Promoter holding
64.27%
NI
Neminath Infrastructure And Developers Pvt. Ltd. - Due diligence report
A 360° intelligence report on Neminath Infrastructure And Developers Pvt. Ltd.: trust score, financial health, credit view, compliance, dire…
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Neminath Infrastructure And Developers Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Neminath Infrastructure And Developers Pvt. Ltd. is assessed as Moderate with a Trust Score of 72/100. Neminath Infrastructure And Developers Pvt. Ltd. is an active private limited indian non-government company incorporated in 2006, 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 05 Jul 2026 from the latest processed filings. Neminath Infrastructure And Developers Pvt. Ltd. snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust 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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (5.00 Lakh) · 1 satisfied (45.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Laxmi Vilas Bank Ltd | 1 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK JHAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 →
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Risk Intelligence Center
Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 5.00 Lakh already registered.
- Compliance record supports lending.
Investor view50/100
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 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NILESH GUPTA
06 Aug 2024
Director ceased
MUKESH JHAVERI
05 Aug 2024
Director appointed
NILESH GUPTA (Director)
25 Jun 2019
Charge created
Lakshmi Vilas Bank Limited - 5.00 Lakh
29 Sep 2017
Director ceased
ABHISHEK JHAVERI
11 Aug 2017
Director appointed
ABHISHEK JHAVERI (Director)
Director ceased
KOKILA JHAVERI
23 Feb 2010
Charge satisfied
The Laxmi Vilas Bank Ltd
07 Jan 2008
Charge created
The Laxmi Vilas Bank Ltd - 45.00 Lakh
27 Jan 2006
Incorporated
Registered with Roc Gwalior
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Prayas Residency Private Limited | U45400WB2012PTC188533 | Kolkata, West Bengal, India |
| Oversure Nirman Private Limited | U45400WB2012PTC188523 | Kolkata, West Bengal, India |
| Bhootnath Housing Private Limited | U45400WB2012PTC188548 | Kolkata, West Bengal, India |
| Amazing Residency Private Limited | U45400WB2012PTC188220 | Kolkata, West Bengal, India |
| Bhv Infrastructure Private Limited | U45400DL2008PTC175919 | Delhi, Delhi, India |
| Tdi Builders Private Limited | U45200DL2006PTC153654 | New Delhi, Delhi, India |
| Kamalika Developers And Infrastructures Private Limited | U45201DL2005PTC135295 | Delhi, Delhi, India |
| Roadside Hotels & Marketing Private Limited | U55101DL1997PTC086294 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Neminath Infrastructure And Developers Pvt. Ltd. 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 Neminath Infrastructure And Developers Pvt. Ltd.: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Neminath Infrastructure And Developers Pvt. Ltd. - 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 Neminath Infrastructure And Developers Pvt. Ltd. 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 Neminath Infrastructure And Developers Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Neminath Infrastructure And Developers Pvt. Ltd. an active company?
Neminath Infrastructure And Developers Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Neminath Infrastructure And Developers Pvt. Ltd. financially healthy?
Neminath Infrastructure And Developers Pvt. Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Neminath Infrastructure And Developers Pvt. Ltd.?
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 Neminath Infrastructure And Developers Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Neminath Infrastructure And Developers Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Neminath Infrastructure And Developers Pvt. Ltd. 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 Neminath Infrastructure And Developers Pvt. Ltd.?
Its Credit Risk Score is 35/100 (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.
