Promoter holding
64.27%
NB
Nestor Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Nestor: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Nestor — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Nestor is assessed as Moderate with a Trust Score of 68/100. Nestor is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 30 Jun 2026 from the latest processed filings. Nestor Builders & Developers Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 4 satisfied (89.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Nkgsb Co-Operative Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUSHAL SHAH KIRTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRTI SHAH DAHYALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 returnPublic / 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
10 allotment(s) · 0 transfer(s)
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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2023
Charge satisfied
Others
24 Feb 2020
Charge created
Others - 29.00 cr
13 Feb 2020
Charge satisfied
Others
06 Dec 2017
Charge created
Others - 18.00 cr
29 Nov 2017
Charge satisfied
Others
28 Sep 2017
Securities allotted
9 Debentures - 4.50 cr raised
27 Apr 2017
Securities allotted
10 Debentures - 5.00 cr raised
16 Nov 2016
Securities allotted
10 Debentures - 5.00 cr raised
15 Nov 2016
Securities allotted
2 Debentures - 1.00 cr raised
12 Jul 2016
Charge satisfied
Nkgsb Co-Operative Bank Limited
17 Jun 2016
Securities allotted
26 Debentures - 13.00 cr raised
Securities allotted
18 Debentures - 9.00 cr raised
15 Jun 2016
Charge created
Others - 35.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jjdj Constructions Private Limited | U74140HR2012PTC047542 | Gurugram, Haryana, India |
| Simhadri Enterprises Private Limited | U51900AP2014PTC094721 | Mangalagiri Ho, Andhra Pradesh, India |
| Technospan Structures Private Limited | U28910KA2012PTC066216 | Bangalore North, Karnataka, India |
| Pyramid Glazing And Cladding Private Limited | U74900TN2008PTC068219 | Ambattur, Tamil Nadu, India |
| Port Engineers Construction Private Limited | U45309MH2017PTC292091 | Uran, Maharashtra, India |
| Sudheer Infrastructure Private Limited | U45203TG2005PTC047971 | Shaikpet, Telangana, India |
| Vasudev Electroproject Private Limited | U31904GJ2018PTC104047 | Surat City, Gujarat, India |
| Arihant Drillings Private Limited | U45400HR2011PTC043152 | Sadar Bazar, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nestor before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nestor: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nestor - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Nestor 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 Nestor - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nestor an active company?
Nestor has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Nestor financially healthy?
Nestor has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Nestor?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nestor?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Nestor have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Nestor up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Nestor?
Its Credit Risk Score is 60/100 (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.
