Nirav Industries Private Limited - Due diligence report

A 360° intelligence report on Nirav Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-05-21 Gwalior, Madhya Pradesh Active Unlisted
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Nirav Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Nirav Industries Private Limited is assessed as Low Risk with a Trust Score of 75/100. Nirav Industries Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Nirav Industries Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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 ScoreLow Risk
90/100
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: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHOLA RAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RENU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA GUPTA 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 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
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 8 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2022
Charge created
Canara Bank - 40.00 Lakh
21 May 2019
Incorporated
Registered with Roc Gwalior
Director appointed
BHOLA RAM GUPTA (Director)
Director appointed
KAVITA GUPTA (Director)
Director appointed
RENU GUPTA (Director)
Director appointed
SHWETA GUPTA (Director)
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
KAMAKHYA MATRESSES MANUFACTURERS LLP AAP-1481 Gwalior, Madhya Pradesh
Gyanshala Training Services Private Limited U74999MP2016PTC042023 Gwalior, Madhya Pradesh
Karmasakshi Transport Private Limited U63090MP1998PTC013005 Gwalior, Madhya Pradesh
Jeevan Bharti Developers India Limited U70100MP2010PLC024191 Gwalior, Madhya Pradesh
Gsis Health Care And Pharmaceuticals Private Limited U24100MP2019PTC048828 Gwalior, Madhya Pradesh
Perase Solutions Private Limited U47912MP2024PTC069784 Gwalior, Madhya Pradesh
Synodic Space Labs Private Limited U72900MP2022PTC061634 Gwalior, Madhya Pradesh
Hostglue Infosoft Private Limited U72200MP2012PTC029140 Gwalior, Madhya Pradesh
M.M. Springs Private Limited U05259MP2005PTC017776 Gwalior, Madhya Pradesh
Kiran Phones Private Limited U52100MP2009PTC021671 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Nirav Industries Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirav Industries Private 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nirav Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Nirav Industries Private 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 Nirav Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirav Industries Private Limited an active company?

Nirav Industries Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Nirav Industries Private Limited financially healthy?

Processed financial statements are not yet available for Nirav Industries Private Limited, so its financial health is unassessed.

Should I do business with Nirav Industries Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirav Industries Private Limited?

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

Does Nirav Industries Private Limited have loans or charges against its assets?

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

Is Nirav Industries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Nirav Industries Private Limited?

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.