Nihari Corn Llp - Due diligence report

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

2019-09-18 Nashik, Maharashtra Active
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Nihari Corn Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Nihari Corn Llp is assessed as Low Risk with a Trust Score of 88/100. Nihari Corn Llp is an active limited liability partnership incorporated in 2019, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Nihari Corn Llp snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (7.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA MATHURAPRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RODRIGUES SHELDON IGNATIUS 01234567 Director 01/04/2018 6 yrs Approved
SHISHIR DIWAKAR MUDE 01234567 Director 01/04/2018 6 yrs Approved
SUNITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Dec 2022
Charge created
Bank Of Maharashtra - 7.00 cr
25 Jul 2022
Director appointed
SUNITA SINGH (Designated Partner)
07 Jan 2022
Director appointed
RODRIGUES SHELDON IGNATIUS (Designated Partner)
Director appointed
SHISHIR DIWAKAR MUDE (Designated Partner)
30 Dec 2021
Director ceased
YOGESH RAMESHCHANDRA AGRAWAL
18 Sep 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RAVINDRA MATHURAPRASAD GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivdham Frozen Foods Private Limited U15139UR2013PTC000686 Kichha, Uttarakhand, India
Devrath Frozen & Food Products Private Limited U15549MH2020PTC346461 Thane, Maharashtra, India
Mithila Consumer Goods Private Limited U74900DL2010PTC209920 Delhi, Delhi, India
The Divine Taste Private Limited U55101RJ2013PTC043435 Jaipur, Rajasthan, India
Vault Agritech Private Limited U15127OR2017PTC028068 Bhubaneswar, Orissa, India
Hakico Foods Private Limited U55209TN2016PTC111897 Chennai, Tamil Nadu, India
Omsaimaalikh Sales Private Limited U15130UP2018PTC110991 Lucknow, Uttar Pradesh, India
Jalbhumi Namkeen Private Limited U15400GJ2019PTC107899 Olpad, Gujarat, India
12

Who Uses This Report

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

Verify Nihari Corn Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nihari Corn 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Nihari Corn Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Nihari Corn 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 Nihari Corn Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nihari Corn Llp an active company?

Nihari Corn Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nihari Corn Llp financially healthy?

Nihari Corn Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nihari Corn Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nihari Corn Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Nihari Corn Llp have loans or charges against its assets?

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

Is Nihari Corn Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Nihari Corn Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.