Nirankari Indsol Llp - Due diligence report

A 360° intelligence report on Nirankari Indsol Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-12-12 Jaipur, Rajasthan Strike Off
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Nirankari Indsol Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Nirankari Indsol Llp is assessed as Moderate with a Trust Score of 57/100. Nirankari Indsol Llp is a limited liability partnership incorporated in 2018, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Nirankari Indsol Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH CHANDRA NIRANKARI 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA NIRANKARI 01234567 Director 01/04/2018 6 yrs Approved
BHAWANA NIRANKARI 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR NIRANKARI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
12 Dec 2018
Incorporated
Registered with Roc Jaipur
Director appointed
SURESH CHANDRA NIRANKARI (Designated Partner)
Director appointed
PUSHPA NIRANKARI (Designated Partner)
Director appointed
BHAWANA NIRANKARI (Designated Partner)
Director appointed
DILIP KUMAR NIRANKARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urich Training And Consultation Services Private Limited U74140RJ2014PTC045134 Jaipur, Rajasthan
Ambrish Steels Private Limited U27109RJ2012PTC037650 Jaipur, Rajasthan
Astro Vipra Private Limited U93000RJ2021PTC078864 Jaipur, Rajasthan
True Potential Services Private Limited U74999RJ2017PTC057946 Jaipur, Rajasthan
Sunreign Energy Systems Private Limited U29307RJ2010PTC033595 Jaipur, Rajasthan
Groovesclothing And Textile Private Limited U52601RJ2018PTC060855 Jaipur, Rajasthan
Omr Farms Private Limited U01100RJ2022PTC085085 Jaipur, Rajasthan
AIPLANE TECH PRIVATE LIMITED U62090RJ2024PTC099013 Jaipur, Rajasthan
Fare Fix Solutions Private Limited U63040RJ2015PTC048464 Jaipur, Rajasthan
Jain Tax Associates Private Limited U74999RJ2019PTC063989 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Nirankari Indsol Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirankari Indsol Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nirankari Indsol Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Nirankari Indsol Llp 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 Nirankari Indsol Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirankari Indsol Llp an active company?

Nirankari Indsol Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Nirankari Indsol Llp financially healthy?

Processed financial statements are not yet available for Nirankari Indsol Llp, so its financial health is unassessed.

Should I do business with Nirankari Indsol Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirankari Indsol Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Nirankari Indsol Llp have loans or charges against its assets?

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

Is Nirankari Indsol Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nirankari Indsol Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.