Nerissa Infrastructure Limited - Due diligence report

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

2011-09-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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NI Nerissa Infrastructure Limited
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Nerissa Infrastructure Limited — 360° Intelligence Report

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

Nerissa Infrastructure Limited is assessed as Moderate with a Trust Score of 72/100. Nerissa Infrastructure Limited is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate 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 05 Jul 2026 from the latest processed filings. Nerissa Infrastructure 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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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 · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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.
  • No open charges - unencumbered balance sheet.

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

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR JOLLY 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
Bhavya Nayyar 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.
06

Ownership & Group Intelligence

As per FY 2017 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
6
Group entities
6
Capital events
0 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Devona Properties Limited Subsidiary Company 74.00%
Lorena Constructions Limited Subsidiary Company 74.00%
Lorena Developers Limited Subsidiary Company 74.00%
Lorena Infrastructure Limited Subsidiary Company 74.00%
Lorena Real Estate Limited Subsidiary Company 74.00%
Majesta Builders Limited Subsidiary Company 74.00%
Majesta Constructions Limited Subsidiary Company 74.00%
Majesta Developers Limited Subsidiary Company 74.00%
Majesta Infrastructure Limited Subsidiary Company 74.00%
Majesta Properties Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
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 assessment51/100
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 view45/100
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
24 Sep 2025
Last AGM held
Annual general meeting
09 Apr 2025
Director appointed
Bhavya Nayyar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
RAJEEV KASHYAP
17 May 2023
Director appointed
RAJEEV KASHYAP (Director)
24 Sep 2022
Director ceased
RAVINDER SINGH
Director ceased
AJAY KUMAR JOLLY
Director ceased
PANKAJ KUMAR
05 Aug 2022
Director ceased
BRHAM PARKASH
28 Jun 2022
Director ceased
AMIT MALHAN
22 Jun 2022
Director appointed
AJAY KUMAR JOLLY (Director)
Director ceased
KUNAL DHANKHAR
10 Mar 2020
Director ceased
ISHWAR SINGH GOYAT
24 Sep 2019
Director ceased
YOGESH SHARMA
27 May 2019
Director ceased
RAVI INDER SINGH VIRK
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
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 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhomia Properties Private Limited U70109DL2013PTC249860 New Delhi, Delhi, India
Aujuz Realtors And Properties Private Limited U70109KL2017PTC050815 Ernakulam, Kerala, India
Aarohaanandana Projects India Private Limited U45309TG2017PTC116426 Secunderabad, Telangana, India
Bigway Colonizers Private Limited U45201HR2005PTC111986 Dlf Qe, Haryana, India
Basecamp Infra Consultants (Opc) Private Limited U70200UP2018OPC104278 Lucknow, Uttar Pradesh, India
Trimukh Properties Private Limited U70100WB2010PTC152381 Kolkata, West Bengal, India
Pollard Vintrade Private Limited U51909UP2011PTC158421 Noida, Uttar Pradesh, India
J.B.J. Infrabuild Private Limited U70102UP2010PTC039850 Jhansi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Nerissa Infrastructure 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 Nerissa Infrastructure 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 45/100, 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 Nerissa Infrastructure 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 Nerissa Infrastructure 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 Nerissa Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nerissa Infrastructure Limited an active company?

Nerissa Infrastructure Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nerissa Infrastructure Limited financially healthy?

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

Should I do business with Nerissa Infrastructure 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 Nerissa Infrastructure Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nerissa Infrastructure Limited have loans or charges against its assets?

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

Is Nerissa Infrastructure 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 Nerissa Infrastructure Limited?

Its Credit Risk Score is 45/100 (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.