Nirlep Refreshment Private Limited - Due diligence report

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

2022-04-21 Gandhinagar, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
NR Nirlep Refreshment Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nirlep Refreshment Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Nirlep Refreshment Private Limited is assessed as Moderate with a Trust Score of 74/100. Nirlep Refreshment Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Nirlep Refreshment Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Bhoja Vaja Rabari 01234567 Director 01/04/2018 6 yrs Approved
Pruthviraj Jayantibhai Vanol 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 record supports lending.
Investor view54/100
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 10 events
11 Mar 2025
Director appointed
Bhoja Vaja Rabari (Director)
Director appointed
Pruthviraj Jayantibhai Vanol (Director)
Director ceased
UDAY CHANDRAKANT SHAH
Director ceased
YOGESHKUMAR JYANTILAL MAKANI
30 Sep 2024
Last AGM held
Annual general meeting
30 May 2024
Director ceased
DEV PATEL
Director ceased
SHILPABEN KALPESHKUMAR DHANDHALYA
Director ceased
JIGNABEN SURESHKUMAR DHANDHALA
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Apr 2022
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adwik Pharma Private Limited U24290GJ2022PTC133946 Ahmedabad, Gujarat
Rnd Industrial Solution Private Limited U27320GJ2024PTC154255 Ahmedabad, Gujarat
WATERCLEANSE SOLUTIONS LLP AAH-8464 Ahmedabad, Gujarat
Meedant Dental Solution Private Limited U74999GJ2019PTC107082 Ahmedabad, Gujarat
CANNES CONSUMER PRODUCTS LLP ABC-7240 Ahmedabad, Gujarat
Qasateg Energy Private Limited U37200GJ2019PTC110818 Ahmedabad, Gujarat
Trugo Infrastructure Private Limited U23929GJ2023PTC139416 Ahmedabad, Gujarat
Shelving Storage Ahmedabad Private Limited U52100GJ2024PTC156522 Ahmedabad, Gujarat
Souraj Energy Private Limited U31909GJ2021PTC120733 Ahmedabad, Gujarat
Magnanimous Infrastructure Private Limited U45201GJ2010PTC062954 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Nirlep Refreshment Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirlep Refreshment 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 Nirlep Refreshment Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Nirlep Refreshment 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 Nirlep Refreshment Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirlep Refreshment Private Limited an active company?

Nirlep Refreshment Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nirlep Refreshment Private Limited financially healthy?

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

Should I do business with Nirlep Refreshment Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirlep Refreshment Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Nirlep Refreshment Private Limited have loans or charges against its assets?

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

Is Nirlep Refreshment Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nirlep Refreshment 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.