Neelshilp Constructions Private Limited - Due diligence report

A 360° intelligence report on Neelshilp Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1998-12-17 Thane, Maharashtra Active Unlisted Active Compliant
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NC Neelshilp Constructions Private Limited
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Neelshilp Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Neelshilp Constructions Private Limited is assessed as Low Risk with a Trust Score of 78/100. Neelshilp Constructions Private Limited is an active private limited indian non-government company incorporated in 1998, 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 low compliance risk and moderate financial risk profile.

Report generated on 20 Jun 2026 from the latest processed filings. Neelshilp Constructions Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (469.20 cr) · 1 satisfied (135.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Milind Haribhau Mohod 01234567 Director 01/04/2018 6 yrs Approved
SANDESH SITARAM AMBRE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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
Puranik Builders Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Puranik Builders Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 469.20 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Milind Haribhau Mohod
Director ceased
SANDESH SITARAM AMBRE
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Nov 2024
Director appointed
Milind Haribhau Mohod (Director)
Director appointed
SANDESH SITARAM AMBRE (Director)
29 Sep 2024
Director ceased
NAMRATA NILESH PURANIK
Director ceased
TRUPTI SHAILESH PURANIK
28 Sep 2024
Director ceased
YOGESH GOVIND PURANIK
Director ceased
SHAILESH GOPAL PURANIK
Director ceased
SHRIKANT GOVIND PURANIK
Director ceased
NILESH RAVINDRA PURANIK
25 May 2021
Charge created
Others - 44.20 cr
18 Jul 2018
Charge created
Others - 125.00 cr
12 Jul 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samant Property Developers Pvt Ltd U70101MH1982PTC026855 Mumbai, Maharashtra, India
Pleasantville Investments Private Limited U51100DL2008PTC179638 New Delhi, Delhi, India
Jass Real Estates Pvt Ltd U74899DL1993PTC051802 New Delhi, Delhi, India
Renis Properties Private Limited U01100MH1996PTC099235 Mumbai, Maharashtra, India
Zodiac Infrabuild Private Limited U45200DL2007PTC159271 New Delhi, Delhi, India
Kheda Buildcon Private Limited U45201RJ2007PTC025291 Kota, Rajasthan, India
Kasu Developers Private Limited U45201WB2006PTC204503 Kolkata, West Bengal, India
Mysore Stoneware Pipes And Potteries Limited U26913KA1937PLC000197 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Neelshilp Constructions Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neelshilp Constructions 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Neelshilp Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Neelshilp Constructions Private Limited 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 Neelshilp Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neelshilp Constructions Private Limited an active company?

Neelshilp Constructions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Neelshilp Constructions Private Limited financially healthy?

Neelshilp Constructions Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Neelshilp Constructions Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neelshilp Constructions Private Limited?

The ultimate holding entity is Puranik Builders Limited. 2 active director(s) are on record.

Does Neelshilp Constructions Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Neelshilp Constructions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Neelshilp Constructions Private Limited?

Its Credit Risk Score is 40/100 (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.