Nirara Shelters Llp - Due diligence report

A 360° intelligence report on Nirara Shelters Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-10-04 Erode Town, Tamil Nadu Active
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Nirara Shelters Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Nirara Shelters Llp is assessed as Low Risk with a Trust Score of 91/100. Nirara Shelters Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Reported revenue has declined 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 22 Sep 2026 from the latest processed filings. Nirara Shelters Llp 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
91/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARULSUNDARAM NITHYA 01234567 Director 01/04/2018 6 yrs Approved
SEMOOR RAJESH PERIASAMY 01234567 Director 01/04/2018 6 yrs Approved
SEMUR PERIYASAMY RAVISHANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 May 2015
Charge created
State Bank Of Patiala - 90.00 Lakh
04 Oct 2013
Incorporated
Registered with Roc Coimbatore
Director appointed
ARULSUNDARAM NITHYA (Designated Partner)
Director appointed
SEMOOR RAJESH PERIASAMY (Designated Partner)
Director appointed
SEMUR PERIYASAMY RAVISHANKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aj Construction And Enclaves Private Limited U74999MH2018PTC306156 Chandrapur, Maharashtra, India
Green Metro Developers And Builders Private Limited U45202KL2006PTC019298 Calicut, Kerala, India
Leopard Infratech Private Limited U70101DL2010PTC205569 New Delhi, Delhi, India
Kay Kay Executive Towers Private Limited U45201DL2005PTC138814 New Delhi, Delhi, India
Vap Nirman Private Limited U45209AP2010PTC069917 Narasaraopet, Andhra Pradesh, India
All Well Constructions (India) Private Limited U45200TG2008PTC058006 Tanuku, Telangana, India
Mount Abu Buildwell Private Limited U70102DL2006PTC149206 New Delhi, Delhi, India
Mansarover Promoters Private Limited U70101DL1997PTC086814 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nirara Shelters Llp 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 Nirara Shelters 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nirara Shelters Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Nirara Shelters 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 Nirara Shelters Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirara Shelters Llp an active company?

Nirara Shelters Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nirara Shelters Llp financially healthy?

Nirara Shelters Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nirara Shelters Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirara Shelters Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Nirara Shelters Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Nirara Shelters Llp 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 Nirara Shelters Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.