Nuchem Limited - Due diligence report

A 360° intelligence report on Nuchem Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1951-08-08 Faridabad, Haryana Under Cirp Unlisted Active Non-Compliant
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Nuchem Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Nuchem Limited is assessed as Caution Indicated with a Trust Score of 42/100. Nuchem Limited is a public limited indian non-government company incorporated in 1951, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Nuchem Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 10 open (75.94 cr) · 19 satisfied (33.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank9 48.0 cr
Phoenix Arc Private Limited2 48.0 cr
Idbi3 48.0 cr
Allahabad Bank2 48.0 cr
Industrial Credit And Investment Corporation Of India Ltd.1 48.0 cr
The Industrial Credit And Investment Corpn. Of India Ltd.3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: EPFO, NCLT, SEBI.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURMIT SHOOR 01234567 Director 01/04/2018 6 yrs Approved
KANWAL NARAIN VAID 01234567 Director 01/04/2018 6 yrs Approved
AUTAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ARUN BARAR 01234567 Director 01/04/2018 6 yrs Approved
PARTHEMESH BARAR 01234567 Director 01/04/2018 6 yrs Approved
VED PRAKASH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KANWAL NARAIN VAID has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: ARUN BARAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 74+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 10 open charge(s) of 75.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Apr 2016
Director ceased
AUTAR SINGH
03 Dec 2015
Charge satisfied
Ifci Limited
21 Aug 2015
Charge satisfied
Punjab And Sind Bank
Charge satisfied
Punjab & Sind Bank
05 Feb 2013
Director ceased
GURMIT SHOOR
01 May 2012
Director ceased
ANIL KUMAR KUMRA
01 Oct 2011
Director ceased
PARTHEMESH BARAR
24 Jun 2011
Director ceased
ALOK SABHARWAL
29 Dec 2010
Last AGM held
Annual general meeting
13 Oct 2010
Director appointed
VED PRAKASH KHANDELWAL (Nominee Director)
Director ceased
UMA KANT SHARMA
31 Mar 2010
Latest balance sheet
Filed with ROC
15 Jan 2010
Director ceased
AJAY BAIJAL
09 Nov 2009
Director ceased
RAJINDER KUMAR JAIN
02 Nov 2009
Director ceased
PREM PARKASH KHANNA
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Nuchem Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nuchem 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nuchem Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Nuchem Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Nuchem Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nuchem Limited an active company?

Nuchem Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Nuchem Limited financially healthy?

Processed financial statements are not yet available for Nuchem Limited, so its financial health is unassessed.

Should I do business with Nuchem Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nuchem Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Nuchem Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Nuchem Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Nuchem Limited?

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.