Nectar Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Nectar Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1986-02-14 Mumbai-400052, Maharashtra Active Unlisted Active Non-Compliant
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Nectar Properties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Nectar Properties Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Nectar Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1986, 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 moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Nectar Properties Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
14 Feb 1986
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unity Rasayan Pvt Ltd U24232GJ1994PTC021663 -
ALOK ITEC LIMITED U72200MH2000PTC125155 Mumbai, Maharashtra
General Traders Private Limited U99999KA1945PTC001105 -
Dundlod Palace Hotel Private Limited U55102RJ2001PTC017112 -
Jibansanchay Finance & Investment India Ltd U65923WB1988PLC044754 -
Wonderland Resorts Private Limited U99999MH1988PTC047712 -
Tanuj Securities Private Limited U99999MH1995PTC089394 -
Nimar Agro Fuels Pvt Ltd U36101MP1992PTC007282 -
SHIVAM ORGANISERS PVT LTD U45201GJ1992PTC016890 Surat, Gujarat
Lohia Steels And Forge Limited U27107RJ1994PLC008641 -
12

Who Uses This Report

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

Verify Nectar Properties Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nectar Properties 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nectar Properties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nectar Properties Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nectar Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nectar Properties Pvt Ltd an active company?

Nectar Properties Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Nectar Properties Pvt Ltd financially healthy?

Processed financial statements are not yet available for Nectar Properties Pvt Ltd, so its financial health is unassessed.

Should I do business with Nectar Properties Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nectar Properties Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Nectar Properties Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nectar Properties Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Nectar Properties Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.