Nascent Global Impex Llp - Due diligence report

A 360° intelligence report on Nascent Global Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-04-13 Mumbai, Maharashtra Active
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Nascent Global Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Nascent Global Impex Llp is assessed as Low Risk with a Trust Score of 85/100. Nascent Global Impex Llp is an active limited liability partnership incorporated in 2017, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Nascent Global Impex Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (14.10 cr) · 1 satisfied (4.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
The Cosmos Co Op. Bank Ltd.1 48.0 cr
Andhra Bank1 48.0 cr
The Cosmos Co Operative Bank Limited1 48.0 cr
The Cosmos Coop Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONISH BHADRESH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
PARESH MANEKLAL RUGHANI 01234567 Director 01/04/2018 6 yrs Approved
KHYATI RAMESH RUGHANI 01234567 Director 01/04/2018 6 yrs Approved
Hiren Navnitbhai Raithatha 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

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 14.10 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
15 Feb 2026
Director appointed
Hiren Navnitbhai Raithatha (Designated Partner)
30 Dec 2025
Charge created
Union Bank Of India - 1.80 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Feb 2025
Charge satisfied
The Cosmos Co Op. Bank Ltd.
23 Jan 2025
Charge created
Union Bank Of India - 9.50 cr
16 Nov 2023
Charge created
The Cosmos Co Operative Bank Limited - 80.00 Lakh
25 May 2023
Charge created
The Cosmos Coop Bank Ltd - 80.00 Lakh
14 Jul 2020
Charge created
The Cosmos Co Op. Bank Ltd. - 4.95 cr
12 Sep 2018
Director appointed
PARESH MANEKLAL RUGHANI (Designated Partner)
27 Jul 2017
Charge created
Andhra Bank - 1.20 cr
13 Apr 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
MONISH BHADRESH PARIKH (Designated Partner)
Director appointed
KHYATI RAMESH RUGHANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Domain Services Private Limited U93090MH2007PTC175066 Mumbai, Maharashtra
Smag Consultants Private Limited U74210MH1988PTC047815 Mumbai, Maharashtra
Regulus Freight Forwarders Private Limited U63010MH1994PTC076368 Mumbai, Maharashtra
Palmtrade Services Private Limited U51900MH1995PTC087189 Mumbai, Maharashtra
DG2L TECHNOLOGIES PRIVATE LIMITED U30006MH2003PTC141322 Mumbai, Maharashtra
Barqa Private Limited U74999MH2016PTC281871 Mumbai, Maharashtra
Green Channel Fiscal Services (India) Pr Ivate Limited U65910MH1999PTC119878 Mumbai, Maharashtra
SIMAAJ ENTERPRISES LLP AAL-5114 Mumbai, Maharashtra
Gazebo Industries Private Limited U29130MH1988PTC046214 Mumbai, Maharashtra
Liam-Haans Management And Financial Advisors Private Limited U74140MH2005PTC154363 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nascent Global Impex Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nascent Global Impex Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nascent Global Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Nascent Global Impex Llp 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 Nascent Global Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nascent Global Impex Llp an active company?

Nascent Global Impex Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nascent Global Impex Llp financially healthy?

Nascent Global Impex Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nascent Global Impex Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nascent Global Impex Llp?

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

Does Nascent Global Impex Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Nascent Global Impex Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nascent Global Impex Llp?

Its Credit Risk Score is 50/100 (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.