Nanday Investments Limited - Due diligence report

A 360° intelligence report on Nanday Investments Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-03-16 New Delhi, Delhi Active Unlisted Active Compliant
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Nanday Investments Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Nanday Investments Limited is assessed as Moderate with a Trust Score of 69/100. Nanday Investments Limited is an active public limited indian non-government company incorporated in 1995, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Nanday Investments Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEENA SINGH 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET SINGH NAHAL 01234567 Director 01/04/2018 6 yrs Approved
. BHAWUK 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR SINGH 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 2019 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2023
Director appointed
. BHAWUK (Additional Director)
28 Apr 2018
Securities allotted
414470 Equity Shares Without Differential Rights - 41.45 Lakh raised
03 Feb 2018
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
27 Sep 2016
Director ceased
RAJBIR SINGH
02 Jan 2016
Director appointed
RAJBIR SINGH (Director)
Director ceased
JAGARNATH RAM GUPTA
15 Oct 2014
Securities allotted
658700 Equity Shares Without Differential Rights - 65.87 Lakh raised
31 Aug 2013
Director ceased
KAMAL DEEP JAIN
24 Jun 2007
Director ceased
PROSENJIT BURMAN
07 Jul 2004
Director appointed
VEENA SINGH (Director)
Director appointed
ABHIJEET SINGH NAHAL (Director)
16 Mar 1995
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Duakem Pharma Pvt Ltd U24232WB1996PTC080079 Kolkata, West Bengal, India
Navamin Pharmaceuticals Private Limited U74995TN2017PTC118910 T. Nagar, Tamil Nadu, India
Joy Baba Lokenath Agro Product Private Limited U01403WB2011PTC169972 Kalyani, West Bengal, India
K K Embro-Tex Private Limited U18120MH2005PTC153952 Mumbai, Maharashtra, India
Sree Bajrang Infracon Private Limited U45209AS2013PTC011550 Guwahati, Assam, India
J.B. Test & Commissioning Private Limited U74900UP2013PTC060416 Lucknow, Uttar Pradesh, India
Ashika Dairy And Agro Products Private Limited U74999MH2017PTC301547 Thane, Maharashtra, India
Odelia Packaging Private Limited U74999JK2016PTC009791 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Nanday Investments Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nanday Investments 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nanday Investments Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Nanday Investments 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 Nanday Investments Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nanday Investments Limited an active company?

Nanday Investments Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Nanday Investments Limited financially healthy?

Nanday Investments Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nanday Investments Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nanday Investments Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Nanday Investments Limited have loans or charges against its assets?

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

Is Nanday Investments Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Nanday Investments Limited?

Its Credit Risk Score is 60/100 (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.