Nirmaanpro Services Llp - Due diligence report

A 360° intelligence report on Nirmaanpro Services Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-12-09 Nagpur, Maharashtra Active
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Nirmaanpro Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Nirmaanpro Services Llp is assessed as Low Risk with a Trust Score of 81/100. Nirmaanpro Services Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 10 Oct 2026 from the latest processed filings. Nirmaanpro Services Llp 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 ScoreLow Risk
81/100
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
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
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 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILIND SHENDE 01234567 Director 01/04/2018 6 yrs Approved
BHAGYESH WANKHEDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 80
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
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 diligence78/100
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 assessment70/100
Favourable lending indicators
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 view61/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
09 Dec 2020
Incorporated
Registered with Roc Nagpur
Director appointed
MILIND SHENDE (Designated Partner)
Director appointed
BHAGYESH WANKHEDE (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swastishree Kimaya Hospital Private Limited U86100MH2025PTC437419 Nagpur, Maharashtra
Trafo Radiators And Tanks Private Limited U28910MH2014PTC258461 Nagpur, Maharashtra
Wisp Cables Private Limited U72900MH2017PTC295454 Nagpur, Maharashtra
Centurion Energy (I) Private Limited U74999MH2016PTC285053 Nagpur, Maharashtra
Infratech Real Estate Private Limited U70102MH2007PTC173276 Nagpur, Maharashtra
Yogeshwari Manufacturing And Trading Company Private Limited U21000MH1998PTC114931 Nagpur, Maharashtra
Zrm'S Chemical Private Limited U24249MH2001PTC133210 Nagpur, Maharashtra
OLORIN TECHNOLOGIES LLP ACB-0980 Nagpur, Maharashtra
Track Mech Trend Private Limited U45309MH2022PTC379249 Nagpur, Maharashtra
Vsaka Cooperation Private Limited U51909MH2021PTC355847 Nagpur, Maharashtra
12

Who Uses This Report

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

Verify Nirmaanpro Services Llp 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 Nirmaanpro Services 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 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 Nirmaanpro Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nirmaanpro Services 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 Nirmaanpro Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirmaanpro Services Llp an active company?

Nirmaanpro Services Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nirmaanpro Services Llp financially healthy?

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

Should I do business with Nirmaanpro Services Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirmaanpro Services Llp?

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

Does Nirmaanpro Services Llp have loans or charges against its assets?

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

Is Nirmaanpro Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nirmaanpro Services 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.