Nefes Developers Limited - Due diligence report

A 360° intelligence report on Nefes Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2024-02-12 Kozhikode, Kerala Active Unlisted
Share
Connect MCP
ND Nefes Developers 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

Nefes Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Nefes Developers Limited is assessed as Low Risk with a Trust Score of 81/100. Nefes Developers Limited is an active public limited indian non-government company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Nefes Developers Limited snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHEROTH ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KULANGARADATH SHYJU 01234567 Director 01/04/2018 6 yrs Approved
Prithweerajan Theruvath 01234567 Director 01/04/2018 6 yrs Approved
Suresh Padiyan 01234567 Director 01/04/2018 6 yrs Approved
Sathyanarayanan 01234567 Director 01/04/2018 6 yrs Approved
Mundrol Seena 01234567 Director 01/04/2018 6 yrs Approved
Sreelakshmi Chelakkal 01234567 Director 01/04/2018 6 yrs Approved
Sajeendran Chettiyam Prayil 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Cherothvirippil 01234567 Director 01/04/2018 6 yrs Approved
Harish Vadakkethayyil 01234567 Director 01/04/2018 6 yrs Approved
Kinarulla Kandy Madathilvayalil Kunhikannan 01234567 Director 01/04/2018 6 yrs Approved
Sajeevan Chekidanpara Kunnummal 01234567 Director 01/04/2018 6 yrs Approved
PONPOTHIL JAYADEEP 01234567 Director 01/04/2018 6 yrs Approved
PULLANOOR CHAKKINGAL THODI PRABHAKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
-

Key managerial personnel: KULANGARADATH SHYJU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view61/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2024
Incorporated
Registered with Roc Ernakulam
Director appointed
CHEROTH ANIL KUMAR (Director)
Director appointed
KULANGARADATH SHYJU (Managing Director)
Director appointed
Prithweerajan Theruvath (Director)
Director appointed
Suresh Padiyan (Director)
Director appointed
Sathyanarayanan (Director)
Director appointed
Mundrol Seena (Director)
Director appointed
Sreelakshmi Chelakkal (Director)
Director appointed
Sajeendran Chettiyam Prayil (Director)
Director appointed
Sunil Kumar Cherothvirippil (Director)
Director appointed
Harish Vadakkethayyil (Director)
Director appointed
Kinarulla Kandy Madathilvayalil Kunhikannan (Director)
Director appointed
Sajeevan Chekidanpara Kunnummal (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banova Personal Care Private Limited U24299KL2021PTC071332 Kozhikode, Kerala
True Line Builders & Developers Private Limited U45400KL2021PTC069476 Kozhikode, Kerala
Angold Chits Private Limited U65992KL2012PTC030396 Kozhikode, Kerala
VALLYANGADI STORES LLP AAZ-7025 Kozhikode, Kerala
PARIVAS FOODS LLP ABC-8572 Kozhikode, Kerala
Malabar Ruby Private Limited U52393KL2007PTC020142 Kozhikode, Kerala
Unity Jewel Arcade Private Limited U51398KL2010PTC026164 Kozhikode, Kerala
SHELL AND NUTS CASHEWS LLP AAB-6984 Kozhikode, Kerala
BEE-RIGHT CONTRACTING LLP AAS-8787 Kozhikode, Kerala
GRANDIS BUILDCON LLP AAE-1772 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Nefes Developers Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nefes Developers 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: Favourable lending indicators. 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 Nefes Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nefes Developers 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 Nefes Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nefes Developers Limited an active company?

Nefes Developers Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nefes Developers Limited financially healthy?

Processed financial statements are not yet available for Nefes Developers Limited, so its financial health is unassessed.

Should I do business with Nefes Developers Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nefes Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Nefes Developers Limited have loans or charges against its assets?

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

Is Nefes Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nefes Developers Limited?

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.