Ntc Bluemetals Llp - Due diligence report

A 360° intelligence report on Ntc Bluemetals Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-02-15 Namakkal, Tamil Nadu Active
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Ntc Bluemetals Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ntc Bluemetals Llp is assessed as Low Risk with a Trust Score of 80/100. Ntc Bluemetals Llp is an active limited liability partnership incorporated in 2018, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Ntc Bluemetals Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (12.47 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Ikf Finance Limited1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALIMUTHU MARAN 01234567 Director 01/04/2018 6 yrs Approved
SUBBARAYAN MUTHUSAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 12.47 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
23 Jan 2024
Charge created
Ikf Finance Limited - 10.00 cr
31 Mar 2022
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Aug 2021
Charge created
Canara Bank - 2.47 cr
07 Jul 2020
Director appointed
SUBBARAYAN MUTHUSAMY (Designated Partner)
Director ceased
PITCHAIMUTHUGOUNDER SUNDARAM
15 Feb 2018
Incorporated
Registered with Roc Chennai
Director appointed
KALIMUTHU MARAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K K P Spinning Mills Private Limited U17111TZ1993PTC004731 Namakkal, Tamil Nadu
Sri Vasavi Rice Exports Private Limited U51909TN2019PTC129347 Namakkal, Tamil Nadu
Purpleclove Business Solutions Private Limited U96090TZ2024PTC031977 Namakkal, Tamil Nadu
Vanguard Impex Private Limited U19090TN1985PTC012320 Namakkal, Tamil Nadu
A.P.N.R.S. Finance Private Limited U65921TZ1998PTC008557 Namakkal, Tamil Nadu
UNISTAM IT SERVICES LLP AAS-4638 Namakkal, Tamil Nadu
Qualpro Engineering Private Limited U28990TN2022PTC149614 Namakkal, Tamil Nadu
Namakkal Manian Export Private Limited U51909TZ2012PTC018946 Namakkal, Tamil Nadu
Shri Sathaasiva Brahmenthiraal Private Limited U35105TZ2023PTC030018 Namakkal, Tamil Nadu
Kamala Vanis Impex Private Limited U51909TZ2007PTC013329 Namakkal, Tamil Nadu
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ntc Bluemetals Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ntc Bluemetals Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ntc Bluemetals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ntc Bluemetals Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ntc Bluemetals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ntc Bluemetals Llp an active company?

Ntc Bluemetals Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ntc Bluemetals Llp financially healthy?

Processed financial statements are not yet available for Ntc Bluemetals Llp, so its financial health is unassessed.

Should I do business with Ntc Bluemetals Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ntc Bluemetals Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ntc Bluemetals Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ntc Bluemetals Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ntc Bluemetals Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.