Ideal Aurum Nirman Llp - Due diligence report

A 360° intelligence report on Ideal Aurum Nirman Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-05-06 Kolkata, West Bengal Active
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Ideal Aurum Nirman Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Ideal Aurum Nirman Llp is assessed as Low Risk with a Trust Score of 91/100. Ideal Aurum Nirman Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 an unassessed financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Ideal Aurum Nirman Llp snapshot & full profile →

Financial Health › No Data
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (801.02 cr) · 1 satisfied (40.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited3 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN KUMAR DAMANI 01234567 Director 01/04/2018 6 yrs Approved
SUDIP KUMAR AUDDY 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SRIVASTAVA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
NAKUL HIMATSINGKA 01234567 Director 01/04/2018 6 yrs Approved
SADHO RAM MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ANUJ TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
ARUN KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 801.02 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Nov 2023
Director appointed
ANUJ TULSYAN (Designated Partner)
01 Nov 2023
Director ceased
SRAWAN KUMAR HIMATSINGKA
02 Mar 2021
Charge created
Yes Bank Limited - 10.41 cr
02 Apr 2019
Director appointed
ARUN KEDIA (Partner)
01 Apr 2019
Director ceased
DILIP KUMAR CHOUDHURY
23 Feb 2019
Charge created
Yes Bank Limited - 650.61 cr
05 Feb 2019
Charge created
Yes Bank Limited - 140.00 cr
11 Aug 2017
Charge satisfied
Tata Capital Housing Finance Limited
30 Mar 2017
Director appointed
MANOJ SRIVASTAVA KUMAR (Partner)
29 Mar 2017
Director ceased
ASHOK KUMAR SHREEVASTAV
12 Aug 2016
Charge created
Tata Capital Housing Finance Limited - 40.00 cr
06 May 2016
Incorporated
Registered with Roc Kolkata
Director appointed
KISHAN KUMAR DAMANI (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ideal Aurum Nirman Llp 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 Ideal Aurum Nirman Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Ideal Aurum Nirman Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ideal Aurum Nirman Llp 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 Ideal Aurum Nirman Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ideal Aurum Nirman Llp an active company?

Ideal Aurum Nirman Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ideal Aurum Nirman Llp financially healthy?

Processed financial statements are not yet available for Ideal Aurum Nirman Llp, so its financial health is unassessed.

Should I do business with Ideal Aurum Nirman Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ideal Aurum Nirman Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Ideal Aurum Nirman Llp have loans or charges against its assets?

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

Is Ideal Aurum Nirman Llp 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 Ideal Aurum Nirman Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.