Niraj Kumar Associates Private Limited - Due diligence report

A 360° intelligence report on Mont Vert Homes: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1995-11-08 Pune, Maharashtra Active Unlisted Active Compliant
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Mont Vert Homes — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Mont Vert Homes is assessed as Moderate with a Trust Score of 63/100. Mont Vert Homes is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Niraj Kumar Associates Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (279.52 cr) · 28 satisfied (622.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Aditya Birla Finance Limited2 48.0 cr
Housing Development Finance Corporation Limited4 48.0 cr
Icici Bank Limited4 48.0 cr
Gns Outsourcing Private Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHAH PAREKH AND SABHANI on 2018-04-01.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR RANJIT NIMHAN 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ JAYANT KANERIA 01234567 Director 01/04/2018 6 yrs Approved
JAYANT VALLABHDAS KANERIA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KANERIA VALLABHDAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1
Capital events
13 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Iraj Kumar Developers Private Limited Associate Company 74.00%

Key managerial personnel: JAYANT VALLABHDAS KANERIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.14 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 279.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2025
Charge satisfied
Others
02 Dec 2024
Last AGM held
Annual general meeting
05 Nov 2024
Director appointed
NIRAJ JAYANT KANERIA (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
3500.00000000 shares to Kumar Ranjit Nimhan
Share transfer (FY 2022)
3500.00000000 shares to Kiran Ranjit Nimhan
Share transfer (FY 2022)
3500.00000000 shares to Kaushal Ranjit Nimhan
16 Mar 2022
Charge satisfied
Others
02 Dec 2021
Charge satisfied
Development Credit Bank
30 Nov 2021
Director ceased
KUMAR RANJIT NIMHAN
Director ceased
NIRAJ JAYANT KANERIA
15 Nov 2021
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Aditya Birla Finance Limited
29 Oct 2021
Director appointed
KUMAR RANJIT NIMHAN (Director)
27 Oct 2021
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 13 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winner Constructions Private Limited U74899DL1991PTC044465 New Delhi, Delhi, India
Paras Buildtech U45201DL2003PTC122055 Delhi, Delhi, India
Runwal Group U45400MH2011PTC212140 Mumbai, Maharashtra, India
Hn Safal Infra Developers Private Limited U45205GJ2015PTC083783 Ahmadabad City, Gujarat, India
Purearth Infrastructure Limited U45202DL1991PLC046111 Delhi, Delhi, India
Kasana Builders Private Limited U45200DL1988PTC034216 Shahdara, Delhi, India
Classic Civil Engineers Private Limited U45309DL2020PTC363123 New Delhi, Delhi, India
Banshidhar Construction Private Limited U74110BR2006PTC012700 Patna, Bihar, India
12

Who Uses This Report

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

Verify Mont Vert Homes before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mont Vert Homes: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mont Vert Homes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Mont Vert Homes pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Mont Vert Homes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mont Vert Homes an active company?

Mont Vert Homes has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Mont Vert Homes financially healthy?

Mont Vert Homes has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Mont Vert Homes?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mont Vert Homes?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Mont Vert Homes have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Mont Vert Homes up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Mont Vert Homes?

Its Credit Risk Score is 45/100 (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.