Nila Spaces Limited - Due diligence report

A 360° intelligence report on Nilainfra: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2000-05-03 Ahmedabad, Gujarat Active Listed Active Compliant
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NS Nila Spaces Limited
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Nilainfra — 360° Intelligence Report

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

Nilainfra is assessed as Low Risk with a Trust Score of 88/100. Nilainfra is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 08 Aug 2026 from the latest processed filings. Nila Spaces Limited 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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (151.82 cr) · 4 satisfied (217.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: M/S. SUNIL PODDAR & CO. on 2015-03-04.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAL BHANUKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT HIMATBHAI SARKHEDI 01234567 Director 01/04/2018 6 yrs Approved
DEEP SHAILESHBHAI VADODARIA 01234567 Director 01/04/2018 6 yrs Approved
SHRINJAY JOSHI 01234567 Director 01/04/2018 6 yrs Approved
KRUTI MANAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
GOPI VIJAYBHAI DAVE 01234567 Director 01/04/2018 6 yrs Approved
ANAND BHOLABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT HIMATBHAI SARKHEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
-
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Mega City Cinemall Private Limited Associate Company 74.00%

Key managerial personnel: PRASHANT HIMATBHAI SARKHEDI (Whole-time director) · DEEP SHAILESHBHAI VADODARIA (Managing Director) · PRASHANT HIMATBHAI SARKHEDI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 53.37 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 151.82 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2026
Charge created
Others - 150.00 cr
22 May 2026
Charge satisfied
Others
29 Aug 2025
Charge created
Others - 125.00 cr
13 Aug 2025
Charge created
Others - 1.59 cr
04 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Charge satisfied
Others
26 Sep 2023
Director ceased
AMIT CHOKSHI
26 Aug 2023
Director appointed
KRUTI MANAN SHAH (Director)
24 Aug 2023
Charge created
Others - 2.00 cr
30 Jun 2023
Director appointed
PRASHANT HIMATBHAI SARKHEDI (CFO)
10 May 2023
Charge created
Hdfc Bank Limited - 23.00 Lakh
19 Jul 2021
Charge satisfied
Others
11 Mar 2020
Charge satisfied
Others
10 Feb 2020
Director appointed
SHRINJAY JOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starlite Spintech Limited U18100TG1994PLC018016 Hyderabad, Telangana, India
Jai Drinks Pvt Ltd U15541DL1966PTC369683 New Delhi, Delhi, India
Chanasya Karle Infratech Private Limited U45309KA2018PTC119089 Mysuru, Karnataka, India
Arihant Foundations & Housing L70101TN1992PLC022299 Chennai, Tamil Nadu, India
Shristi Infrastructure L65922WB1990PLC049541 Kolkata, West Bengal, India
Deekay Buildcon Private Limited U45400HR2007PTC036872 Faridabad, Haryana, India
Suntech Infra Solutions Limited L42900DL2009PLC189765 Delhi, Delhi, India
Radius Developers U45400MH2014PTC256188 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nilainfra before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nilainfra: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nilainfra - 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 Nilainfra pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nilainfra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilainfra an active company?

Nilainfra has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nilainfra financially healthy?

Nilainfra has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nilainfra?

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 Nilainfra?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Nilainfra have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Nilainfra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nilainfra?

Its Credit Risk Score is 70/100 (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.