Nturm Engineers Limited - Due diligence report

A 360° intelligence report on Nturm Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-08-09 Mulund West, Maharashtra Active Unlisted Active Compliant
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Nturm Engineers Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Nturm Engineers Limited is assessed as Low Risk with a Trust Score of 76/100. Nturm Engineers Limited is an active public limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Nturm Engineers Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
95/100
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.

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Scores 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%).
  • Working-capital cover adequate.

Charges position: 2 open (2.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWATI JAIPRKASH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
OM SINGH PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
ABHAY OMPRAKASH SINGH 01234567 Director 01/04/2018 6 yrs Approved
Ulhas Pushpkumar Jadhav 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

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 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.19 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 12 events
07 Oct 2025
Charge created
Others - 2.00 cr
24 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Director appointed
Ulhas Pushpkumar Jadhav (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Dec 2023
Director appointed
SWATI JAIPRKASH PANDEY (Director)
30 Nov 2021
Director ceased
ANOOP REDDY
20 Feb 2021
Director ceased
SWATI JAIPRKASH PANDEY
11 Aug 2020
Charge created
Axis Bank Limited - 18.88 Lakh
07 Nov 2019
Director ceased
ABHISHEK SINGH
14 Feb 2019
Director appointed
OM SINGH PRAKASH (Director)
09 Aug 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
ABHAY OMPRAKASH SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parry Fortune India Limited U52100PB2005PLC028330 Distt Patiala, Punjab, India
Rubrics Healthcare Private Limited U24100MH2020PTC344928 Kalyan, Maharashtra, India
Chloris Enterprises (India) Private Limited U74999MH2007PTC168236 Mumbai, Maharashtra, India
Mannat India Marketing Private Limited U52339UP2021PTC149443 Meerut, Uttar Pradesh, India
Tara Tiles Pvt Ltd U26933PN1989PTC052548 Kolhapur, Maharashtra, India
Shrestha Chemicals Private Limited U74999MH2017PTC293800 Thane, Maharashtra, India
Sarvadnya Infosolutions Private Limited U29309PN2019PTC183513 Pune, Maharashtra, India
Go4Life U24304HR2018PTC072886 Dlf Qe, Haryana, India
12

Who Uses This Report

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

Verify Nturm Engineers Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nturm Engineers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nturm Engineers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Nturm Engineers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nturm Engineers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nturm Engineers Limited an active company?

Nturm Engineers Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Nturm Engineers Limited financially healthy?

Nturm Engineers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nturm Engineers Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nturm Engineers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Nturm Engineers Limited have loans or charges against its assets?

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

Is Nturm Engineers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Nturm Engineers Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.