Nandeeshwar Properties Limited - Due diligence report

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

2010-10-18 Mumbai, Maharashtra Amalgamated Unlisted
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NP Nandeeshwar Properties Limited

Nandeeshwar Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Nandeeshwar Properties Limited is assessed as Moderate with a Trust Score of 56/100. Nandeeshwar Properties Limited is a 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 high compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Nandeeshwar Properties Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreModerate
55/100
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 access

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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH JHA 01234567 Director 01/04/2018 6 yrs Approved
SHARATH GOVINDARAJU CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
AMIT DHAWARIYA 01234567 Director 01/04/2018 6 yrs Approved
PADMAKAR MANJUNATH RAO 01234567 Director 01/04/2018 6 yrs Approved
PADMAKAR MANJUNATH RAO 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
VISHNAMPET SETHURAMAN SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
SACHIN TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
JOANNA DOMINICA DESOUZA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2016 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
Bennett Property Holdings Company Limited
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.

Group entityRelationship% held
Bennett Property Holdings Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment55/100
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 view30/100
Limited indicators at present
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 events
29 Sep 2016
Director ceased
SHARATH GOVINDARAJU CHANDRA
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Mar 2016
Director appointed
SHARATH GOVINDARAJU CHANDRA (Director)
04 Jan 2016
Director ceased
SANJAY KUMAR
28 Sep 2015
Director ceased
SANTOSH JHA
Director ceased
AMIT DHAWARIYA
Director ceased
SACHIN TULSYAN
11 Jun 2015
Director appointed
SANTOSH JHA (Director)
Director appointed
SACHIN TULSYAN (Director)
07 May 2015
Director appointed
PADMAKAR MANJUNATH RAO (Company Secretary)
Director appointed
JOANNA DOMINICA DESOUZA (Manager)
27 Apr 2015
Director ceased
PADMAKAR MANJUNATH RAO
27 Mar 2015
Director ceased
BALRAJ ARORA
11 Sep 2014
Director appointed
AMIT DHAWARIYA (Director)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 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
Silicon Infrastructure Private Limited U70200KA2004PTC034776 Bangalore, Karnataka, India
Suryansh Buildwell Private Limited U45200DL2006PTC155557 New Delhi, Delhi, India
Gurudev Foundations Private Limited U70109TN2006PTC061512 Chennai, Tamil Nadu, India
Shree Vinayak Buildestate Private Limited U70101RJ2011PTC036730 Jaipur, Rajasthan, India
Sarlaxe Developers Private Limited U70109HR2013PTC049014 Bahadurgarh, Haryana, India
Ganesh Township Private Limited U70102AP1998PTC030362 Visakhapatnam, Andhra Pradesh, India
Negm Infrastructure Development Private Limited U40108TN2000PTC046200 Sholinganallur,Chennai-600119., Tamil Nadu, India
Suguna Estates Private Limited U45300TG2005PTC045885 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Nandeeshwar Properties 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 Nandeeshwar Properties 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 75/100, 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 Nandeeshwar Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Nandeeshwar Properties 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 Nandeeshwar Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nandeeshwar Properties Limited an active company?

Nandeeshwar Properties Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Nandeeshwar Properties Limited financially healthy?

Nandeeshwar Properties Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nandeeshwar Properties Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nandeeshwar Properties Limited?

The ultimate holding entity is Bennett Property Holdings Company Limited. 9 active director(s) are on record.

Does Nandeeshwar Properties Limited have loans or charges against its assets?

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

Is Nandeeshwar Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nandeeshwar Properties Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.