Narya Infrastructures & Developers Private Limited - Due diligence report

A 360° intelligence report on Narya Infrastructures & Developers Private Limited: trust score, financial health, credit view, compliance, di…

2015-11-09 Mangaluru, Karnataka Active Unlisted Active Non-Compliant
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NI Narya Infrastructures & Developers Private Limited
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Narya Infrastructures & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Narya Infrastructures & Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Narya Infrastructures & Developers Private Limited is an active private limited indian non-government company incorporated in 2015, 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. Narya Infrastructures & Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
55/100
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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
THIMMAPPA SHANKAPPA NAIK 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ THIMMAPA NAIK 01234567 Director 01/04/2018 6 yrs Approved
VANAJAKSHI THIMMAPPA NAIK 01234567 Director 01/04/2018 6 yrs Approved
AVINASH GANESH ADAPPA 01234567 Director 01/04/2018 6 yrs Approved
UTHPALA DHIRAJ NAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DEEPA SHETTY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: THIMMAPPA SHANKAPPA NAIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 view43/100
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 7 events
09 Nov 2015
Incorporated
Registered with Roc Bangalore
Director appointed
DEEPA SHETTY (Director)
Director appointed
THIMMAPPA SHANKAPPA NAIK (Managing Director)
Director appointed
DHIRAJ THIMMAPA NAIK (Director)
Director appointed
VANAJAKSHI THIMMAPPA NAIK (Director)
Director appointed
AVINASH GANESH ADAPPA (Director)
Director appointed
UTHPALA DHIRAJ NAIK (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daijiworld Television Private Limited U74900KA2014PTC074652 Dakshina Kannada, Karnataka
Little Krish Elementary School (Opc) Private Limited U74900KA2016OPC086543 Dakshina Kannada, Karnataka
Diganta Mudrana Limited U85110KA1988PLC009393 Dakshina Kannada, Karnataka
Ids Increation India Private Limited U74999KA2017PTC107423 Dakshina Kannada, Karnataka
Udi Udi Matchmaking Technologies Private Limited U72900KA2022PTC163265 Dakshina Kannada, Karnataka
Mangalore Biotech Private Limited U51909KA2018PTC109519 Dakshina Kannada, Karnataka
Fight House Films Private Limited U92490KA2022PTC162269 Dakshina Kannada, Karnataka
Emerald Decor Private Limited U36100KA2014PTC073395 Dakshina Kannada, Karnataka
Dvk Infrastructures Private Limited U45309KA2022PTC169592 Dakshina Kannada, Karnataka
Daijiworld Technologies Private Limited U72900KA2016PTC093069 Dakshina Kannada, Karnataka
12

Who Uses This Report

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

Verify Narya Infrastructures & Developers Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Narya Infrastructures & Developers 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: 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 Narya Infrastructures & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Narya Infrastructures & Developers 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 Narya Infrastructures & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Narya Infrastructures & Developers Private Limited an active company?

Narya Infrastructures & Developers Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Narya Infrastructures & Developers Private Limited financially healthy?

Processed financial statements are not yet available for Narya Infrastructures & Developers Private Limited, so its financial health is unassessed.

Should I do business with Narya Infrastructures & Developers Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Narya Infrastructures & Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Narya Infrastructures & Developers Private Limited have loans or charges against its assets?

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

Is Narya Infrastructures & Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Narya Infrastructures & Developers 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.