Promoter holding
64.27%
NL
Nureca Limited - Due diligence report
A 360° intelligence report on Nureca: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Nureca — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Nureca is assessed as Moderate with a Trust Score of 74/100. Nureca is an active public limited indian non-government company incorporated in 2016, operating in the Healthcare sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Nureca 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Working-capital cover adequate.
Charges position: 4 open (71.39 cr) · 1 satisfied (44.12 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: KUMAR NOHRIA & CO. on 2020-07-10.
- Delayed payments to MSME suppliers disclosed (29 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJINDER SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPINDER TEWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARYAN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naresh Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARYAN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHITA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULDIP KUMAR BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nishu Kansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
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 2025 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
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 12 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nureca Inc | Subsidiary Company | 74.00% |
| Nureca Healthcare Private Limited | Subsidiary Company | 74.00% |
| Nureca Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJINDER SHARMA (Whole-time director) · ARYAN GOYAL (Whole-time director) · Naresh Gupta (CFO) · ARYAN GOYAL (CEO) · SAURABH GOYAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 19.30 Lakh.
2 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.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 71.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Sep 2025
Charge satisfied
Others
16 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
RUPINDER TEWARI
Director ceased
KULDIP KUMAR BHASIN
22 Feb 2025
Director appointed
Nishu Kansal (Company Secretary)
19 Feb 2025
Charge created
Others - 44.12 Lakh
01 Jan 2025
Director appointed
RUPINDER TEWARI (Director)
Director appointed
KULDIP KUMAR BHASIN (Director)
30 Apr 2024
Charge created
Others - 19.99 cr
26 Apr 2024
Charge created
Others - 1.00 cr
16 Oct 2023
Charge created
Others - 43.00 Lakh
24 Nov 2022
Director ceased
NITIN RAVINDRA BIDIKAR
28 May 2022
Director appointed
RAJINDER SHARMA (Whole-time director)
Director appointed
ARYAN GOYAL (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nureca before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nureca: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nureca - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Nureca 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 Nureca - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nureca an active company?
Nureca has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Nureca financially healthy?
Nureca has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Nureca?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nureca?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Nureca have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Nureca up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Nureca?
Its Credit Risk Score is 60/100 (Moderate). 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.
