N.D. Developers Private Limited - Due diligence report

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

2003-01-27 Bengaluru, Karnataka Active Unlisted Active Compliant
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ND N.D. Developers Private Limited
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Nd Developers — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Nd Developers is assessed as Moderate with a Trust Score of 64/100. Nd Developers is an active private limited indian non-government company incorporated in 2003, 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. N.D. Developers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (1.20 cr) · 7 satisfied (102.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dewan Housing Finance Corporation Limited3 48.0 cr
Others2 48.0 cr
Tumkur Grain Merchants' Co-Operative Bank Ltd1 48.0 cr
The Karnataka State Financial Corporation1 48.0 cr
Can Fin Homes Lim1 48.0 cr
Can Fin Homes Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HAJIRA DURANI 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Zeeshan Khan Durani 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Yahyaa Khan Durani 01234567 Director 01/04/2018 6 yrs Approved
MIOHAMMED KHADAR KHAN DURANI 01234567 Director 01/04/2018 6 yrs Approved
AYESHA SULTANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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)
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
-
Group entities
-
Capital events
-

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

Key managerial personnel: MIOHAMMED KHADAR KHAN DURANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment47/100
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 1.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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
25 Sep 2024
Last AGM held
Annual general meeting
10 May 2024
Director appointed
HAJIRA DURANI (Director)
Director appointed
Mohammed Zeeshan Khan Durani (Director)
Director appointed
Mohammed Yahyaa Khan Durani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Sep 2022
Director ceased
MALUR KRISHNA IYENGAR SRIDHARA
Director ceased
JYOTHI
01 Sep 2021
Charge satisfied
Others
16 Oct 2020
Charge satisfied
Tumkur Grain Merchants' Co-Operative Bank Ltd
21 Feb 2018
Charge satisfied
Others
28 Jun 2016
Charge created
Others - 22.00 cr
17 Jun 2016
Charge satisfied
Dewan Housing Finance Corporation Limited
15 Jun 2016
Charge created
Tumkur Grain Merchants' Co-Operative Bank Ltd - 15.00 cr
31 Mar 2016
Charge created
Others - 4.40 cr
03 Dec 2012
Charge created
Dewan Housing Finance Corporation Limited - 25.00 cr
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%.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Doshi Housing Private Limited U70101TN1992PTC023826 Kilpauk, Tamil Nadu, India
Jtechno Associates Fms Private Limited U74999KA2018PTC112066 Bangalore South, Karnataka, India
Ingenuity And Innovation Global Infrastructure Private Limited U45201OR2019PTC032058 Bhubaneswar, Orissa, India
Vfive Homes Private Limited U45200KL2015PTC039721 Thiruvananthapuram, Kerala, India
Quadro Info Technologies Private Limited U72900KA2004PTC033142 Bangalore, Karnataka, India
Sairaj Techinfra Private Limited U45209PN2010PTC135778 Pune, Maharashtra, India
Shreeji Spacelinks Private Limited U45203GJ2013PTC073337 Ahmedabad, Gujarat, India
S J Developers And Housing Private Limited U70101OR2003PTC007138 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Nd Developers before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nd Developers: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nd Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Nd Developers 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 Nd Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nd Developers an active company?

Nd Developers has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Nd Developers financially healthy?

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

Should I do business with Nd Developers?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nd Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Nd Developers have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Nd Developers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Nd Developers?

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.