Nagavara Estates Private Limited - Due diligence report

A 360° intelligence report on Nagavara Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1992-10-13 Bangalore, Karnataka Active Unlisted Active Compliant
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Nagavara Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Nagavara Estates Private Limited is assessed as Low Risk with a Trust Score of 81/100. Nagavara Estates Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Nagavara Estates Private Limited 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 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: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUDUR NARAYANASETTY MANJUNATH 01234567 Director 01/04/2018 6 yrs Approved
BELUR NAGARAJASETTY JAGADEESH 01234567 Director 01/04/2018 6 yrs Approved
RACHAMADUGU KICHAIAH CHETTY 01234567 Director 01/04/2018 6 yrs Approved
KRISHNASWAMY SATYA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SURESH KALKUNTE RANGASWAMY 01234567 Director 01/04/2018 6 yrs Approved
MAKAM RAVIPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2020
Director ceased
OM PRAKASH AGRAWAL
10 May 2019
Director ceased
SHOBHA MANJUNATH
30 Sep 2014
Director ceased
RACHAMADUGU KICHAIAH CHETTY
07 Jul 2014
Director ceased
DEVARAJ NARAYAN RAMANNA
Director ceased
DR G R RAVIKUMAR
Director ceased
BALLAVADI VENKATAKRISHNAIAH SATHYANARAYAN
17 Oct 2013
Director ceased
ASRITH KUMAR MAKAM
25 Sep 2012
Director ceased
KUDUR NARAYANASETTY MANJUNATH
23 Dec 2011
Director appointed
RACHAMADUGU KICHAIAH CHETTY (Director)
02 Sep 2011
Director appointed
KUDUR NARAYANASETTY MANJUNATH (Director)
13 Oct 1992
Incorporated
Registered with Roc Bangalore
Director appointed
BELUR NAGARAJASETTY JAGADEESH (Director)
Director appointed
KRISHNASWAMY SATYA PRASAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inexios Pharmaceuticals Private Limited U24232KA2006PTC041018 Bangalore, Karnataka, India
Shreyans Buildwell Private Limited U74899DL1991PTC043601 Delhi, Delhi, India
Akshay Vinimay Private Limited U51909WB2005PTC101459 Kolkata, West Bengal, India
Aditya Bansal Creations Private Limited U74120DL2008PTC182956 Delhi, Delhi, India
A.V. Shelters Private Limited U07010KA2000PTC026616 Bangalore, Karnataka, India
Ultraspan Precast Products Private Limited U74210GJ2012PTC072117 Sanand, Gujarat, India
Acc Colonisers Limited U45201DL1996PLC083476 New Delhi, Delhi, India
Pcp Projects Private Limited U70100WB2008PTC125450 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Nagavara Estates Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nagavara Estates 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Nagavara Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nagavara Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nagavara Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nagavara Estates Private Limited an active company?

Nagavara Estates Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Nagavara Estates Private Limited financially healthy?

Nagavara Estates Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nagavara Estates Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nagavara Estates Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Nagavara Estates Private Limited have loans or charges against its assets?

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

Is Nagavara Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Nagavara Estates Private Limited?

Its Credit Risk Score is 55/100 (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.