Natin Builders Pvt.Ltd. - Due diligence report

A 360° intelligence report on Natin Builders Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-07-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
NB Natin Builders Pvt.Ltd.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Natin Builders Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Natin Builders Pvt.Ltd. is assessed as Low Risk with a Trust Score of 80/100. Natin Builders Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Natin Builders Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (16.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SARDA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHANTA SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
Piyashi Builders Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Piyashi Builders Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Feb 2016
Director appointed
SHANTA SARDA (Director)
Director ceased
CHAIN ROOP PUGALIA
23 Apr 2009
Charge satisfied
Central Bank Of India
30 Sep 2008
Director ceased
AMIT SARDA KUMAR
04 Oct 2007
Director ceased
DAMODAR PARSAD BHATTAR
Director ceased
CHAIN ROOP GIYA
Director ceased
MANOJ KUMAR BAID
20 Aug 2007
Director appointed
AMIT SARDA KUMAR (Director)
23 Sep 2006
Charge created
Central Bank Of India - 16.00 cr
20 Jul 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Properties 24X7 Consulting Private Limited U45400GJ2016PTC091609 Ahmedabad, Gujarat, India
Mainak Builders Pvt Ltd U45201WB1995PTC073024 Kolkata, West Bengal, India
Nitya Promoters Pvt Ltd U70101WB1995PTC073029 Kolkata, West Bengal, India
Iitm Biotech Private Limited U24234MH2005PTC157712 Mumbai, Maharashtra, India
Harshvardhan Colonisers Private Limited U70100PB2004PTC026925 Mohali, Punjab, India
Dipty Infra Properties Private Limited U45400WB2011PTC169269 Kolkata, West Bengal, India
Decagon Merchandise Pvt Ltd U51909WB1994PTC063670 Kolkata, West Bengal, India
Asrt Real Estates Private Limited U70102TN2010PTC077973 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Natin Builders Pvt.Ltd. 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 Natin Builders Pvt.Ltd.: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Natin Builders Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Natin Builders Pvt.Ltd. 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 Natin Builders Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Natin Builders Pvt.Ltd. an active company?

Natin Builders Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Natin Builders Pvt.Ltd. financially healthy?

Natin Builders Pvt.Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Natin Builders Pvt.Ltd.?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Natin Builders Pvt.Ltd.?

The ultimate holding entity is Piyashi Builders Pvt Ltd. 2 active director(s) are on record.

Does Natin Builders Pvt.Ltd. have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Natin Builders Pvt.Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Natin Builders Pvt.Ltd.?

Its Credit Risk Score is 55/100 (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.