Namra Constructions Private Limited - Due diligence report

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

1995-01-17 Hyderabad, Telangana Active Unlisted Active Compliant
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NC Namra Constructions Private Limited
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Namra Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Namra Constructions Private Limited is assessed as Low Risk with a Trust Score of 76/100. Namra Constructions Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Construction 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Namra Constructions Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (2.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
A.P. State Financial Corporation1 48.0 cr
Union Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HAJERA KHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED RAFATULLAH KHAN 01234567 Director 01/04/2018 6 yrs Approved
SHAHEEN FATIMA SUFI 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Izzatullah Khan Sufi 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

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MOHAMMED RAFATULLAH KHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.15 cr already registered.
  • Compliance record supports lending.
Investor view46/100
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 13 events
16 Feb 2026
Director appointed
Mohammed Izzatullah Khan Sufi (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2020
Director ceased
WALIULLAH KHAN SUFI MOHD
01 Mar 2014
Director appointed
HAJERA KHAN (Director)
31 Jan 2010
Director ceased
ABDUL QADEER
Director ceased
MOIN ALAM KHAN MIR
29 Oct 2002
Charge created
Punjab National Bank - 25.00 Lakh
01 Feb 2002
Director appointed
MOHAMMED RAFATULLAH KHAN (Managing Director)
30 Jun 2001
Director appointed
SHAHEEN FATIMA SUFI (Director)
31 Mar 1999
Charge created
A.P. State Financial Corporation - 1.20 cr
14 Dec 1996
Charge created
Union Bank Of India - 70.00 Lakh
17 Jan 1995
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sy Entrepreneurs Private Limited U45203MH2010PTC211643 Mumbai, Maharashtra, India
Nutan Nirman Pvt. Ltd. U45201TG1990PTC011277 Hyderabad, Telangana, India
Purtata Buildcon Private Limited U45200PN2007PTC131086 Pune, Maharashtra, India
Pmm Constructions Private Limited U45400TN2008PTC068153 Vellore, Tamil Nadu, India
Radiusdevelopers U45400MH2014PTC259274 Mumbai, Maharashtra, India
Avs Buildwell Private Limited U45400DL2007PTC170034 Delhi, Delhi, India
Belva Properties Private Limited U70109TN2010PTC078230 Chennai, Tamil Nadu, India
Landmark Buildestates Private Limited U45201RJ2011PTC036991 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Namra Constructions Private Limited 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 Namra Constructions 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 40/100, 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 Namra Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Namra Constructions Private Limited 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 Namra Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Namra Constructions Private Limited an active company?

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

Is Namra Constructions Private Limited financially healthy?

Namra Constructions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Namra Constructions Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Namra Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Namra Constructions Private Limited have loans or charges against its assets?

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

Is Namra Constructions Private Limited 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 Namra Constructions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.