Neil & Nihal Associates Llp - Due diligence report

A 360° intelligence report on Neil & Nihal Associates Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-05-25 Bangalore South, Karnataka Active
Share
Connect MCP
N& Neil & Nihal Associates Llp
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

Neil & Nihal Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Neil & Nihal Associates Llp is assessed as Low Risk with a Trust Score of 85/100. Neil & Nihal Associates Llp is an active limited liability partnership incorporated in 2023, operating in the Professional Services sector. 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 10 Oct 2026 from the latest processed filings. Neil & Nihal Associates Llp 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CLIFFORD MASCARENHAS 01234567 Director 01/04/2018 6 yrs Approved
NEIL MASCARENHAS 01234567 Director 01/04/2018 6 yrs Approved
MUZAFFAR AHMED 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED NOOR UL AIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (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 diligence88/100
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 view65/100
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 5 events
25 May 2023
Incorporated
Registered with Roc Bangalore
Director appointed
CLIFFORD MASCARENHAS (Designated Partner)
Director appointed
NEIL MASCARENHAS (Designated Partner)
Director appointed
MUZAFFAR AHMED (Designated Partner)
Director appointed
MOHAMMED NOOR UL AIN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HRUTHICK VENTURES LLP AAD-5014 -
Benz Oils And Lubricants Limited U23209KA1997PLC022607 -
Kay Kay Agro Process Private Limited U51219KA2004PTC033354 -
Fasciner Realty (I) Private Limited U70109KA2019PTC124690 -
Tulagold Infotech Private Limited U72200KA2012PTC064860 -
ADAMBARA VR TECH LLP AAI-7530 -
Silicon Valley Manpower Private Limited U74910KA2006PTC040657 -
Vee Technologies Private Limited U72900KA2000PTC026709 -
Edu Boulevard Private Limited U22300KA2017PTC099102 -
Zam Zam Builders And Developers Private Limited U45309KA2020PTC133586 -
12

Who Uses This Report

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

Verify Neil & Nihal Associates Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neil & Nihal Associates 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: 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 Neil & Nihal Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Neil & Nihal Associates 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 Neil & Nihal Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neil & Nihal Associates Llp an active company?

Neil & Nihal Associates Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Neil & Nihal Associates Llp financially healthy?

Processed financial statements are not yet available for Neil & Nihal Associates Llp, so its financial health is unassessed.

Should I do business with Neil & Nihal Associates Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neil & Nihal Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Neil & Nihal Associates Llp have loans or charges against its assets?

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

Is Neil & Nihal Associates Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Neil & Nihal Associates 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.