Nathbaba Construction Private Limited - Due diligence report

A 360° intelligence report on Nathbaba Construction Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-02-14 Main Road Adityapur, Jharkhand Active Unlisted Active Compliant
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NC Nathbaba Construction Private Limited
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Nathbaba Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Nathbaba Construction Private Limited is assessed as Moderate with a Trust Score of 67/100. Nathbaba Construction Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Nathbaba Construction Private Limited snapshot & full profile →

Financial Health › Strong
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABADHESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIMLESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SARITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
LOVELY SINGH 01234567 Director 01/04/2018 6 yrs Approved
RASHMI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ABADHESH SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2017
Incorporated
Registered with Roc Ranchi
Director appointed
ABADHESH SINGH (Director)
Director appointed
VIMLESH SINGH (Director)
Director appointed
VINOD KUMAR SINGH (Director)
Director appointed
SARITA SINGH (Director)
Director appointed
LOVELY SINGH (Director)
Director appointed
RASHMI SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Shrushti Private Limited U45200AP2013PTC087651 Kadapa, Andhra Pradesh, India
Artifeks Exterior And Interior Contracting Private Limited U45309TG2019PTC136587 Hyderabad, Telangana, India
Armskill Infrastructures Private Limited U45500HR2020PTC086750 Sonepat, Haryana, India
Kalamboli Structurals And Roofings Private Limited U70100MH1988PTC047116 Mumbai, Maharashtra, India
Tvn Infrastructure Private Limited U70109HR2018PTC076274 Faridabad, Haryana, India
Mercury Cyber Cafe Private Limited U72900GJ2005PTC045454 Nadiad, Gujarat, India
Steadfast Defence And Infra Private Limited U70109WB2019PTC234358 Kolkata, West Bengal, India
Khyati Builders Private Limited U45200GJ2005PTC046293 Junagadh, Gujarat, India
12

Who Uses This Report

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

Verify Nathbaba Construction Private 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 Nathbaba Construction 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nathbaba Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Nathbaba Construction 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 Nathbaba Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nathbaba Construction Private Limited an active company?

Nathbaba Construction Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Nathbaba Construction Private Limited financially healthy?

Nathbaba Construction Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nathbaba Construction Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nathbaba Construction Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Nathbaba Construction Private Limited have loans or charges against its assets?

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

Is Nathbaba Construction Private 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 Nathbaba Construction Private Limited?

Its Credit Risk Score is 65/100 (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.