Ncc Urban Infrastructure Limited - Due diligence report

A 360° intelligence report on Nagarjuna Construction Company: trust score, financial health, credit view, compliance, directors, growth and …

2005-12-08 Hyderabad, Telangana Active Unlisted Active Compliant
Connect MCP
NU Ncc Urban Infrastructure Limited
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

Nagarjuna Construction Company — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nagarjuna Construction Company is assessed as Low Risk with a Trust Score of 84/100. Nagarjuna Construction Company is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 16 Aug 2026 from the latest processed filings. Ncc Urban Infrastructure Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 15 open (248.42 cr) · 15 satisfied (1,238.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Bank Of India2 48.0 cr
Lakshmi Vilas Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MALAROUTU BALAJI RANGA RAO 01234567 Director 01/04/2018 6 yrs Approved
BHARATHI RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
GOPALA KRISHNAM RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
ALLURI NARAYANA RAJU 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN RAO GALI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHA VENKATA RANGA RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
JAMPANA SRIRAMA RAJU 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
Balakrishna Meka 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
6
Group entities
7
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Csvs Property Developers Private Limited Subsidiary Company 74.00%
Dhatri Developers And Projects Private Limited Subsidiary Company 74.00%
Mallelavanam Property Developers Private Limited Subsidiary Company 74.00%
Jic Homes Private Limited Subsidiary Company 74.00%
M.a. Property Developers Private Limited Subsidiary Company 74.00%
Ncc Urban Homes Private Limited Subsidiary Company 74.00%
Ncc Urban Ventures Private Limited Subsidiary Company 74.00%
Sushanti Avenues Private Limited Subsidiary Company 74.00%
Sushruta Real Estates Pvt Ltd Subsidiary Company 74.00%
Sushanti Housing Private Limited Subsidiary Company 74.00%

Key managerial personnel: BHARATHI RAJU ALLURI (Whole-time director) · ALLURI NARAYANA RAJU (Managing Director) · JAMPANA SRIRAMA RAJU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.75 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 248.42 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Nov 2025
Director appointed
MALAROUTU BALAJI RANGA RAO (Additional Director)
26 Aug 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director ceased
NARAYAN RAO GALI
23 Aug 2025
Director appointed
NARAYAN RAO GALI (Director)
22 Aug 2025
Director ceased
DURGA PRASAD SUBRAMANYAM ANAPINDI
13 Aug 2025
Charge created
Others - 25.00 cr
28 Apr 2025
Charge created
Yes Bank Limited - 4.79 cr
16 Dec 2024
Charge created
Others - 50.00 cr
30 Sep 2024
Charge created
Yes Bank Limited - 2.12 cr
03 Jun 2024
Director appointed
RAJESH KUMAR YADAV (Company Secretary)
01 Jun 2024
Director appointed
Balakrishna Meka (Cfo)
17 Apr 2024
Director ceased
SRINIVASA RAO GORANTLA
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Charge created
Others - 100.00 cr
14 Dec 2023
Charge created
Yes Bank Limited - 55.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bihani Constructions Private Limited U45201RJ2012PTC037604 Jaipur, Rajasthan, India
Ssnr Projects Private Limited U45400AP2012PTC079536 Visakhapatnam (Urban), Andhra Pradesh, India
Parmesh Construction Company Limited U45201UP1996PLC198063 Noida, Uttar Pradesh, India
Divyasree Nsl Infrastructure U70102TG2004PTC044588 Hyderabad, Telangana, India
Fujita Engineering India Private Limited U74210TN2012FTC087478 Chennai, Tamil Nadu, India
Bhate & Raje U45202PN1999PTC014083 Pune, Maharashtra, India
Rohanbuilders U45202PN2001PTC016352 Pune, Maharashtra, India
Desai Construction U45201MH1988PTC269690 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nagarjuna Construction Company before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nagarjuna Construction Company: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Nagarjuna Construction Company - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nagarjuna Construction Company pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nagarjuna Construction Company - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nagarjuna Construction Company an active company?

Nagarjuna Construction Company has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Nagarjuna Construction Company financially healthy?

Nagarjuna Construction Company has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nagarjuna Construction Company?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nagarjuna Construction Company?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Nagarjuna Construction Company have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Nagarjuna Construction Company up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Nagarjuna Construction Company?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.