Promoter holding
64.27%
TN
Techindia Nirman Limited - Due diligence report
A 360° intelligence report on Nath Seeds: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Nath Seeds — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Nath Seeds is assessed as Caution Indicated with a Trust Score of 42/100. Nath Seeds is a public limited indian non-government company incorporated in 1980, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Techindia Nirman 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 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 ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Elevated gearing (D/E 38%).
Charges position: 1 open (46.03 Lakh) · 44 satisfied (244.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 17 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Janakalyan Sahakari Bank Limited | 6 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Dena Bank | 7 | 48.0 cr |
| Janata Sahakri Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, NSDL, SEBI.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VADLA NAGABHUSHANAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEEVANLATA NANDKISHOR KAGLIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUKAR DHONDIRAJ DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| rajshree chattar singh jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH RAJNIKANT PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL RAMKRISHNA DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL RAMKRISHNA DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH LAXMINARAYAN KAGLIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajshree Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nath Bio-technologies Limited | Associate Company | 74.00% |
| Agri-tech (india) Limited | Associate Company | 74.00% |
Key managerial personnel: SUNIL RAMKRISHNA DIXIT (CFO) · SUNIL RAMKRISHNA DIXIT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 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 diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 46.03 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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 events17 May 2025
Charge satisfied
Others
13 May 2025
Charge satisfied
Idbi Bank Limited
19 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jun 2022
Director ceased
HITESH RAJNIKANT PUROHIT
30 Mar 2022
Director appointed
HITESH RAJNIKANT PUROHIT (Director)
Director ceased
SHRIRANG SHRIKISHAN AGRAWAL
21 Sep 2021
Charge satisfied
The Saraswat Co-Op Bank Ltd.
30 Aug 2021
Charge satisfied
Bank Of India
29 Jul 2021
Director ceased
VADLA NAGABHUSHANAM
Director ceased
MADHUKAR DHONDIRAJ DESHPANDE
30 Mar 2021
Securities allotted
78000 Preference Shares - 78.00 Lakh raised
13 Feb 2021
Director appointed
MADHUKAR DHONDIRAJ DESHPANDE (Director)
12 Nov 2020
Director ceased
OMPRAKASH SHARMA RAMANARAYAN
30 Oct 2020
Director appointed
VADLA NAGABHUSHANAM (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Burj Downtown Private Limited | U70109PB2022PTC055943 | Bhagha Purana, Punjab, India |
| Super Belts Private Ltd | U74899HR1980PTC080931 | Faridabad, Haryana, India |
| Terraform Construction Private Limited | U45400MH2008PTC177747 | Sion East Mumbai, Maharashtra, India |
| Woodstick Advisory Private Limited | U86900WB2013PTC192151 | 24 Pgs North, West Bengal, India |
| Sarvatra Infracon Private Limited | U45400GJ2012PTC071474 | Ahmadabad City, Gujarat, India |
| Moon Landprop Private Limited | U70109DL2013PTC252248 | New Delhi, Delhi, India |
| Ratnanidhi Estates Private Limited | U45400DL2007PTC163704 | Delhi, Delhi, India |
| Khadim India | U70101WB1992PTC055972 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nath Seeds 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 Nath Seeds: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Nath Seeds - 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 Nath Seeds 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 Nath Seeds - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nath Seeds an active company?
Nath Seeds has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Nath Seeds financially healthy?
Nath Seeds has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Nath Seeds?
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 Nath Seeds?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Nath Seeds have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Nath Seeds up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Nath Seeds?
Its Credit Risk Score is 30/100 (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.
