Nidp Developers Private Limited - Due diligence report

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

2020-08-12 Mumbai, Maharashtra Active Unlisted
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Nidp Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Nidp Developers Private Limited is assessed as Moderate with a Trust Score of 66/100. Nidp Developers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Nidp Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 4 open (3,585.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: Mr. Manoj O Shah Proprietor of Manoj O. Shah & Co. on 2023-03-01.
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHAN NIRANJAN HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SUBHASH MHATRE 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Bharat 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
Infin Data Centre Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Infin Data Centre Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.86 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3,585.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Jan 2025
Director ceased
Viral Jayantilal Shah
07 Jan 2025
Director appointed
Saurabh Bharat (Director)
06 Jan 2025
Director ceased
DARSHAN NIRANJAN HIRANANDANI
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jul 2023
Charge created
Others - 1,450.00 cr
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to Holdings Limited Centre Infin Data
Share transfer (FY 2023)
4999.00000000 shares to Holdings Limited Centre Infin Data
Share transfer (FY 2023)
1.00000000 shares to Nominee Shareholder Yotta Infrastructure Solutions LLP
03 Mar 2023
Charge created
Others - 1,575.00 cr
08 Oct 2021
Charge created
Others - 525.00 cr
01 Jul 2021
Director appointed
DARSHAN NIRANJAN HIRANANDANI (Nominee Director)
05 Feb 2021
Charge created
Others - 35.00 cr
08 Oct 2020
Securities allotted
4500000 Preference Shares - 4.50 cr raised
12 Aug 2020
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mbw Rcm Private Limited U72200TN2010FTC074650 Chennai, Tamil Nadu, India
Information Dynamics India Private Limited U72200TN2001PTC047694 Chennai, Tamil Nadu, India
Vector97 Software And Service Private Limited U74999TG2021FTC150954 Serilingampally, Telangana, India
Agilis International U72900DL2003PTC121161 New Delhi, Delhi, India
Doshi Accountants (S) Private Limited U74120GJ2011PTC064646 Vadodara, Gujarat, India
Cross Country Infotech U72900PN2005PTC021548 Haveli, Maharashtra, India
Soho Dragon Solutions India Private Limited U72900GJ2016PTC094684 Daskroi, Gujarat, India
Golden Rabbit Communications Private Limited U74140DL2011PTC220400 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nidp Developers Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nidp Developers 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: Enhanced diligence advised. Credit risk score 25/100, 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 Nidp Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nidp Developers 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 Nidp Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nidp Developers Private Limited an active company?

Nidp Developers Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Nidp Developers Private Limited financially healthy?

Nidp Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nidp Developers Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nidp Developers Private Limited?

The ultimate holding entity is Infin Data Centre Holdings Limited. 3 active director(s) are on record.

Does Nidp Developers Private Limited have loans or charges against its assets?

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

Is Nidp Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Nidp Developers Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.