Next Estates & Projects Private Limited - Due diligence report

A 360° intelligence report on Next Estates & Projects Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1999-08-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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NE Next Estates & Projects Private Limited
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Next Estates & Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Next Estates & Projects Private Limited is assessed as Moderate with a Trust Score of 74/100. Next Estates & Projects Private Limited is an active private limited indian non-government company incorporated in 1999, 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Next Estates & Projects Private Limited snapshot & full profile →

Financial Health › Weak
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
74/100
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
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Moderate gearing (D/E 38%).

Charges position: 2 open (4.26 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED SALEEM MOHAMED NAZIR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SALIM MOHAMMED YUNUS MAKDA 01234567 Director 01/04/2018 6 yrs Approved
HAROON MOHAMMED UNNI 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
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 →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.26 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
11 Sep 2024
Charge created
Others - 1.44 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2023
Charge created
Others - 2.82 cr
01 Apr 2022
Director ceased
MAAZ SALIM SHAIKH
18 Feb 2022
Director appointed
MOHAMED SALEEM MOHAMED NAZIR SHAIKH (Director)
12 Jun 2019
Director ceased
MOHAMED SALEEM MOHAMED NAZIR SHAIKH
29 Sep 2012
Director ceased
HAROON MOHAMMED UNNI
25 Sep 2012
Director appointed
HAROON MOHAMMED UNNI (Director)
12 Nov 2011
Director ceased
ABDUL KADAR MOHAMED YUNUS MAKDA
Director ceased
MOHAMMED YUNUS SULEMAN MAKDA
17 Mar 2008
Director ceased
MOHAMED RAFIQUE MOHAMED NAZIR SHAIKH
27 Sep 2001
Director appointed
MOHAMMED SALIM MOHAMMED YUNUS MAKDA (Director)
30 Aug 1999
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hetul Constructions Private Limited U70101MH1999PTC122147 Kalyan, Maharashtra, India
Mahalaxmi City Homes Private Limited U45200MP2011PTC027029 Indore, Madhya Pradesh, India
Shanti Kuber Construction Private Limited U45200BR2008PTC013920 Phulwari, Bihar, India
Ati Home Solutions Private Limited U45201RJ2010PTC031831 Jaipur, Rajasthan, India
Santhosh Shelters Private Limited U45309KA2017PTC108766 Bangalore, Karnataka, India
Strategic Victory Engineers Consortium Private Limited U45309KA2016PTC093735 Bangalore, Karnataka, India
Rachana International Private Limited U74990MH2010PTC209100 Ter, Maharashtra, India
Anantham Gruham Developers Private Limited U70109KA2019PTC120438 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Next Estates & Projects Private Limited 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 Next Estates & Projects 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 40/100, margin trends, ownership structure and peer set for Next Estates & Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Next Estates & Projects 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 Next Estates & Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Next Estates & Projects Private Limited an active company?

Next Estates & Projects Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Next Estates & Projects Private Limited financially healthy?

Next Estates & Projects Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Next Estates & Projects Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Next Estates & Projects Private Limited?

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

Does Next Estates & Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Next Estates & Projects Private Limited 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 Next Estates & Projects 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.