Promoter holding
64.27%
NE
Nirman Estate Developers Private Limited - Due diligence report
A 360° intelligence report on Nirman Estate Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…
NE
Nirman Estate Developers Private Limited
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Nirman Estate Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Nirman Estate Developers Private Limited is assessed as Low Risk with a Trust Score of 79/100. Nirman Estate Developers Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. Reported revenue has declined 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 09 Jul 2026 from the latest processed filings. Nirman Estate Developers Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
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 ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (3.01 cr) · 12 satisfied (69.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
| The Akola Janata Commercial Co-Operative Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: S. D. BEDMUTHA on 2015-06-01.
- Delayed payments to MSME suppliers disclosed (57 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIPUL NEMICHAND PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH NEMICHAND PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahendra Nemichand Poddar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Nashik Infrastructure Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Nashik Infrastructure Developers Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 96.44 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.01 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed 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.
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MCA Filings & Events Timeline
Latest 15 events03 Feb 2026
Director appointed
Mahendra Nemichand Poddar (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Aug 2023
Charge satisfied
Tata Capital Housing Finance Limited
12 Jul 2023
Charge satisfied
State Bank Of India
05 Mar 2022
Charge satisfied
Others
30 Nov 2021
Charge created
State Bank Of India - 2.30 cr
09 Sep 2021
Charge satisfied
State Bank Of India
10 May 2019
Charge created
Tata Capital Housing Finance Limited - 11.00 cr
15 Nov 2018
Charge satisfied
Small Industries Development Bank Of India
20 Aug 2018
Charge created
State Bank Of India - 10.50 cr
19 Jan 2018
Charge satisfied
Housing Development Finance Corporation Limited
04 Dec 2017
Director ceased
PRADIP SUNDERLAL BHANDARI
21 Aug 2017
Charge created
State Bank Of India - 8.00 cr
13 Jun 2017
Director ceased
TEENA VIPUL PODDAR
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maxim Infrastructure And Real Estate (Shillong) Private Limited | U55101ML2019PTC013714 | Shillong, Meghalaya, India |
| Ashapura Infratech Private Limited | U45400GJ2008PTC052507 | Ahmedabad, Gujarat, India |
| Ashoka Builders (Nasik) Private Limited | U45201MH1985PTC165128 | Nashik, Maharashtra, India |
| Kataria Builteck Private Limited | U45202DL2003PTC121899 | New Delhi, Delhi, India |
| Bharani Engineering Industries Private Limited | U28910TN1996PTC035801 | Madras:41., Tamil Nadu, India |
| Mfar | U07010KL1997PTC091111 | Ernakulam, Kerala, India |
| Vibhas Buildtech India Private Limited | U45201JH2018PTC011799 | Jumri Tilaiya, Jharkhand, India |
| Blueridge Retails Private Limited | U70200DL2019PTC351477 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nirman Estate Developers 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 Nirman Estate Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Nirman Estate Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Nirman Estate Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nirman Estate Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nirman Estate Developers Private Limited an active company?
Nirman Estate Developers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Nirman Estate Developers Private Limited financially healthy?
Nirman Estate Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Nirman Estate Developers Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nirman Estate Developers Private Limited?
The ultimate holding entity is Nashik Infrastructure Developers Private Limited. 3 active director(s) are on record.
Does Nirman Estate Developers Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Nirman Estate Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Nirman Estate Developers Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
