Greenvindhya Nidhi Limited - Due diligence report

A 360° intelligence report on Greenvindhya Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-10-03 Mirzapur, Uttar Pradesh Active Unlisted Active Compliant
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GN Greenvindhya Nidhi Limited
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Greenvindhya Nidhi Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Greenvindhya Nidhi Limited is assessed as Low Risk with a Trust Score of 78/100. Greenvindhya Nidhi Limited is an active nidhi limited company incorporated in 2016, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Greenvindhya Nidhi Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA KUMAR AGRAHARI 01234567 Director 01/04/2018 6 yrs Approved
Ram Prasad 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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.

Key managerial personnel: MAHENDRA KUMAR AGRAHARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment64/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
28 Mar 2022
Director ceased
Raj Bahadur Maurya
13 Sep 2021
Director ceased
MAHENDRA NATH
09 Sep 2021
Director appointed
Ram Prasad (Director)
Director ceased
MAHENDRA KUMAR AGRAHARI
31 Dec 2020
Last AGM held
Annual general meeting
10 Jun 2020
Director appointed
MAHENDRA KUMAR AGRAHARI (Managing Director)
Director ceased
SHIV BAHADUR MARYA
Director ceased
PANNA LAL MAURYA
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Oct 2016
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Comely Electrical Private Limited U40101DL2010PTC206084 New Delhi, Delhi, India
Intime Credit And Holdings Private Limited U74899DL1994PTC057206 Delhi, Delhi, India
Newwave Mercantile Company Private Limited U51909MH2004PTC148021 Mumbai, Maharashtra, India
Gmvk Solutions Private Limited U82990MH2013PTC245539 Navi Mumbai, Maharashtra, India
Palav Retail Trading Opc Private Limited U74999MH2015OPC266747 Mumbai, Maharashtra, India
Sitgab Impex Private Limited U57909DL1999PTC099586 New Delhi, Delhi, India
Shree Radha S Pvt Ltd U51909GJ1994PTC023241 Ahmedabad, Gujarat, India
Glocal Trade Solution Private Limited U52100DL2013PTC258185 Jasola, Delhi, India
12

Who Uses This Report

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

Verify Greenvindhya Nidhi Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Greenvindhya Nidhi 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Greenvindhya Nidhi Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Greenvindhya Nidhi 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 Greenvindhya Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenvindhya Nidhi Limited an active company?

Greenvindhya Nidhi Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Greenvindhya Nidhi Limited financially healthy?

Greenvindhya Nidhi Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Greenvindhya Nidhi Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenvindhya Nidhi Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Greenvindhya Nidhi Limited have loans or charges against its assets?

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

Is Greenvindhya Nidhi Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Greenvindhya Nidhi 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.