Naqvi Builder & Developer Private Limited - Due diligence report

A 360° intelligence report on Naqvi Builder & Developer Private Limited: trust score, financial health, credit view, compliance, directors, …

2024-11-26 Vasai, Maharashtra Active Unlisted
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Naqvi Builder & Developer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Naqvi Builder & Developer Private Limited is assessed as Moderate with a Trust Score of 73/100. Naqvi Builder & Developer Private Limited is an active private limited indian non-government company incorporated in 2024. 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Naqvi Builder & Developer Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
50/100
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

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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
KANEZ FATIMA IRFANALI HASHME 01234567 Director 01/04/2018 6 yrs Approved
SAMAR ABBAS ABBAS HUSSAIN SAYYED 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KANEZ FATIMA IRFANALI HASHME has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
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 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view53/100
Mixed indicators
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
26 Nov 2024
Incorporated
Registered with Roc Mumbai Ii
Director appointed
KANEZ FATIMA IRFANALI HASHME (Director)
Director appointed
SAMAR ABBAS ABBAS HUSSAIN SAYYED (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ICARVE INDUSTRIES LLP AAA-3676 Thane, Maharashtra
Micron Vacuum Pumps & Blowers Private Limited U51909MH2007PTC167198 Thane, Maharashtra
Starlynx Industries Private Limited U24319MH2023PTC411895 Thane, Maharashtra
Raj Graphic Printing Press Private Limited U22219MH2020PTC336667 Thane, Maharashtra
Taiyo Business Forms Private Limited U29195MH1993PTC072425 Thane, Maharashtra
Nkp Stationary & Gift Article Private Limited U74999MH2018PTC304126 Thane, Maharashtra
Ridhhi Sidhhi Samridhhi Builders Private Limited U45500MH2020PTC345825 Thane, Maharashtra
Maarc Dental Products Private Limited U74120MH2012PTC234234 Thane, Maharashtra
Master Star Ventures Private Limited U65929MH2018PTC304547 Thane, Maharashtra
Mariaselvi Industries (India) Private Limited U28990MH2020PTC337258 Thane, Maharashtra
12

Who Uses This Report

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

Verify Naqvi Builder & Developer Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Naqvi Builder & Developer 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 pending financials, 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 Naqvi Builder & Developer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Naqvi Builder & Developer 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 Naqvi Builder & Developer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naqvi Builder & Developer Private Limited an active company?

Naqvi Builder & Developer Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Naqvi Builder & Developer Private Limited financially healthy?

Processed financial statements are not yet available for Naqvi Builder & Developer Private Limited, so its financial health is unassessed.

Should I do business with Naqvi Builder & Developer Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naqvi Builder & Developer Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Naqvi Builder & Developer Private Limited have loans or charges against its assets?

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

Is Naqvi Builder & Developer Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Naqvi Builder & Developer Private 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.