Niraj Consulting Group Limited - Due diligence report

A 360° intelligence report on Niraj Consulting Group Limited: trust score, financial health, credit view, compliance, directors, growth and …

2021-09-06 Mumbai, Maharashtra Active Unlisted
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Niraj Consulting Group Limited — 360° Intelligence Report

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

Niraj Consulting Group Limited is assessed as Low Risk with a Trust Score of 88/100. Niraj Consulting Group Limited is an active public limited indian non-government company incorporated in 2021, operating in the Business Outsourcing 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 09 Aug 2026 from the latest processed filings. Niraj Consulting Group 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHIT RATERIA 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR BALU TANDALE 01234567 Director 01/04/2018 6 yrs Approved
VISHRAM RUDRE PANDURANG 01234567 Director 01/04/2018 6 yrs Approved
PARTHA SARATHI RAUT 01234567 Director 01/04/2018 6 yrs Approved
AKASH HARISHCHANDRA MADAN 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.
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
Niraj Cement Structurals Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Niraj Cement Structurals Limited Holding Company 74.00%

Key managerial personnel: AKASH HARISHCHANDRA MADAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment95/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ARCHIT RATERIA
07 Sep 2023
Director appointed
ARCHIT RATERIA (Director)
01 Apr 2022
Director appointed
AKASH HARISHCHANDRA MADAN (Whole-time director)
06 Sep 2021
Incorporated
Registered with Roc Mumbai I
Director appointed
SUDHAKAR BALU TANDALE (Director)
Director appointed
VISHRAM RUDRE PANDURANG (Director)
Director appointed
PARTHA SARATHI RAUT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talentverseai Private Limited U72200TZ2017PTC029514 Coimbatore South, Tamil Nadu, India
Multilink Management Consultants Private Limited U74140MH1995PTC089792 Mumbai, Maharashtra, India
Eight Management Services Private Limited U93000HR2013PTC048208 Sadar Bazar, Haryana, India
Zone 4 Disaster Solutions Private Limited U74999DL2019PTC352010 New Delhi, Delhi, India
Vida Business Services Private Limited U74999KA2021PTC152378 Bangalore, Karnataka, India
Goldquest Global Hr Services Private Limited U74999KA2017PTC106525 Bangalore, Karnataka, India
Capacitaconnect U74999RJ2016PTC055033 Jaipur, Rajasthan, India
Ibcscorp India Private Limited U72900TG2022FTC159142 Peerzadiguda, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Niraj Consulting Group 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: Favourable lending indicators. Credit risk score 95/100, 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 Niraj Consulting Group Limited - 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 Niraj Consulting Group 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 Niraj Consulting Group Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niraj Consulting Group Limited an active company?

Niraj Consulting Group Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Niraj Consulting Group Limited financially healthy?

Niraj Consulting Group Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Niraj Consulting Group Limited?

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 Niraj Consulting Group Limited?

The ultimate holding entity is Niraj Cement Structurals Limited. 5 active director(s) are on record.

Does Niraj Consulting Group Limited have loans or charges against its assets?

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

Is Niraj Consulting Group Limited up to date with its ROC filings?

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

Is it risky to lend to Niraj Consulting Group Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.