Nirmal Manor Private Limited - Due diligence report

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

2002-09-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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NM Nirmal Manor Private Limited
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Nirmal Manor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Nirmal Manor Private Limited is assessed as Low Risk with a Trust Score of 80/100. Nirmal Manor Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Nirmal Manor 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAYARAM RAMAKANT PASUAN 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR LAKHAN MANDAL 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

As per FY 2018 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 23+ years.
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.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Director ceased
DAYARAM RAMAKANT PASUAN
10 Jul 2021
Director appointed
DAYARAM RAMAKANT PASUAN (Director)
Director ceased
SURENDRA YADAV MEWALAL
30 Sep 2019
Last AGM held
Annual general meeting
14 Jun 2019
Director ceased
KALPANA S MARDIA
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Dec 2017
Director appointed
SHEKHAR LAKHAN MANDAL (Director)
Director ceased
POOJA RAJEEV JAIN
20 Jan 2012
Director ceased
RAJESH MEWALAL JAIN
01 Nov 2010
Director ceased
CHANDRAKANT HIRALAL SHAH
10 Mar 2007
Director ceased
ANJU DHARMESH JAIN
Director ceased
DHARMESH SARDARMAL JAIN
13 Sep 2002
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Streamline Infrastructure Private Limited U70102MH2012PTC233570 Navi Mumbai, Maharashtra, India
D V Patil Developers Private Limited U45400PN2015PTC156135 Pandharpur, Maharashtra, India
Tsab Infra Private Limited U45400WB2012PTC181858 Kolkata, West Bengal, India
Devshakti Housing Private Limited U70102UP2015PTC069991 Lucknow, Uttar Pradesh, India
Shreeya Devbuild Private Limited U70101MP2014PTC033244 Indore, Madhya Pradesh, India
Shakthiman Constructions Private Limited U45400KA1986PTC007838 Hubli, Karnataka, India
Dubros Property Developers Private Limited U70101TZ2013PTC019619 Tirupur, Tamil Nadu, India
Sunitha Infrastructures Private Limited U45209TG2010PTC071127 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Nirmal Manor 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 Nirmal Manor 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Nirmal Manor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Nirmal Manor 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 Nirmal Manor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirmal Manor Private Limited an active company?

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

Is Nirmal Manor Private Limited financially healthy?

Nirmal Manor Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nirmal Manor Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirmal Manor Private Limited?

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

Does Nirmal Manor Private Limited have loans or charges against its assets?

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

Is Nirmal Manor Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nirmal Manor Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.