Promoter holding
64.27%
ND
Nimai Developers Private Limited - Due diligence report
A 360° intelligence report on Nimai Developers: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Nimai Developers — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Nimai Developers is assessed as Low Risk with a Trust Score of 77/100. Nimai Developers is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Nimai Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
Charges position: 0 open (-) · 6 satisfied (23.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rajasthan Financial Corporation | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PAWAN RAJ SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YADVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIRENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABODH KRISHAN GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHTAS SINGH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rds Buildcon Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director ceased
PRABODH KRISHAN GAUR
25 Nov 2024
Charge satisfied
Axis Bank Limited
03 Jan 2022
Charge satisfied
Axis Bank Limited
30 Sep 2020
Charge satisfied
Others
06 Nov 2017
Charge created
Others - 8.30 cr
31 Mar 2017
Share transfer (FY 2017)
200000.00000000 shares to YAVINDER
31 Dec 2016
Charge created
Axis Bank Limited - 31.03 Lakh
01 Oct 2016
Director ceased
NAKUL YADAV
01 Sep 2016
Director ceased
SAVITA YADAV
25 Sep 2014
Charge satisfied
Tata Capital Financial Services Limited
03 Sep 2014
Charge satisfied
Rajasthan Financial Corporation
16 Apr 2014
Director ceased
NARESH KUMAR
09 Jul 2013
Securities allotted
152.00 Equity Shares - 2,497.00 raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Subh Infrahomes Private Limited | U45500BR2020PTC046366 | Patliputra, Bihar, India |
| Sanmita Realty Private Limited | U70200GJ2018PTC103296 | Vadodara, Gujarat, India |
| Jaihind Builders Private Limited | U45200PN1997PTC238072 | Pune City, Maharashtra, India |
| Goldmine Developers | U70109DL2006PLC151376 | Delhi, Delhi, India |
| Gaamup Infra Private Limited | U51909MH2021PTC367598 | Thane, Maharashtra, India |
| Shivram Infraprojects & Developers Private Limited | U45309JH2017PTC009920 | Ranchi, Jharkhand, India |
| Matrix Investments Private Limited | U65993HR2003PTC035200 | Haryana, Haryana, India |
| J.B.A.Concrete Solutions | U51909DL2004PTC127064 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nimai Developers before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nimai Developers: 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 40/100, margin trends, ownership structure and peer set for Nimai Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nimai Developers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nimai Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nimai Developers an active company?
Nimai Developers has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Nimai Developers financially healthy?
Nimai Developers has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Nimai Developers?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nimai Developers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Nimai Developers have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Nimai Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Nimai Developers?
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.
