Nanak Projects Limited - Due diligence report

A 360° intelligence report on Nanak Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1998-06-03 Indore, Madhya Pradesh Strike Off Unlisted
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Nanak Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Nanak Projects Limited is assessed as Caution Indicated with a Trust Score of 46/100. Nanak Projects Limited is a public limited indian non-government company incorporated in 1998, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Nanak Projects Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2002 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 3 events
30 Sep 2002
Last AGM held
Annual general meeting
31 Mar 2002
Latest balance sheet
Filed with ROC
03 Jun 1998
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
U.D.S.Securities And Investments Private Limited U67120MP1994PTC008795 Indore, Madhya Pradesh
Mahadhan Phosphate Private Limited U51497MP2007PTC020053 Indore, Madhya Pradesh
Karmasetu Foundation U85300MP2020NPL052405 Indore, Madhya Pradesh
Shriuttam Sanitary & Plastic Private Limited U25111MP2007PTC019733 Indore, Madhya Pradesh
Endocrine Laboratory And Research Centre Private Limited U73200MP2021PTC058433 Indore, Madhya Pradesh
SALWEEN CROP SCIENCE PRIVATE LIMITED U24120MP2014PTC032867 Indore, Madhya Pradesh
Param Informatics Private Limited U72200MP2010PTC023125 Indore, Madhya Pradesh
Arsia Projects Private Limited U45201MP2008PTC020194 Indore, Madhya Pradesh
Nrk Infraestate Private Limited U70100MP2011PTC026890 Indore, Madhya Pradesh
REDDOTCOM INNOVATIONS LLP AAI-4521 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Nanak Projects Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nanak Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nanak Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Nanak Projects 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 Nanak Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nanak Projects Limited an active company?

Nanak Projects Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Nanak Projects Limited financially healthy?

Processed financial statements are not yet available for Nanak Projects Limited, so its financial health is unassessed.

Should I do business with Nanak Projects Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nanak Projects Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Nanak Projects Limited have loans or charges against its assets?

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

Is Nanak Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2002 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nanak Projects Limited?

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.