Neegar Developers Private Limited - Due diligence report

A 360° intelligence report on Neegar Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2005-03-29 New Delhi, Delhi Active Unlisted Active Compliant
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Neegar Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Neegar Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Neegar Developers Private Limited is an active private 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Neegar Developers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (8.00 Lakh) · 4 satisfied (361.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ifci Limited1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
The Jammu And Kashmir Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
The Saraswat Co- Op. Bank Ltd.2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
NIRVAAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 8.00 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2024
Charge satisfied
The Jammu And Kashmir Bank Limited
25 Sep 2023
Director ceased
NIRVAAN
22 Mar 2023
Director appointed
NIRVAAN (Director)
Director ceased
PUNEET GOYAL
23 Sep 2021
Director ceased
SUNDER SINGH
05 Aug 2021
Director appointed
SUNDER SINGH (Director)
30 Sep 2019
Director ceased
KURRI RAM
31 Mar 2019
Director ceased
MUNISH CHAWLA
28 Jun 2018
Director ceased
PRAVEEN GOEL
01 Jun 2017
Director ceased
SHIKHA GARG
16 Mar 2017
Director ceased
KANIKA KALRA
14 Mar 2017
Director ceased
RAJ KUMAR SHARMA
29 Mar 2016
Charge created
The Jammu And Kashmir Bank Limited - 20.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K Y Builders Private Limited U45201DL2002PTC118162 New Delhi, Delhi, India
Sukhad Estates Private Limited U74899DL1994PTC061028 New Delhi, Delhi, India
Snowball Agencies Private Limited U51101WB2010PTC150881 Kolkata, West Bengal, India
Klg Properties Private Limited U45201DL2003PTC118876 New Delhi, Delhi, India
Sri Venkateswara Infra Developers Private Limited U70100TG2016PTC113417 Hyderabad, Telangana, India
Tri Star Propmart Private Limited U45200DL2008PTC175796 New Delhi, Delhi, India
Bright Promoters U74899DL1996PTC075389 New Delhi, Delhi, India
Nyaya Properties Private Limited U45201DL2000PTC108250 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Neegar Developers Private Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Neegar Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Neegar Developers Private Limited 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 Neegar Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neegar Developers Private Limited an active company?

Neegar Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Neegar Developers Private Limited financially healthy?

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

Should I do business with Neegar Developers Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neegar Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Neegar Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Neegar Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Neegar Developers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.