Nutribarn Processing And Retailing India Limited - Due diligence report

A 360° intelligence report on Nutribarn Processing And Retailing India Limited: trust score, financial health, credit view, compliance, dire…

2019-11-20 Uttar Pradesh, Uttar Pradesh Active Unlisted
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Nutribarn Processing And Retailing India Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Nutribarn Processing And Retailing India Limited is assessed as Moderate with a Trust Score of 60/100. Nutribarn Processing And Retailing India Limited is an active public limited indian non-government company incorporated in 2019, operating in the Business Outsourcing 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 14 Oct 2026 from the latest processed filings. Nutribarn Processing And Retailing India Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Saleem Khan 01234567 Director 01/04/2018 6 yrs Approved
POONAM Chauhan 01234567 Director 01/04/2018 6 yrs Approved
Sarita Devi 01234567 Director 01/04/2018 6 yrs Approved
PARTHA BIJOY DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • Saleem Khan has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2021
Director appointed
PARTHA BIJOY DUTTA (Director)
09 Mar 2020
Director appointed
AMIT KUMAR (Director)
20 Nov 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
Saleem Khan (Director)
Director appointed
POONAM Chauhan (Director)
Director appointed
Sarita Devi (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cookhike Networks Private Limited U55209UP2021PTC146799 Ghaziabad, Uttar Pradesh
Jaaj Modern Services Private Limited U74999UP2020PTC137127 Ghaziabad, Uttar Pradesh
Trade4Asia Private Limited U72900UP2020PTC130213 Ghaziabad, Uttar Pradesh
Orbitize Experts Private Limited U74102UP2024PTC198947 Ghaziabad, Uttar Pradesh
Rive Vista Private Limited U14101UP2023PTC185746 Ghaziabad, Uttar Pradesh
DIVINE INFRABIZ LLP AAK-8937 Ghaziabad, Uttar Pradesh
Sri Guru Singh Sabha Darbar Foundation U94910UP2024NPL202014 Ghaziabad, Uttar Pradesh
Edgesavvy Infra Engineering Private Limited U45209UP2019PTC118266 Ghaziabad, Uttar Pradesh
Dectorious Sales Private Limited U46496UP2023PTC178602 Ghaziabad, Uttar Pradesh
Tiger Realtech Private Limited U70109UP2017PTC091684 Ghaziabad, Uttar Pradesh
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Who Uses This Report

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

Verify Nutribarn Processing And Retailing India Limited 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 Nutribarn Processing And Retailing India 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nutribarn Processing And Retailing India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Nutribarn Processing And Retailing India Limited 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 Nutribarn Processing And Retailing India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nutribarn Processing And Retailing India Limited an active company?

Nutribarn Processing And Retailing India Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nutribarn Processing And Retailing India Limited financially healthy?

Nutribarn Processing And Retailing India Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nutribarn Processing And Retailing India Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nutribarn Processing And Retailing India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Nutribarn Processing And Retailing India Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nutribarn Processing And Retailing India Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nutribarn Processing And Retailing India Limited?

Its Credit Risk Score is 45/100 (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.