Nayara Energy Properties Limited - Due diligence report

A 360° intelligence report on Nayaraenergy: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2006-03-21 Khambalia, Gujarat Amalgamated Unlisted
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Nayaraenergy — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Nayaraenergy is assessed as Moderate with a Trust Score of 52/100. Nayaraenergy is a public limited indian non-government company incorporated in 2006, operating in the Real Estate 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 moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Nayara Energy Properties Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • Moderate gearing (D/E 38%).

Charges position: 2 open (61.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANLAL RAMGOPAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GODFREY WILLIAM PIMENTA 01234567 Director 01/04/2018 6 yrs Approved
CHAKRAPANY MANOHARAN 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GODFREY WILLIAM PIMENTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Essar Oil Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Essar Oil Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 61.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
MOHANLAL RAMGOPAL SHARMA
Director ceased
GODFREY WILLIAM PIMENTA
29 Mar 2017
Director appointed
MOHANLAL RAMGOPAL SHARMA (Director)
28 Jun 2016
Director appointed
GODFREY WILLIAM PIMENTA (Director)
28 Sep 2015
Director ceased
TIRUNILLAYI KRISHNAN ANANTHAKUMAR
Director ceased
SHANKAR RUGMANI
Director ceased
CHAKRAPANY MANOHARAN
Director ceased
YOGESH KUMAR SHARMA
01 Sep 2015
Director appointed
CHAKRAPANY MANOHARAN (Director)
Director ceased
KUMAR CHARAN SWAIN
Director ceased
HARSH PRABHAKAR BHOSALE
29 Jun 2015
Director appointed
YOGESH KUMAR SHARMA (Director)
Director ceased
GANESH BRAHMAVAR PAI
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanga Builders Private Limited U74110RJ2007PTC023569 Jaipur, Rajasthan, India
Insignia Enterprises Private Limited U51900MH2007PTC175374 Mumbai, Maharashtra, India
Shree Udai City Developers Private Limited U45201RJ2014PTC045062 Udaipur, Rajasthan, India
Image Green Home & Farms Private Limited U70109AP2010PTC068054 Guntur, Andhra Pradesh, India
Kedia Projects Private Limited U45206DL2008PTC179343 Delhi, Delhi, India
Maa Khanduaali Developers Private Limited U45201OR2011PTC012967 Bhubaneswar, Orissa, India
Emad Builders Private Limited U45200KL2008PTC022356 Kannur, Kerala, India
Survashaya Farms And Developers Private Limited U70102MH2008PTC183736 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nayaraenergy before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nayaraenergy: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nayaraenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Nayaraenergy 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 Nayaraenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nayaraenergy an active company?

Nayaraenergy has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Nayaraenergy financially healthy?

Nayaraenergy has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nayaraenergy?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nayaraenergy?

The ultimate holding entity is Essar Oil Limited. 4 active director(s) are on record.

Does Nayaraenergy have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Nayaraenergy up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nayaraenergy?

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.