Promoter holding
64.27%
NR
Numaligarh Refinery Ltd - Due diligence report
A 360° intelligence report on Nrl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Nrl — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Nrl is assessed as Low Risk with a Trust Score of 78/100. Nrl is an active public limited union government company incorporated in 1993, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Numaligarh Refinery Ltd 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 5 open (32,240.00 cr) · 5 satisfied (922.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Oil Industry Development Board | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POOJA SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHOUDHURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR JYOTI PHUKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachidananda Maharana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYAMBADA KUMARI KESHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH KUMAR BORAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI KOTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHOUDHURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRANJEEB SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachidananda Maharana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- RAVI KOTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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
Oil India Limited
Subsidiaries
-
Group entities
4
Capital events
0 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oil India Limited | Holding Company | 74.00% |
| Assam Bio Refinery Private Limited | Joint Ventures | 74.00% |
| Dnp Limited | Joint Ventures | 74.00% |
| Indradhanush Gas Grid Limited | Joint Ventures | 74.00% |
| Rahmaputra Cracker And Polymer Limited | Associate Company | 74.00% |
Key managerial personnel: BHASKAR JYOTI PHUKAN (Managing Director) · Sachidananda Maharana (CFO) · GIRISH KUMAR BORAH (Whole-time director) · SANJAY CHOUDHURI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 32,240.00 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Charge created
Sbicap Trustee Company Limited - 2,000.00 cr
16 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
POOJA SURI
Director ceased
Sachidananda Maharana
24 Jun 2025
Director appointed
POOJA SURI (Director)
30 May 2025
Charge created
Sbicap Trustee Company Limited - 3,400.00 cr
06 May 2025
Director appointed
Sachidananda Maharana (Cfo)
28 Apr 2025
Director appointed
Sachidananda Maharana (CFO)
Director ceased
Pratul Kumar Saikia
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
SUDIP PRADHAN (Director)
19 Mar 2025
Charge created
Others - 200.00 cr
29 Aug 2024
Director ceased
GIRISH KUMAR BORAH
19 Jul 2024
Director appointed
GIRISH KUMAR BORAH (Whole-time director)
10 May 2024
Director ceased
Amit Bansal
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Crisil.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nrl before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nrl: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nrl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Nrl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nrl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nrl an active company?
Nrl has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Nrl financially healthy?
Nrl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nrl?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nrl?
The ultimate holding entity is Oil India Limited. 13 active director(s) are on record.
Does Nrl have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Nrl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Nrl?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
