Nilay Nirman Private Limited - Due diligence report

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

2008-02-18 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Nilay Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Nilay Nirman Private Limited is assessed as Moderate with a Trust Score of 54/100. Nilay Nirman Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Nilay Nirman Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
USHA SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAGMAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAGMAL SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Enkay Tradecom Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Enkay Tradecom Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Sep 2013
Director ceased
YASHPAL SINGH
25 Mar 2013
Director appointed
JAGMAL SINGH (Director)
Director ceased
ABHISHEK DAS
29 Sep 2012
Director ceased
USHA SINGH
14 Sep 2012
Director ceased
RAMA BHATTACHARJEE
13 Sep 2012
Director appointed
USHA SINGH (Director)
03 Apr 2012
Director ceased
BIDYUT CHAKRABORTY
31 Mar 2010
Securities allotted
44355.00 Equity Shares - 4.44 cr raised
31 Mar 2009
Securities allotted
323614.00 Equity Shares - 16.18 cr raised
18 Feb 2008
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagnani Creations Pvt. Ltd U24114RJ1992PTC006935 Jaipur, Rajasthan, India
Radha Gouri Resources Private Limited U74900WB2014PTC204237 Kolkata, West Bengal, India
Gunjon Liquors Private Limited U55100WB2014PTC202556 Howrah, West Bengal, India
Solostar Trading Private Limited U51310MH2001PTC131556 Malad East, Maharashtra, India
A.H. Enterprises Pvt. Ltd. U51909WB1994PTC065161 Kolkata, West Bengal, India
Mishmi Dealers Limited U74900WB2013PLC197672 Kolkata, West Bengal, India
Baldev Ispat Pvt Ltd U27310HR1987PTC027073 Haryana, Haryana, India
Deemond Garments (India) Private Limited U18101OR2015PTC019049 Jajpur, Orissa, India
12

Who Uses This Report

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

Verify Nilay Nirman Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nilay Nirman 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nilay Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Nilay Nirman 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 Nilay Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilay Nirman Private Limited an active company?

Nilay Nirman Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Nilay Nirman Private Limited financially healthy?

Nilay Nirman Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nilay Nirman Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilay Nirman Private Limited?

The ultimate holding entity is Enkay Tradecom Private Limited. 2 active director(s) are on record.

Does Nilay Nirman Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nilay Nirman Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Nilay Nirman Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.