Nutnbolt Business Solution Private Limited - Due diligence report

A 360° intelligence report on Dil Foods: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2020-05-27 Bangalore South, Karnataka Active Unlisted Active Compliant
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NB Nutnbolt Business Solution Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Dil Foods — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dil Foods is assessed as Moderate with a Trust Score of 74/100. Dil Foods is an active private limited indian non-government company incorporated in 2020, operating in the Travel and Hospitality 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 high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Nutnbolt Business Solution Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 20/100 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%).

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPITA ADITI 01234567 Director 01/04/2018 6 yrs Approved
GEETA CHOUBEY 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ALI SHARIFF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
13 allotment(s) · 0 transfer(s)

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 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 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.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Apr 2025
Charge created
Others - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2024
Securities allotted
3315 Preference Shares - 3.00 cr raised
28 Nov 2023
Director appointed
MOHAMMED ALI SHARIFF (Nominee Director)
27 Jul 2023
Securities allotted
10 Equity Shares Without Differential Rights - 90,480.00 raised
Securities allotted
4455 Preference Shares - 4.03 cr raised
13 Jul 2023
Securities allotted
5009 Preference Shares - 4.53 cr raised
Securities allotted
20 Equity Shares Without Differential Rights - 1.81 Lakh raised
Securities allotted
847 Preference Shares - 54.17 Lakh raised
Securities allotted
637 Equity Shares Without Differential Rights - 40.74 Lakh raised
28 Feb 2023
Securities allotted
1333 Debentures - 13.33 Lakh raised
20 Dec 2022
Securities allotted
1333 Debentures - 13.33 Lakh raised
01 Dec 2022
Securities allotted
1433 Debentures - 14.33 Lakh raised
04 Aug 2022
Director ceased
NARENDRA MALHOTRA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 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.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gloitel Consulting Private Limited U74110DL2016PTC309781 New Delhi, Delhi, India
Avantee Mega Food Park Private Limited U74999MH2015PTC264001 Mumbai, Maharashtra, India
Aaradhya Packaging Private Limited U74999DL2018PTC329019 New Delhi, Delhi, India
Simpson & General Finance Company Limited U65190TN1938PLC002355 Chennai, Tamil Nadu, India
Rocking Chair Management Services Private Limited U74999CH2016PTC041021 Chandigarh, Chandigarh, India
Ikon Outsourcing Private Limited U74140DL2004PTC127002 New Delhi, Delhi, India
Sona Contractors Private Limited U74899DL2001PTC109195 New Delhi, Delhi, India
Asr Logistics (India) Private Limited U63000MH2004PTC150117 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dil Foods before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dil Foods: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dil Foods - 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 Dil Foods pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dil Foods - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dil Foods an active company?

Dil Foods has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dil Foods financially healthy?

Dil Foods has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dil Foods?

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 Dil Foods?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dil Foods have loans or charges against its assets?

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

Is Dil Foods up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dil Foods?

Its Credit Risk Score is 20/100 (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.