Nageshwar Infraprojects Llp - Due diligence report

A 360° intelligence report on Nageshwar Infraprojects Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-04-13 Ahmedabad, Gujarat Active
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Nageshwar Infraprojects Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Nageshwar Infraprojects Llp is assessed as Low Risk with a Trust Score of 80/100. Nageshwar Infraprojects Llp is an active limited liability partnership incorporated in 2017, operating in the Construction 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 03 Oct 2026 from the latest processed filings. Nageshwar Infraprojects 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 ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMENDRA AMBALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
RONAKBHAI NARESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA BANSIDHAR NAGRI 01234567 Director 01/04/2018 6 yrs Approved
SAUMIL RAMESHBHAI MASHRUWALA 01234567 Director 01/04/2018 6 yrs Approved
AASIT JITENDRAKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAMIP SURESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI BHAILALBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Shaan Manish Nagri 01234567 Director 01/04/2018 6 yrs Approved
Sanket Parimal Vora 01234567 Director 01/04/2018 6 yrs Approved
Prayag Shaileshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Dhairya Bhadresh Maniyar 01234567 Director 01/04/2018 6 yrs Approved
Hetal Dineshbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
Jayrajsinh Pradipsinh Gohil 01234567 Director 01/04/2018 6 yrs Approved
Bhow Saurabh Surendrabhai 01234567 Director 01/04/2018 6 yrs Approved
Vipul Narendra Mehta 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Dalaji Vanjara 01234567 Director 01/04/2018 6 yrs Approved
Vaibhav Bhandari Shantichand 01234567 Director 01/04/2018 6 yrs Approved
Amal Shyamubhai Lavsi 01234567 Director 01/04/2018 6 yrs Approved
  • 18 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Director appointed
Shaan Manish Nagri (Designated Partner)
Director appointed
Sanket Parimal Vora (Designated Partner)
Director appointed
Prayag Shaileshbhai Patel (Designated Partner)
Director appointed
Dhairya Bhadresh Maniyar (Designated Partner)
Director appointed
Hetal Dineshbhai Shah (Designated Partner)
Director appointed
Jayrajsinh Pradipsinh Gohil (Designated Partner)
Director appointed
Bhow Saurabh Surendrabhai (Designated Partner)
Director appointed
Vipul Narendra Mehta (Designated Partner)
Director appointed
Rakesh Dalaji Vanjara (Designated Partner)
Director appointed
Vaibhav Bhandari Shantichand (Designated Partner)
Director appointed
Amal Shyamubhai Lavsi (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2023
Director appointed
CHAITANYA BANSIDHAR NAGRI (Designated Partner)
13 Apr 2017
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Nageshwar Infraprojects 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 Nageshwar Infraprojects 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: Favourable lending indicators. 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 Nageshwar Infraprojects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Nageshwar Infraprojects 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 Nageshwar Infraprojects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nageshwar Infraprojects Llp an active company?

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

Is Nageshwar Infraprojects Llp financially healthy?

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

Should I do business with Nageshwar Infraprojects Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nageshwar Infraprojects Llp?

See the directors and ownership sections above for board and shareholding detail. 18 active director(s) are on record.

Does Nageshwar Infraprojects Llp have loans or charges against its assets?

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

Is Nageshwar Infraprojects 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 Nageshwar Infraprojects 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.