Promoter holding
64.27%
NP
Nandavrat Properties & Developers Limited - Due diligence report
A 360° intelligence report on Nandavrat Properties & Developers: trust score, financial health, credit view, compliance, directors, growth a…
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Nandavrat Properties & Developers — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Nandavrat Properties & Developers is assessed as Low Risk with a Trust Score of 91/100. Nandavrat Properties & Developers is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate 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 low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Nandavrat Properties & Developers Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONISHA SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEKA NAND JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view51/100
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 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2019
Director ceased
VIVEKA NAND JHA
28 Jun 2019
Director ceased
ABHISHEK KAKKAR
20 Jun 2019
Director appointed
VIVEKA NAND JHA (Director)
27 Sep 2018
Director ceased
SANJAY KUMAR
10 May 2018
Director ceased
ASHISH CHAWLA
19 Apr 2018
Director appointed
SANJAY KUMAR (Director)
31 Mar 2017
Share transfer (FY 2017)
5.00000000 shares to Gopal Mohan jointly with
Share transfer (FY 2017)
105000.00000000 shares to Combine Holding Limited
Share transfer (FY 2017)
105000.00000000 shares to TM Investments Limited
Share transfer (FY 2017)
5.00000000 shares to Abhsihek Kakkar jointly with
Share transfer (FY 2017)
51000.00000000 shares to Mahavir Finance Limited
Share transfer (FY 2017)
51000.00000000 shares to Combine Holding Limited
23 Sep 2016
Director ceased
MONISHA SARAF
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Sagar-Sahil Investments Private Limited | U67120MH1995PTC095449 | Mumbai, Maharashtra, India |
| Saksham Investor Services Private Limited | U74140DL2005PTC136197 | New Delhi, Delhi, India |
| Tejase Culture Private Limited | U70109DL2013PTC261279 | Rohini, Delhi, India |
| Xima Enterprises Private Limited | U74900DL2009PTC190431 | New Delhi, Delhi, India |
| Relex Builders Private Limited | U75111WB1997PTC085114 | Kolkata, West Bengal, India |
| Garg Estates Private Limited | U45400WB2011PTC160957 | Kolkata, West Bengal, India |
| Greenvally Infotech Pvt Ltd | U51909WB2006PTC106995 | Bally, West Bengal, India |
| Shruti Profin-Services Pvt Ltd | U70101WB1994PTC063423 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nandavrat Properties & Developers 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 Nandavrat Properties & Developers: 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 60/100, 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 Nandavrat Properties & Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Nandavrat Properties & Developers 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 Nandavrat Properties & Developers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nandavrat Properties & Developers an active company?
Nandavrat Properties & Developers has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Nandavrat Properties & Developers financially healthy?
Nandavrat Properties & Developers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Nandavrat Properties & Developers?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nandavrat Properties & Developers?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Nandavrat Properties & Developers have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nandavrat Properties & Developers 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 Nandavrat Properties & Developers?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
