Promoter holding
64.27%
NE
Ninaniya Estates Limited - Due diligence report
A 360° intelligence report on Ninaniya Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ninaniya Estates Limited — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
Ninaniya Estates Limited is assessed as Caution Indicated with a Trust Score of 39/100. Ninaniya Estates Limited is an active public limited indian non-government company incorporated in 2004, operating in the Real Estate and 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 high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Ninaniya Estates 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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
7/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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
50/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (B).
Charges position: 5 open (131.14 cr) · 3 satisfied (65.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
Compliance Score: 7/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: EPFO, NCLT.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: GAURAV AGARWAL & COMPANY on 2016-05-20.
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI PRAKASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL KUMAR PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY SINGH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- RAHUL KUMAR PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
-
Group entities
-
Capital events
26 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PRATEEK RAO (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (7/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 50.97 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 131.14 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Sep 2022
Charge satisfied
Others
06 May 2022
Charge created
Others - 9.54 cr
31 Mar 2022
Charge created
Others - 10.80 cr
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
21 Dec 2020
Director appointed
SRIKANT (Director)
Director appointed
RAHUL KUMAR PATHAK (Director)
14 Dec 2020
Charge created
Others - 10.80 cr
28 Nov 2019
Securities allotted
2611389 Equity Shares - 6.79 cr raised
01 Oct 2019
Director ceased
TUSHAR SHARMA
26 Sep 2019
Securities allotted
9109282 Equity Shares - 9.11 cr raised
11 Jun 2019
Securities allotted
9725000 Equity Shares - 25.29 cr raised
05 Apr 2019
Director ceased
NIRMALA RAO
01 Apr 2019
Director appointed
KAMAL BAJAJ (Director)
Director ceased
PRATEEK RAO
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spentacorporation | U45209MH2013PTC249304 | Mumbai, Maharashtra, India |
| Jangid Home Private Limited | U45200MH1994PTC080877 | Mumbai, Maharashtra, India |
| Saishakti Infrastructure Pvt Ltd | U45200TG2006PTC048944 | Hyderabad, Telangana, India |
| H S Oberoi Buildtech Private Limited | U70101DL2005PTC133623 | New Delhi, Delhi, India |
| Mgf Estates Management Private Limited | U74140DL2011PTC221910 | New Delhi, Delhi, India |
| Siwal Infracon Private Limited | U45201RJ2012PTC038461 | Kota, Rajasthan, India |
| Subha Labha Edifice Private Limited | U45201OR2012PTC015440 | Bhubaneswar, Orissa, India |
| Techna Infrastructure Private Limited | U72200WB1997PTC084182 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ninaniya Estates Limited before audits and certifications: compliance score 7/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ninaniya Estates 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: Enhanced diligence advised. Credit risk score 25/100, 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 Ninaniya Estates Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Ninaniya Estates Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ninaniya Estates Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ninaniya Estates Limited an active company?
Ninaniya Estates Limited has MCA status “Active” with a compliance score of 7/100 (Caution Indicated).
Is Ninaniya Estates Limited financially healthy?
Ninaniya Estates Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ninaniya Estates Limited?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ninaniya Estates Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Ninaniya Estates Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ninaniya Estates Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 7/100 (Caution Indicated).
Is it risky to lend to Ninaniya Estates Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
