Nirayu Private Limited - Due diligence report

A 360° intelligence report on Nirayu Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1971-11-17 Vadodara, Gujarat Active Unlisted Active Compliant
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Nirayu Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nirayu Private Limited is assessed as Low Risk with a Trust Score of 87/100. Nirayu Private Limited is an active private limited indian non-government company incorporated in 1971, operating in the Financial Services 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 04 Jul 2026 from the latest processed filings. Nirayu Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 0 open (-) · 6 satisfied (169.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Cholamandalam Dbs Finance Limited1 48.0 cr
Cholamandalam Db Finance Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RASESH JAYANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
AMRESH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKHAR PUNDARIKRAY BUCH 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH RAMANLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHIRAYU RAMANBHAI AMIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Subsidiaries
6
Group entities
7
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shreno Engineering Limited Subsidiary Company 74.00%
Rakshak Services Private Limited Subsidiary Company 74.00%
Shreno Limited Subsidiary Company 74.00%
Alembic City Limited Subsidiary Company 74.00%
Alembic Limited Subsidiary Company 74.00%
Paushak Limited Subsidiary Company 74.00%
Alembic Global Holding Sa (agh) Subsidiary Company 74.00%
Alembic Labs Llc Subsidiary Company 74.00%
Alembic Pharmaceuticals Australia Pty Limited Subsidiary Company 74.00%
Alembic Pharmaceuticals Canada Limited Subsidiary Company 74.00%

Key managerial personnel: AMRESH CHOUDHARY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment90/100
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 view77/100
Positive growth 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 15 events
25 Aug 2025
Last AGM held
Annual general meeting
24 Aug 2025
Director ceased
SHAILESH RAMANLAL SHAH
14 Apr 2025
Director appointed
SHAILESH RAMANLAL SHAH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2024
Director ceased
AMRESH CHOUDHARY
15 May 2024
Director appointed
AMRESH CHOUDHARY (Whole-time director)
29 Feb 2024
Charge satisfied
Others
14 Oct 2021
Charge satisfied
Others
08 Feb 2021
Charge created
Others - 125.00 cr
27 Jan 2020
Charge created
Others - 10.00 cr
04 Oct 2019
Securities allotted
1078549 Preference Shares - 339.74 cr raised
30 Sep 2019
Director ceased
MAYANK NATUBHAI AMIN
Director ceased
CHANDRASHEKHAR PUNDARIKRAY BUCH
01 Sep 2019
Director appointed
CHANDRASHEKHAR PUNDARIKRAY BUCH (Director)
04 Jan 2018
Securities allotted
137053 Preference Shares - 13.71 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Daimond Properties U70100MH2006PTC159608 Mumbai, Maharashtra, India
C. Mackertich U74999WB1994PTC065807 Kolkata, West Bengal, India
Vaishnodevi International Private Limited U27100OR2008PTC010145 Rourkela, Orissa, India
Paavan Commercial Private Limited U51909WB2002PTC095366 Kolkata, West Bengal, India
Blacksoil U67120MH1995PTC084946 Mumbai, Maharashtra, India
Wonder Home Finance U65999RJ2017PLC059619 Jaipur, Rajasthan, India
Reliable Exchange House (India) Private Limited U67190MH2011PTC219882 Kalyan, Maharashtra, India
Upmoneyltd U65921PB1995PLC015742 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Nirayu Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirayu 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: 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 60/100, margin trends, ownership structure and peer set for Nirayu Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nirayu Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nirayu Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirayu Private Limited an active company?

Nirayu Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Nirayu Private Limited financially healthy?

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

Should I do business with Nirayu Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirayu Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Nirayu Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nirayu Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Nirayu Private 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.