Neha Constructions & Developers Llp - Due diligence report

A 360° intelligence report on Neha Constructions & Developers Llp: trust score, financial health, credit view, compliance, directors, growth…

2019-10-09 Pune, Maharashtra Strike Off
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Neha Constructions & Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Neha Constructions & Developers Llp is assessed as Moderate with a Trust Score of 57/100. Neha Constructions & Developers Llp is a limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Neha Constructions & Developers Llp snapshot & full profile →

Financial Health › No Data
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA ARUN WALTURE 01234567 Director 01/04/2018 6 yrs Approved
ARUN DATTATRAYA WALTURE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view37/100
Limited indicators at present
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 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Oct 2019
Incorporated
Registered with Roc Pune
Director appointed
NEHA ARUN WALTURE (Designated Partner)
Director appointed
ARUN DATTATRAYA WALTURE (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Itikrat Trading Private Limited U52339PN2005PTC020776 Pune, Maharashtra
Sipology Technologies Private Limited U66190PN2024PTC227749 Pune, Maharashtra
Bot Organic Private Limited U01229PN2018PTC176766 Pune, Maharashtra
SURYODAY LABORATORIES LLP AAL-0881 Pune, Maharashtra
TIFFY TECHNOLOGIES LLP AAF-8153 Pune, Maharashtra
Healthserve Digital Private Limited U72900PN2014PTC152217 Pune, Maharashtra
SWP CONTRACTS LIMITED LIABILITY PARTNERS HIP AAH-8912 Pune, Maharashtra
PURE KNOWLEDGE SOLUTIONS LLP AAD-4637 Pune, Maharashtra
SANI PLUS HOSPITALITY SERVICES LLP AAW-2360 Pune, Maharashtra
SAMYAAN FOODS LLP AAN-1188 Pune, Maharashtra
12

Who Uses This Report

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

Verify Neha Constructions & Developers Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neha Constructions & Developers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Neha Constructions & Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Neha Constructions & Developers Llp 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 Neha Constructions & Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neha Constructions & Developers Llp an active company?

Neha Constructions & Developers Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Neha Constructions & Developers Llp financially healthy?

Processed financial statements are not yet available for Neha Constructions & Developers Llp, so its financial health is unassessed.

Should I do business with Neha Constructions & Developers Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neha Constructions & Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Neha Constructions & Developers Llp have loans or charges against its assets?

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

Is Neha Constructions & Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Neha Constructions & Developers Llp?

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.