Nadhal Lands Llp - Due diligence report

A 360° intelligence report on Nadhal Lands Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2016-05-27 Mumbai, Maharashtra Active
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Nadhal Lands Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nadhal Lands Llp is assessed as Low Risk with a Trust Score of 84/100. Nadhal Lands Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Nadhal Lands Llp snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (19.85 cr) · 3 satisfied (20.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Kotak Mahindra Bank Limited1 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
ASHISH SHASHIKANT RAVAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SURENDRAKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SURENDRAKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
BHAVNA RAJESH RAVAL 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

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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 2 open charge(s) of 19.85 cr already registered.
  • Compliance record supports lending.
Investor view72/100
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Aug 2021
Director appointed
ASHISH SHASHIKANT RAVAL (Designated Partner)
Director ceased
SHASHIKANT SURENDRA KUMAR RAVAL
15 Jul 2021
Charge satisfied
Pnb Housing Finance Limited
24 Jun 2021
Charge created
Icici Bank Limited - 7.85 cr
02 Oct 2020
Director appointed
BHAVNA RAJESH RAVAL (Designated Partner)
Director ceased
RAJESH SURENDRA RAVAL
20 Jul 2019
Charge created
Pnb Housing Finance Limited - 7.65 cr
23 Jun 2019
Charge satisfied
Hdfc Bank Limited
06 Jun 2019
Charge created
Yes Bank Ltd - 12.00 cr
20 Nov 2018
Charge created
Hdfc Bank Limited - 8.00 cr
16 Nov 2018
Charge satisfied
Kotak Mahindra Bank Limited
21 Sep 2016
Charge created
Kotak Mahindra Bank Limited - 4.90 cr
27 May 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blr Infra Private Limited U45400TG2012PTC083064 Hyderabad, Telangana, India
Shashank Nidhi Construction Private Limited U45200JH2007PTC012786 Jamshedpur, Jharkhand, India
Eros Vatika Jaipur Private Limited U45201RJ2004PTC019630 Sardar Patel Marg, Rajasthan, India
Ridhi Sidhi Malls And Multiplexes Private Limited U93092RJ2011PTC033867 Jaipur, Rajasthan, India
Dior 3 It Park Llp AAK-4293 Chennai, Tamil Nadu, India
Kenneth Builders & Developers Limited U45201MH2006PLC309628 Mumbai, Maharashtra, India
Syscon Developers Private Limited U45102MH2000PTC129494 Mumbai, Maharashtra, India
Magnetic Properties Private Limited U70100MH2010PTC202604 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nadhal Lands Llp 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 Nadhal Lands 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nadhal Lands Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nadhal Lands 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 Nadhal Lands Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nadhal Lands Llp an active company?

Nadhal Lands Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nadhal Lands Llp financially healthy?

Nadhal Lands Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nadhal Lands Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nadhal Lands Llp?

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

Does Nadhal Lands Llp have loans or charges against its assets?

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

Is Nadhal Lands Llp 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 Nadhal Lands Llp?

Its Credit Risk Score is 50/100 (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.