Nicon Infra Llp - Due diligence report

A 360° intelligence report on Nicon Infra Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-07-08 Mumbai, Maharashtra Active
Share
Connect MCP
NI Nicon Infra Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nicon Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Nicon Infra Llp is assessed as Low Risk with a Trust Score of 91/100. Nicon Infra Llp is an active limited liability partnership incorporated in 2010, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Nicon Infra Llp snapshot & full profile →

Financial Health › No Data
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 4 satisfied (25.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited3 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FATEHALI PATEL ABDULRAHIM 01234567 Director 01/04/2018 6 yrs Approved
KIRTIKUMAR TALAKCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
NEIL KIRIT SOMAIYA 01234567 Director 01/04/2018 6 yrs Approved
DHANSUKH TALAKCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ROSHAN PATEL FATEHLI 01234567 Director 01/04/2018 6 yrs Approved
NIRAV KIRTIKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
FAROSH PATEL FATEHALI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Jan 2024
Charge satisfied
Dcb Bank Limited
05 Dec 2023
Charge satisfied
Bank Of Baroda
22 Mar 2022
Charge satisfied
Dcb Bank Limited
29 Nov 2021
Charge created
Dcb Bank Limited - 17.95 cr
27 Nov 2020
Charge created
Dcb Bank Limited - 60.00 Lakh
27 Feb 2020
Charge created
Dcb Bank Limited - 5.00 cr
01 Dec 2016
Director appointed
NEIL KIRIT SOMAIYA (Designated Partner)
07 Jan 2016
Director appointed
FATEHALI PATEL ABDULRAHIM (Designated Partner)
06 Jan 2016
Director ceased
FATEHALI PATEL ABDULRAHIM
01 Apr 2015
Director appointed
ROSHAN PATEL FATEHLI (Designated Partner)
30 Mar 2015
Charge created
Bank Of Baroda - 1.89 cr
08 Jul 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
KIRTIKUMAR TALAKCHAND SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grand Living (India) Private Limited U45200MH1992PTC066540 Mumbai, Maharashtra
PLENTY BRIGHT LLP AAL-3550 Mumbai, Maharashtra
Natasha Constructions Private Limited U45200MH1981PTC024985 Mumbai, Maharashtra
Srinivasa Visual Crafts Private Limited U92110MH2003PTC142311 Mumbai, Maharashtra
ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Mumbai, Maharashtra
INTOCADA REALTORS LLP AAM-0875 Mumbai, Maharashtra
Sai Tech Consultancy Private Limited U74210MH2004PTC149857 Mumbai, Maharashtra
Aral Lubricants (India) Private Limited U51102MH1997PTC111664 Mumbai, Maharashtra
Tms Multi Trade Services Private Limited U74999MH2002PTC138283 Mumbai, Maharashtra
Aos Developments Private Limited U70109MH2022PTC389617 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nicon Infra Llp 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 Nicon Infra 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Nicon Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Nicon Infra 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 Nicon Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nicon Infra Llp an active company?

Nicon Infra Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nicon Infra Llp financially healthy?

Processed financial statements are not yet available for Nicon Infra Llp, so its financial health is unassessed.

Should I do business with Nicon Infra Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nicon Infra Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Nicon Infra Llp have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nicon Infra Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nicon Infra Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.