Promoter holding
64.27%
NI
Nayak Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Nayak Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress s…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Nayak Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Nayak Infrastructure is assessed as Moderate with a Trust Score of 57/100. Nayak Infrastructure is a private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Nayak Infrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 44 open (338.04 cr) · 8 satisfied (26.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Others | 16 | 48.0 cr |
| Srei Equipment Finance Limited | 15 | 48.0 cr |
| Bank Of India | 8 | 48.0 cr |
| North Eastern Development Finance Corporation Limited | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 6 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS, EPFO, NCLT.
- Litigation present in 5 court forum(s).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANANTA CHARAN NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENU DEVI NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAJIT NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH SENAPATI | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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
18 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ANANTA CHARAN NAYAK (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
44 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 44 open charge(s) of 338.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
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 15 events10 Jan 2020
Securities allotted
40668 Equity Shares Without Differential Rights - 1.94 cr raised
06 Jan 2020
Securities allotted
3354 Equity Shares Without Differential Rights - 16.00 Lakh raised
30 Sep 2019
Charge created
Others - 2.75 cr
Charge created
Others - 2.61 cr
Last AGM held
Annual general meeting
22 Sep 2019
Securities allotted
40668 Equity Shares Without Differential Rights - 1.94 cr raised
16 Jul 2019
Securities allotted
3354 Equity Shares Without Differential Rights - 16.00 Lakh raised
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Sep 2018
Charge created
Others - 31.50 cr
15 Sep 2018
Charge created
Others - 84.00 Lakh
27 Jun 2018
Director ceased
ALOK KUMAR NAYAK
12 Jan 2018
Charge created
Bank Of India - 8.00 cr
13 Nov 2017
Charge created
Bank Of India - 22.17 Lakh
24 Oct 2017
Charge satisfied
Others
12 Oct 2017
Charge created
Others - 35.47 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rcm Infrastructure | U70102TG2009PLC062436 | Banjara Hills, Telangana, India |
| Bkd Infrastructure Private Limited | U45201OR2008PTC009930 | Sambalpur, Orissa, India |
| Radha Swami Infracon & Engineers Limited | U70102JH2005PLC011605 | Jamshedpur, Jharkhand, India |
| Kazstroyservice Group | U45400MH2007PTC234297 | Mumbai, Maharashtra, India |
| Brightpower | U32109WB1994PTC220449 | Belgharia, West Bengal, India |
| Bihar Urban Infrastructure Development Corporation Limited | U45200BR2009SGC014600 | Patna, Bihar, India |
| Rpw Projects Private Limited | U23200MH1994PTC077010 | Mumbai, Maharashtra, India |
| Transstroy (India) Limited | U45203AP2001PLC036905 | Guntur, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nayak Infrastructure before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nayak Infrastructure: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Nayak Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Nayak Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Nayak Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nayak Infrastructure an active company?
Nayak Infrastructure has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Nayak Infrastructure financially healthy?
Nayak Infrastructure has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Nayak Infrastructure?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nayak Infrastructure?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Nayak Infrastructure have loans or charges against its assets?
44 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Nayak Infrastructure up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Nayak Infrastructure?
Its Credit Risk Score is 75/100 (Low Risk). 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.
