Neil Properties Private Limited - Due diligence report

A 360° intelligence report on Neil Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-09-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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NP Neil Properties Private Limited
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Neil Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Neil Properties Private Limited is assessed as Moderate with a Trust Score of 72/100. Neil Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Neil Properties Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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.

Charges position: 1 open (3,600.00 cr) · 2 satisfied (230.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Karnataka Bank Ltd.1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKITA ANILKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
ADIL PALLONJI KHAMBATA 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR KRISHNAN SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Shapoorji Pallonji And Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shapoorji Pallonji And Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3,600.00 cr already registered.
  • Compliance record supports lending.
Investor view45/100
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
30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director appointed
SHANKAR KRISHNAN SUBRAMANIAN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ADIL PALLONJI KHAMBATA
31 Aug 2023
Director appointed
ADIL PALLONJI KHAMBATA (Director)
07 Jun 2022
Charge created
Others - 3,600.00 cr
11 Apr 2022
Charge satisfied
Karnataka Bank Ltd.
27 Sep 2019
Charge created
Karnataka Bank Ltd. - 110.00 cr
12 Jun 2019
Charge satisfied
Others
16 Nov 2018
Charge created
Others - 120.00 cr
20 Sep 2012
Director ceased
JAYESH KRISHNAKANT MERCHANT
07 Mar 2012
Director ceased
SUNITA KHANNA
05 Dec 2011
Director ceased
JAYANT CHAGANLAL OSWAL
21 Mar 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
17 Mar 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simha Developers Private Limited U45400TG2021PTC152459 Ramachandrapuram, Telangana, India
Wale Investment Private Limited U65990MH1989PTC054789 Mumbai, Maharashtra, India
Swastic Nirman Pvt. Ltd. U65922WB1992PTC055342 Kolkata, West Bengal, India
Babulal Vyapaar Private Limited U51909WB1995PTC075864 Kolkata, West Bengal, India
Lansdowne Towers Pvt Ltd U70200WB1995PTC068432 Kolkata, West Bengal, India
Agr Logistics Private Limited U74996TN2018PTC121290 Vadapalani, Chennai, Tamil Nadu, India
Trilokeshwar Estates Private Limited U70101BR2004PTC064663 Phulwari, Bihar, India
S.K.A. Buildcon Private Limited U45200CT2007PTC020387 Charoda, Chattisgarh, India
12

Who Uses This Report

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

Verify Neil Properties 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 Neil Properties 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 Neil Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Neil Properties 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 Neil Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neil Properties Private Limited an active company?

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

Is Neil Properties Private Limited financially healthy?

Neil Properties Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neil Properties Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neil Properties Private Limited?

The ultimate holding entity is Shapoorji Pallonji And Company Private Limited. 3 active director(s) are on record.

Does Neil Properties Private Limited have loans or charges against its assets?

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

Is Neil Properties 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 Neil Properties 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.