Naksha Project Private Limited - Due diligence report

A 360° intelligence report on Naksha Project Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2011-05-09 Bangalore North, Karnataka Active Unlisted Active Compliant
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NP Naksha Project Private Limited
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Naksha Project Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Naksha Project Private Limited is assessed as Moderate with a Trust Score of 65/100. Naksha Project Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Naksha Project Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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

    Charges position: 2 open (13.75 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Dewan Housing Finance Corporation Limited2 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 55/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RAVICHANDRAN KALAMMA 01234567 Director 01/04/2018 6 yrs Approved
    CHIKKA VENKATARAMANAPPA NELLUKUNTE 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • CHIKKA VENKATARAMANAPPA NELLUKUNTE has DIN status "Disqualified by RoC u/s 164(2)".
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2018 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
    1 allotment(s) · 0 transfer(s)

    Promoters hold a dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 80 · Distress 55
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 15+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    Negative net worth.
    2 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence73/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment56/100
    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 13.75 cr already registered.
    • Compliance record supports lending.
    Investor view57/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 12 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    30 Sep 2019
    Director ceased
    VISHWANATHAPURA ACHUTHARAO MADHUSUDHAN
    22 Sep 2015
    Charge created
    Dewan Housing Finance Corporation Limited - 8.00 cr
    17 Jun 2015
    Securities allotted
    80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
    20 Aug 2014
    Charge created
    Dewan Housing Finance Corporation Limited - 5.75 cr
    26 May 2014
    Director ceased
    SATHEESHA REDDY PAMPAREDDY
    03 Apr 2014
    Director appointed
    CHIKKA VENKATARAMANAPPA NELLUKUNTE (Director)
    22 Nov 2012
    Director ceased
    KALAMMA RAMESH REDDY
    01 Nov 2011
    Director ceased
    RAMAIAH PRADEEP
    09 May 2011
    Incorporated
    Registered with Roc Bangalore
    Director appointed
    RAVICHANDRAN KALAMMA (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); review board churn before relying on management continuity.
    1 active GST registration(s) indicate ongoing business operations.
    Promoters hold a dominant controlling stake as per the FY 2018 annual return.
    Capital has been raised through 1 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Redwoodscorp U70101KA2006PTC039200 Bangalore, Karnataka, India
    Aks Builders Private Limited U45201UP2004PTC028319 Uttar Pradesh, Uttar Pradesh, India
    Noida Fortune Propmart Private Limited U70102UP2013PTC058614 Noida, Uttar Pradesh, India
    Shashwat Infraestate Private Limited U70102UP2010PTC041199 Allahabad, Uttar Pradesh, India
    Eastern International Infrastructures Private Limited U45201BR2007PTC012805 Patna, Bihar, India
    Ksmz Properties Private Limited U70100MH2005PTC156727 Mumbai, Maharashtra, India
    Esstee Granges Private Limited U70100TZ2015PTC021528 Thiruppur, Tamil Nadu, India
    Vhv Builders Private Limited U45400UP2013PTC055105 Varanasi, Uttar Pradesh, India
    12

    Who Uses This Report

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

    Verify Naksha Project Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Naksha Project 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 80/100, margin trends, ownership structure and peer set for Naksha Project Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Naksha Project Private Limited pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Naksha Project Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Naksha Project Private Limited an active company?

    Naksha Project Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Naksha Project Private Limited financially healthy?

    Naksha Project Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Naksha Project Private Limited?

    Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Naksha Project Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Naksha Project Private Limited have loans or charges against its assets?

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

    Is Naksha Project Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Naksha Project 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.