Yamuna Nagar Engineering Cluster Private Limited - Due diligence report

A 360° intelligence report on Yamuna Nagar Engineering Cluster Private Limited: trust score, financial health, credit view, compliance, dire…

2014-02-10 Yamuna Nagar, Haryana Active Unlisted Active Compliant
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YN Yamuna Nagar Engineering Cluster Private Limited
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Yamuna Nagar Engineering Cluster Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Yamuna Nagar Engineering Cluster Private Limited is assessed as Low Risk with a Trust Score of 79/100. Yamuna Nagar Engineering Cluster Private Limited is an active private limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Yamuna Nagar Engineering Cluster Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (4.67 cr) · 1 satisfied (1.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJINDER KUMAR BATRA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
RAMAN SALUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJINDER KUMAR BATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
9 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.67 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2024
Charge created
Hdfc Bank Limited - 17.78 Lakh
30 Oct 2023
Securities allotted
61000 Equity Shares Without Differential Rights - 6.10 Lakh raised
21 Mar 2023
Charge satisfied
Others
02 Mar 2021
Charge created
Hdfc Bank Limited - 4.49 cr
20 Oct 2020
Charge created
Others - 1.76 cr
08 Oct 2020
Securities allotted
597990 Equity Shares Without Differential Rights - 59.80 Lakh raised
26 Jun 2020
Director appointed
AKSHAY CHANDRA (Director)
29 Jan 2020
Director appointed
RAJINDER KUMAR BATRA (Director)
Director ceased
SUDHIR CHANDER
Director ceased
KAPIL GUPTA
Director ceased
VARINDER KUMAR MEHNDIRATTA
11 Nov 2019
Securities allotted
722250 Equity Shares Without Differential Rights - 72.23 Lakh raised
Securities allotted
175850 Equity Shares Without Differential Rights - 17.59 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Doneria Private Limited U28991UP1974PTC004026 Uttar Pradesh, Uttar Pradesh, India
Shri-Saish Engineering Private Limited U29253MH2010PTC211520 Nashik, Maharashtra, India
Tejasvi Engineering India Private Limited U28999GJ2020PTC115439 Godhra, Gujarat, India
Wilmex Metal Parts And Components Private Limited U45403TZ1994PTC005390 Coimbatore, Tamil Nadu, India
Smh Rail Engineering (India) Private Limited U29113TN2007PTC062529 Chennai, Tamil Nadu, India
Rum Ron Manufacturing Company Pvt Ltd U29299WB1992PTC056028 Kolkata, West Bengal, India
Dr Kitchenwares Private Limited U52330DL2011PTC212875 New Delhi, Delhi, India
Hycube Works U72900KA2018PTC115335 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Yamuna Nagar Engineering Cluster Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yamuna Nagar Engineering Cluster Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Yamuna Nagar Engineering Cluster Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Yamuna Nagar Engineering Cluster Private 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 Yamuna Nagar Engineering Cluster Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yamuna Nagar Engineering Cluster Private Limited an active company?

Yamuna Nagar Engineering Cluster Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yamuna Nagar Engineering Cluster Private Limited financially healthy?

Yamuna Nagar Engineering Cluster Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Yamuna Nagar Engineering Cluster Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yamuna Nagar Engineering Cluster Private Limited?

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

Does Yamuna Nagar Engineering Cluster Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Yamuna Nagar Engineering Cluster Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Yamuna Nagar Engineering Cluster Private Limited?

Its Credit Risk Score is 55/100 (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.