Nightingale Creative Design Studio Llp - Due diligence report

A 360° intelligence report on Nightingale Creative Design Studio Llp: trust score, financial health, credit view, compliance, directors, gro…

2018-10-18 Indore, Madhya Pradesh Active
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Nightingale Creative Design Studio Llp — 360° Intelligence Report

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

Nightingale Creative Design Studio Llp is assessed as Low Risk with a Trust Score of 87/100. Nightingale Creative Design Studio Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services 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 13 Oct 2026 from the latest processed filings. Nightingale Creative Design Studio 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
87/100
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: 2 open (78.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKITA BANTHIA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET BANTHIA 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

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 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 2 open charge(s) of 78.00 Lakh already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Jun 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
07 Aug 2019
Charge created
State Bank Of India - 63.00 Lakh
18 Oct 2018
Incorporated
Registered with Roc Gwalior
Director appointed
NIKITA BANTHIA (Designated Partner)
Director appointed
ABHIJEET BANTHIA (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bakersville Ingredients Private Limited U15146MP2021PTC057598 Indore, Madhya Pradesh
Brilliant Estates Limited U70101MP1991PLC006730 Indore, Madhya Pradesh
Ahead Industries Private Limited U70101MP2012PTC028591 Indore, Madhya Pradesh
Triarose Life Sciences Private Limited U21000MP2023PTC068844 Indore, Madhya Pradesh
Ocean Park Residents Association U70100MP2011NPL025952 Indore, Madhya Pradesh
Panache Infraventures Private Limited U45500MP2022PTC061234 Indore, Madhya Pradesh
Rudramani Nidhi Limited U65990MP2019PLC049236 Indore, Madhya Pradesh
SAR SQUARE FEET LLP AAU-9004 Indore, Madhya Pradesh
Aspire Pack Automation India Private Limited U46599MP2023PTC068924 Indore, Madhya Pradesh
Indore Hotels Pvt Ltd U55101MP1985PTC002998 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Nightingale Creative Design Studio 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 Nightingale Creative Design Studio 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nightingale Creative Design Studio 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 Nightingale Creative Design Studio 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 Nightingale Creative Design Studio Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nightingale Creative Design Studio Llp an active company?

Nightingale Creative Design Studio Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nightingale Creative Design Studio Llp financially healthy?

Processed financial statements are not yet available for Nightingale Creative Design Studio Llp, so its financial health is unassessed.

Should I do business with Nightingale Creative Design Studio 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 Nightingale Creative Design Studio Llp?

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

Does Nightingale Creative Design Studio Llp have loans or charges against its assets?

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

Is Nightingale Creative Design Studio 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 Nightingale Creative Design Studio 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.