Mayank Nirman Private Limited - Due diligence report

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

2005-07-01 Kolkata, West Bengal Active Unlisted Active Compliant
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MN Mayank Nirman Private Limited

Mayank Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Mayank Nirman Private Limited is assessed as Low Risk with a Trust Score of 95/100. Mayank Nirman Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. 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 12 Jun 2026 from the latest processed filings. Mayank 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH CHAND BARJATYA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEKH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAYYANK JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
1
Capital events
8 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Bma Steel Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.25 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2024
Charge created
Others - 2.25 cr
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to Master Aarhaan Jain
Share transfer (FY 2019)
20000.00000000 shares to Aarhaan Jain Jain
Share transfer (FY 2019)
124625.00000000 shares to Rashi Holdings Private Limited
15 Dec 2017
Securities allotted
91000 Equity Shares - 91.00 Lakh raised
30 Mar 2017
Securities allotted
31000 Equity Shares - 31.00 Lakh raised
01 Sep 2016
Securities allotted
163000 Equity Shares - 1.55 cr raised
31 Mar 2016
Share transfer (FY 2016)
20000.00000000 shares to HOLDINGS RASHI
09 Feb 2016
Securities allotted
35750.00 Equity Shares - 33.96 Lakh raised
31 Dec 2015
Securities allotted
43150.00 Equity Shares - 40.99 Lakh raised
27 Jun 2015
Securities allotted
51625.00 Equity Shares - 41.30 Lakh raised
31 Mar 2014
Securities allotted
167000.00 Equity Shares - 1.67 cr raised
10 Feb 2014
Securities allotted
172000.00 Equity Shares - 1.72 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Five Avenue Financial Services Private Limited U67100MH2022PTC393777 Mumbai, Maharashtra, India
Pinnacle Brocom Private Limited U51100MH2006PTC160450 Mumbai, Maharashtra, India
Fast Buildwell Private Limited U70101DL2006PTC154308 Delhi, Delhi, India
Snehdeep Finance Pvt. Ltd. U65929WB1990PTC048479 Kolkata, West Bengal, India
Ankit Fiscal Services Limited U67120WB1995PLC074928 Kolkata, West Bengal, India
Simar Investments Private Limited U74899DL1981PTC011392 New Delhi, Delhi, India
Mirae Asset Global Index Private Limited U67190MH2022PTC395713 Mumbai, Maharashtra, India
Surana Trading Company Pvt. Ltd. U17234WB1986PTC040908 Kolkata, West Bengal, India
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Who Uses This Report

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

Verify Mayank Nirman 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 Mayank 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Mayank Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Mayank Nirman 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 Mayank Nirman Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Mayank Nirman Private Limited an active company?

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

Is Mayank Nirman Private Limited financially healthy?

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

Should I do business with Mayank Nirman Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mayank Nirman Private Limited?

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

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

1 open charge(s) are registered against its assets.

Is Mayank Nirman 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 Mayank Nirman Private Limited?

Its Credit Risk Score is 65/100 (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.