Nellis Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Nellis Builders & Developers Private Limited: trust score, financial health, credit view, compliance, director…

2006-03-13 Gurugram, Haryana Active Unlisted Active Compliant
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NB Nellis Builders & Developers Private Limited
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Nellis Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Nellis Builders & Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Nellis Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nellis Builders & Developers Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
JEETENDRA KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SHEKHAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2023 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
Dlf Home Developers Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Urvasi Infratech Private Limited Subsidiary Company 74.00%
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
MSME payment delays disclosed - latest outstanding 6,228.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2022
Director ceased
JEETENDRA KUMAR PATEL
21 Jan 2022
Director ceased
SATYAM
20 Jan 2022
Director appointed
JEETENDRA KUMAR PATEL (Director)
25 Aug 2021
Director ceased
SANJEEV SHEKHAR SHARMA
08 Jul 2021
Director ceased
VINAY KUMAR
30 Jun 2021
Director appointed
SANJEEV SHEKHAR SHARMA (Director)
16 Sep 2020
Director ceased
CHANDRA SHEKHAR SATI
15 Jul 2020
Director ceased
ARVIND SINGH
29 Jun 2020
Securities allotted
110800000 Debentures - 110.80 cr raised
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to KRISHAN VIKAS
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to CHANDRA UMESH
Share transfer (FY 2016)
1.00000000 shares to GOPAL MAHESH
15 Sep 2009
Director ceased
ROHIT CHANDRA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parish Buildwell Private Limited U45201UP2004PTC028575 Bareilly, Uttar Pradesh, India
Rozama Infra Private Limited U45101MH2022PTC395795 Mumbai, Maharashtra, India
Rudraksha Infrastructure Private Limited U45201MP2008PTC020524 Indore, Madhya Pradesh, India
Harichandana Developers Private Limited U45200MH1995PTC084525 Mumbai, Maharashtra, India
Vidhata Distributors Private Limited U51109WB2006PTC111948 Asansol, West Bengal, India
Bells Electrical Corpn. Pvt Ltd U31909WB1955PTC022707 Kolkata, West Bengal, India
Vsn Realtors Private Limited U45201DL2004PTC127319 Delhi, Delhi, India
Bihar Properties Private Limited U70200BR2008PTC013852 Patna, Bihar, India
12

Who Uses This Report

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

Verify Nellis Builders & Developers Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nellis Builders & Developers 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 50/100, 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 Nellis Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Nellis Builders & Developers 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 Nellis Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nellis Builders & Developers Private Limited an active company?

Nellis Builders & Developers Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Nellis Builders & Developers Private Limited financially healthy?

Nellis Builders & Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nellis Builders & Developers Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nellis Builders & Developers Private Limited?

The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.

Does Nellis Builders & Developers Private Limited have loans or charges against its assets?

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

Is Nellis Builders & Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Nellis Builders & Developers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.