Nirman Industries Limited - Due diligence report

A 360° intelligence report on Nirman Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2009-05-21 Surat, Gujarat Active Unlisted Active Non-Compliant
Share
Connect MCP
NI Nirman Industries 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

Nirman Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Nirman Industries Limited is assessed as Caution Indicated with a Trust Score of 34/100. Nirman Industries Limited is an active public limited indian non-government company incorporated in 2009, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Nirman Industries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (120.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESHKUMAR PARSOTTAMBHAI UKANI 01234567 Director 01/04/2018 6 yrs Approved
PARSHOTTAMDAS NARANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANJULABEN PARSOTTAMBHAI UKANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHARMESHKUMAR PARSOTTAMBHAI UKANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
12 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 120.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Nov 2013
Securities allotted
400000 Equity Shares Without Differential Rights - 2.00 cr raised
11 Sep 2013
Securities allotted
400000 Equity Shares Without Differential Rights - 2.00 cr raised
14 Oct 2012
Securities allotted
1380000 Equity Shares Without Differential Rights - 1.38 cr raised
31 Mar 2012
Securities allotted
1380000 Equity Shares Without Differential Rights - 1.38 cr raised
16 Sep 2011
Securities allotted
239000 Equity Shares Without Differential Rights - 11.95 cr raised
20 Dec 2010
Securities allotted
239000 Equity Shares Without Differential Rights - 11.95 cr raised
08 Dec 2010
Charge created
State Bank Of India - 62.50 cr
27 Aug 2010
Securities allotted
70800 Equity Shares Without Differential Rights - 3.54 cr raised
25 Aug 2010
Charge created
State Bank Of India - 58.15 cr
24 Jul 2010
Securities allotted
77800 Equity Shares Without Differential Rights - 3.89 cr raised
28 Jun 2010
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
31 Mar 2010
Securities allotted
70800 Equity Shares Without Differential Rights - 3.54 cr raised
Securities allotted
77800 Equity Shares Without Differential Rights - 3.89 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Four House Sourcing Private Limited U17123DL2008PTC179029 New Delhi, Delhi, India
Jogur Apparel And Clothing Private Limited U18109DL2011PTC219515 New Delhi, Delhi, India
Annur Sri Sivasakthi Cotton Mills Private Limited U17111TZ2004PTC010994 Coimbatore, Tamil Nadu, India
Sri Kailasanadha Textiles Private Limited U17120TG2013PTC089118 Hyderabad, Telangana, India
Sri Laxmi Narasimhaa Spinning Mill Private Limited U17111TZ2006PTC013135 Kangayam, Tamil Nadu, India
Arun Balaji Spinners Private Limited U17111TZ2005PTC012063 Coimbatore, Tamil Nadu, India
Shree Kamalesh Commercial Private Limited U51900PN1985PTC146126 Ichalkaranji, Maharashtra, India
Meharban Industries Private Limited U17299PB2012PTC036007 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Nirman Industries Limited before audits and certifications: compliance score 11/100, 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 Industries 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Nirman Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Nirman Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nirman Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirman Industries Limited an active company?

Nirman Industries Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Nirman Industries Limited financially healthy?

Nirman Industries Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nirman Industries Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirman Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Nirman Industries Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Nirman Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Nirman Industries Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.