Nabha Development Initiative - Due diligence report

A 360° intelligence report on Nabha Development Initiative: trust score, financial health, credit view, compliance, directors, growth and di…

2006-08-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nabha Development Initiative — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Nabha Development Initiative is assessed as Low Risk with a Trust Score of 90/100. Nabha Development Initiative is an active private not for profit company incorporated in 2006, operating in the Business Services sector. The company has shown revenue growth 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 19 Jul 2026 from the latest processed filings. Nabha Development Initiative 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
90/100
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
80/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASUBRAMANIAN APPADURAI 01234567 Director 01/04/2018 6 yrs Approved
SHIV VIKRAM KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
UDAY HARSH KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
JAYA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment74/100
Favourable lending indicators
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 view80/100
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 11 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
RAMASUBRAMANIAN APPADURAI
Director ceased
JAYA KUMAR
01 Dec 2020
Director ceased
DEEPAK MEHTA
05 Mar 2020
Director appointed
RAMASUBRAMANIAN APPADURAI (Director)
Director appointed
JAYA KUMAR (Director)
10 Aug 2006
Director ceased
PRITHVI RAJ KHANNA
08 Aug 2006
Incorporated
Registered with Roc Mumbai I
Director appointed
SHIV VIKRAM KHEMKA (Director)
Director appointed
UDAY HARSH KHEMKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Newamps Suppliers Limited U74999WB2017PLC220025 Kolkata, West Bengal, India
Nectar Commercial Llp AAM-2437 Kolkata, West Bengal, India
Vazirani Foundation U74999MH2017NPL294640 Andheri East, Mumbai, Maharashtra, India
Parshav Vatika Llp AAK-4867 Mumbai, Maharashtra, India
Pushkara Commercials Private Limited U74990MH2010PTC202008 Mumbai, Maharashtra, India
Mangonel Mercantile Private Limited U74900WB2014PTC201386 Kolkata, West Bengal, India
Atmajyoti Commosales Private Limited U74900TN2010PTC189862 Kolkata, West Bengal, India
Notify Business Solution Llp AAR-7089 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nabha Development Initiative 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 Nabha Development Initiative: 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 75/100, margin trends, ownership structure and peer set for Nabha Development Initiative - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Nabha Development Initiative 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 Nabha Development Initiative - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nabha Development Initiative an active company?

Nabha Development Initiative has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nabha Development Initiative financially healthy?

Nabha Development Initiative has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nabha Development Initiative?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nabha Development Initiative?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Nabha Development Initiative have loans or charges against its assets?

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

Is Nabha Development Initiative 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 Nabha Development Initiative?

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.