Neilhousanuo Developers Private Limited (Opc) - Due diligence report

A 360° intelligence report on Neilhousanuo Developers Private Limited (Opc): trust score, financial health, credit view, compliance, directo…

2016-09-21 New Delhi, Delhi Active Unlisted Active Compliant
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Neilhousanuo Developers Private Limited (Opc) — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Neilhousanuo Developers Private Limited (Opc) is assessed as Moderate with a Trust Score of 52/100. Neilhousanuo Developers Private Limited (Opc) is an active company incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Neilhousanuo Developers Private Limited (Opc) snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
70/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 70/100
NameDIN / PANDesignationAppointedTenureDIN status
KETHOSEE NAGI 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
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 5 events
11 Mar 2022
Charge created
Others - 40.00 Lakh
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Feb 2020
Director ceased
KUNJE VENKATARAME GOWDA
21 Sep 2016
Incorporated
Registered with Roc Delhi I
Director appointed
KETHOSEE NAGI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tranquil Highlands Private Limited U70100KA2015PTC079752 Bangalore, Karnataka, India
Viro Estates Private Limited U70102WB2014PTC200772 Howrah, West Bengal, India
Soham Towers Private Limited U70109WB2011PTC162690 Durgapur, West Bengal, India
Devdhan Infratech Private Limited U13203UP2009PTC038521 Lucknow, Uttar Pradesh, India
Jamnadass Trading Co Pvt Ltd U15312MH1942PTC003574 Mumabi, Maharashtra, India
Bellavista Service Apartments Private Limited U55101PN2008PTC133196 Pune, Maharashtra, India
Panchmukhi Residency Private Limited U70101WB2006PTC108147 Kolkata, West Bengal, India
Resorts Consortium India Limited U74899DL1995PLC064959 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Neilhousanuo Developers Private Limited (Opc) before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neilhousanuo Developers Private Limited (Opc): 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Neilhousanuo Developers Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Neilhousanuo Developers Private Limited (Opc) 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 Neilhousanuo Developers Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neilhousanuo Developers Private Limited (Opc) an active company?

Neilhousanuo Developers Private Limited (Opc) has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Neilhousanuo Developers Private Limited (Opc) financially healthy?

Neilhousanuo Developers Private Limited (Opc) has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neilhousanuo Developers Private Limited (Opc)?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neilhousanuo Developers Private Limited (Opc)?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 1 active director(s) are on record.

Does Neilhousanuo Developers Private Limited (Opc) have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Neilhousanuo Developers Private Limited (Opc) up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Neilhousanuo Developers Private Limited (Opc)?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.