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
84/100
Trust Score
Low Risk

Nihari Corn Llp is assessed as Low Risk with a Trust Score of 84/100. 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 09 Oct 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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.

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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: 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: 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
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.
  • 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 view73/100
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
Aawo Global Exim Private Limited U01409MH2022PTC381207 Nashik, Maharashtra
Know Veda Farmer Producer Company Limited U01619MH2023PTC404357 Nashik, Maharashtra
Kaivalya Agro Farmer Producer Company Limited U01100MH2022PTC387259 Nashik, Maharashtra
Agronima Impex Private Limited U46301MH2025PTC437515 Nashik, Maharashtra
N D Grapes Private Limited U51900MH1993PTC075424 Nashik, Maharashtra
Innovatis Constrotech Engineers Private Limited U45309MH2018PTC314394 Nashik, Maharashtra
Godhapark Group Of Agro Producer Company Limited U01611MH2024PTC420793 Nashik, Maharashtra
Shripad Agro Sales Private Limited U91200MH1996PTC096624 Nashik, Maharashtra
Raja Rum Rye Private Limited U11012PN2024PTC233166 Nashik, Maharashtra
Chandwadkar Chashma Ghar Private Limited U52520MH2016PTC273262 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Nihari Corn 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 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 84/100, 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 88/100 (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 84/100 (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?

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