Promoter holding
64.27%
NI
Ntc Infra & Engineering Private Limited - Due diligence report
A 360° intelligence report on Ntc Infra & Engineering Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Ntc Infra & Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Ntc Infra & Engineering Private Limited is assessed as Moderate with a Trust Score of 69/100. Ntc Infra & Engineering Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ntc Infra & Engineering Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (BB).
Charges position: 12 open (19.52 cr) · 7 satisfied (3.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 3 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 4 | 48.0 cr |
| Others | 3 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANDASAMY CHANDRAMOHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Stephenraj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAAJA SUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBBARAYAN MUTHUSAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ntc Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ntc Holdings Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 24.13 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 19.52 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Charge created
Indian Bank - 1.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Stephenraj
07 Jun 2024
Director appointed
KANDASAMY CHANDRAMOHAN (Director)
Director appointed
Stephenraj (Director)
27 May 2024
Charge satisfied
Indian Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jul 2023
Charge satisfied
Others
31 May 2023
Charge created
Others - 30.88 Lakh
Charge created
Others - 33.22 Lakh
02 May 2023
Director appointed
RAAJA SUNDARAM (Director)
17 Feb 2023
Charge satisfied
Srei Equipment Finance Private Limited
29 Dec 2022
Charge created
Indian Bank - 98.80 Lakh
31 Mar 2022
Director ceased
PALANIAPPAN SARAVANA DEVI
Director ceased
NATARAJAN THILLAIARASAN
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aipl | U45201DL2005PTC139695 | New Delhi, Delhi, India |
| Kmvpl Khammam-Devarapalle Highway Private Limited | U45204TG2021PTC151241 | Serilingampally, Telangana, India |
| Gawar Kangra Highways Private Limited | U45203HR2021PTC094895 | Hisar, Haryana, India |
| Sarjan Construction Private Limited | U45201GJ2007PTC052372 | Amreli, Gujarat, India |
| P L Grandsons Astec Private Limited | U45201JH2014PTC001855 | Ranchi, Jharkhand, India |
| Bajrang Road Construction Private Limited | U45400WB2012PTC180207 | Kolkata, West Bengal, India |
| Kored Infratech Private Limited | U45207TG2016PTC103274 | Hydera Bad, Telangana, India |
| P D Infraproject Private Limited | U70102MH2009PTC193386 | Panvel, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ntc Infra & Engineering Private Limited before audits and certifications: compliance score 66/100, 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 Infra & Engineering Private Limited: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ntc Infra & Engineering Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ntc Infra & Engineering Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ntc Infra & Engineering Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ntc Infra & Engineering Private Limited an active company?
Ntc Infra & Engineering Private Limited has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Ntc Infra & Engineering Private Limited financially healthy?
Ntc Infra & Engineering Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ntc Infra & Engineering Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ntc Infra & Engineering Private Limited?
The ultimate holding entity is Ntc Holdings Private Limited. 4 active director(s) are on record.
Does Ntc Infra & Engineering Private Limited have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Ntc Infra & Engineering Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Ntc Infra & Engineering Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
