Mainak Nirman Private Limited - Due diligence report

A 360° intelligence report on Mainak Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2004-10-05 Dist Darjeeling, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
MN Mainak Nirman Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mainak Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Mainak Nirman Private Limited is assessed as Low Risk with a Trust Score of 94/100. Mainak Nirman Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Mainak Nirman Private 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.54 cr) · 3 satisfied (3.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
United Bank Of India2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL KUMAR GIDRA 01234567 Director 01/04/2018 6 yrs Approved
NITESH PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR GATTANI 01234567 Director 01/04/2018 6 yrs Approved
VIKASH GOEL 01234567 Director 01/04/2018 6 yrs Approved
NARESH PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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
30 allotment(s) · 1 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.54 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
07 Apr 2025
Charge created
Others - 3.54 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2022
Director ceased
ARUNA GIDRA
02 Mar 2019
Charge satisfied
United Bank Of India
31 Mar 2017
Share transfer (FY 2017)
20.00000000 shares to NITESH
15 Oct 2014
Securities allotted
95170 Equity Shares Without Differential Rights - 95.17 Lakh raised
22 May 2014
Securities allotted
20 Equity Shares Without Differential Rights - 200.00 raised
31 Mar 2014
Securities allotted
95170 Equity Shares Without Differential Rights - 95.17 Lakh raised
25 Mar 2014
Securities allotted
20 Equity Shares Without Differential Rights - 200.00 raised
22 Feb 2014
Securities allotted
20 Equity Shares Without Differential Rights - 1,000.00 raised
20 Feb 2014
Securities allotted
20 Equity Shares Without Differential Rights - 1,000.00 raised
14 Feb 2014
Securities allotted
20 Equity Shares Without Differential Rights - 1,000.00 raised
06 Feb 2014
Securities allotted
20 Equity Shares Without Differential Rights - 1,000.00 raised
28 Dec 2012
Charge created
United Bank Of India - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 2021 annual return.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrit Mercantile Private Limited U51221DL1985PTC022309 New Delhi, Delhi, India
Sharada Data Systems Private Limited U72900PN2014PTC151032 Pune, Maharashtra, India
Uniastha Devcon Private Limited U70100MP2018PTC045305 Ujjain, Madhya Pradesh, India
Silver Stick India Private Limited U70100HR2003PTC106526 Gurugram, Haryana, India
Sakthi Realty And Infrastructure Limited U70101TZ2009PLC015179 Coimbatore, Tamil Nadu, India
Gossip Properties Private Limited U70102MH2007PTC174361 Mumbai, Maharashtra, India
Signet Sales Private Limited U51909WB2009PTC136775 Kolkata, West Bengal, India
Roseate Real Estate Private Limited U70200MH2007PTC174974 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mainak Nirman Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mainak Nirman 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: Favourable lending indicators. 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 65/100, margin trends, ownership structure and peer set for Mainak Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Mainak Nirman Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mainak Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mainak Nirman Private Limited an active company?

Mainak Nirman Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Mainak Nirman Private Limited financially healthy?

Mainak Nirman Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Mainak Nirman Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mainak Nirman Private Limited?

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

Does Mainak Nirman Private Limited have loans or charges against its assets?

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

Is Mainak Nirman Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Mainak Nirman Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.