Nilaya Estates Private Limited - Due diligence report

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

2019-12-03 Hyderabad, Telangana Active Unlisted
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NE Nilaya Estates Private Limited

Nilaya Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Nilaya Estates Private Limited is assessed as Moderate with a Trust Score of 74/100. Nilaya Estates Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Nilaya Estates Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (58.34 cr) · 2 satisfied (61.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SASHIDHAR REDDY MARRI 01234567 Director 01/04/2018 6 yrs Approved
MARRI MADHUMATHI 01234567 Director 01/04/2018 6 yrs Approved
Srinivasa Rao Koduru 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
0 allotment(s) · 3 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 58.34 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2025
Director appointed
Srinivasa Rao Koduru (Director)
19 Sep 2025
Charge satisfied
Others
18 Sep 2025
Charge created
Axis Bank Limited - 55.69 cr
25 Aug 2025
Charge created
Others - 1.18 cr
19 Jun 2025
Charge satisfied
Hdfc Bank Limited
16 May 2025
Charge created
Hdfc Bank Limited - 1.47 cr
06 Nov 2024
Charge created
Others - 40.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 May 2023
Charge created
Hdfc Bank Limited - 21.00 cr
31 Mar 2023
Share transfer (FY 2023)
75000.00000000 shares to SASHIDHAR REDDY MARRI
Share transfer (FY 2023)
73500.00000000 shares to SASHIDHAR REDDY MARRI
Share transfer (FY 2023)
1500.00000000 shares to MADHUMATHI MARRI
20 Jul 2022
Director ceased
MARRI VENKAT REDDY
08 Jul 2022
Director appointed
MARRI MADHUMATHI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lamba Buildcon Private Limited U70100HR2016PTC065819 Faridabad, Haryana, India
M.B.B.Consultancy Services Pvt Ltd U70101WB1996PTC079278 Serampore, West Bengal, India
Haneesh Khuntia Projects Private Limited U55209WB2019PTC229971 Kolkata, West Bengal, India
Westend Multiventures Private Limited U70109JK2020PTC011697 Srinagar, Jammu & Kashmir, India
Agaria Fabritech And Engg. Private Limited U74999CT2017PTC008235 Bilaspur, Chattisgarh, India
Dbl Infrastructure Private Limited U45200TN2020PTC137492 Chennai, Tamil Nadu, India
Djis Design And Construction Private Limited U45200DL2012PTC233545 Delhi, Delhi, India
Thakre Engineering And Services Private Limited U45203MH2020PTC346473 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Nilaya Estates Private Limited 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 Nilaya Estates 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Nilaya Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Nilaya Estates 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 Nilaya Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nilaya Estates Private Limited an active company?

Nilaya Estates Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nilaya Estates Private Limited financially healthy?

Nilaya Estates Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nilaya Estates Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nilaya Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Nilaya Estates Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Nilaya Estates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nilaya Estates Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.