Nestled Haven Developers Llp - Due diligence report

A 360° intelligence report on Nestled Haven Developers Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2018-11-15 Bangalore North, Karnataka Active
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Nestled Haven Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nestled Haven Developers Llp is assessed as Low Risk with a Trust Score of 87/100. Nestled Haven Developers Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Nestled Haven Developers Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (34.00 cr) · 2 satisfied (100.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vistra Itcl India Limited2 48.0 cr
Rbl Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDIPVRA ADITYA CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
MAYANKKUMAR ARVINDKUMAR RUIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 34.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Jul 2025
Charge created
Rbl Bank Limited - 30.00 cr
10 Apr 2025
Director appointed
NANDIPVRA ADITYA CHANDRA (Designated Partner)
09 Apr 2025
Director ceased
RISHAD GEV KHERGAMWALA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 May 2024
Charge satisfied
Vistra Itcl India Limited
12 Jun 2023
Charge satisfied
Vistra Itcl India Limited
12 Apr 2023
Charge created
Vistra Itcl India Limited - 67.00 cr
06 Apr 2022
Charge created
Vistra Itcl India Limited - 33.00 cr
23 Feb 2021
Charge created
Kotak Mahindra Bank Limited - 4.00 cr
15 Nov 2018
Incorporated
Registered with Roc Bangalore
Director appointed
MAYANKKUMAR ARVINDKUMAR RUIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Runwal Group U45400MH2011PTC212140 Mumbai, Maharashtra, India
Hn Safal Infra Developers Private Limited U45205GJ2015PTC083783 Ahmadabad City, Gujarat, India
Mont Vert Homes U45209MH1995PTC094283 Pune, Maharashtra, India
Purearth Infrastructure Limited U45202DL1991PLC046111 Delhi, Delhi, India
P-One Infrastructure Private Limited U72900PN2006PTC134608 Pune, Maharashtra, India
Samraat Group U55100MH2005PTC155493 Nashik, Maharashtra, India
Puranikbuilders U99999MH1990PLC056451 Thane, Maharashtra, India
Slmi Infraprojects Private Limited U45400TG2011PTC074423 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Nestled Haven Developers Llp 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 Nestled Haven Developers Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nestled Haven Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nestled Haven Developers Llp 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 Nestled Haven Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nestled Haven Developers Llp an active company?

Nestled Haven Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nestled Haven Developers Llp financially healthy?

Nestled Haven Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nestled Haven Developers Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nestled Haven Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Nestled Haven Developers Llp have loans or charges against its assets?

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

Is Nestled Haven Developers Llp 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 Nestled Haven Developers Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.