Nadimane Restaurants Llp - Due diligence report

A 360° intelligence report on Nadimane Restaurants Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-01-20 Hyderabad, Telangana Active
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Nadimane Restaurants Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Nadimane Restaurants Llp is assessed as Moderate with a Trust Score of 73/100. Nadimane Restaurants Llp is an active limited liability partnership incorporated in 2017, operating in the Travel and Hospitality 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 16 Oct 2026 from the latest processed filings. Nadimane Restaurants 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 (2.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH RAO BELPU 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN RAO BELPU 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH RAO BELPU 01234567 Director 01/04/2018 6 yrs Approved
HARI RAO BELPU 01234567 Director 01/04/2018 6 yrs Approved
ASHWATH RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRAKASH RAO BELPU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 2.34 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jul 2023
Charge created
Hdfc Bank Limited - 25.03 Lakh
05 Sep 2022
Charge created
Hdfc Bank Limited - 9.00 Lakh
19 Feb 2020
Charge created
Hdfc Bank Limited - 2.00 cr
20 Jan 2017
Incorporated
Registered with Roc Hyderabad
Director appointed
SATISH RAO BELPU (Partner)
Director appointed
PRAVEEN RAO BELPU (Designated Partner)
Director appointed
PRAKASH RAO BELPU (Partner)
Director appointed
HARI RAO BELPU (Partner)
Director appointed
ASHWATH RAO (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narla Media Network Private Limited U22219TG2011PTC075955 Hyderabad, Telangana
RESILIENT BUSINESS & FINANCIAL CONSULTING LLP ACB-2886 Hyderabad, Telangana
Idukki Dream Park Private Limited U74990TG2007PTC054077 Hyderabad, Telangana
Satvrin Consulting Services Private Limited U74999TG2017PTC118071 Hyderabad, Telangana
DIALOGOMANIA LLP AAT-3835 Hyderabad, Telangana
Flyberry Inter-Trade Private Limited U51909TG2014PTC094596 Hyderabad, Telangana
Cromo Automotive Private Limited U50400TG2009PTC065175 Hyderabad, Telangana
Engineer Reddy Housing Finance Private Limited U65922TG1995PTC019747 Hyderabad, Telangana
LAKSHMI NEURO CENTRE LLP AAA-4567 Hyderabad, Telangana
Sarvatrika Trading Private Limited U51909TG2017PTC115375 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Nadimane Restaurants Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nadimane Restaurants 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nadimane Restaurants Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Nadimane Restaurants 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 Nadimane Restaurants Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nadimane Restaurants Llp an active company?

Nadimane Restaurants Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nadimane Restaurants Llp financially healthy?

Processed financial statements are not yet available for Nadimane Restaurants Llp, so its financial health is unassessed.

Should I do business with Nadimane Restaurants Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nadimane Restaurants Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Nadimane Restaurants Llp have loans or charges against its assets?

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

Is Nadimane Restaurants Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nadimane Restaurants 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.