Nirman Realtors And Developers Limited - Due diligence report

A 360° intelligence report on Nirman Realtors And Developers Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-04-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nirman Realtors And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Nirman Realtors And Developers Limited is assessed as Caution Indicated with a Trust Score of 36/100. Nirman Realtors And Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 26 Sep 2026 from the latest processed filings. Nirman Realtors And Developers 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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
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 · 5 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 (2.80 cr) · 6 satisfied (28.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of India1 48.0 cr
Nkgsb Co-Op. Bank Ltd.1 48.0 cr
Thane Baharat Sahakari Bank Limited1 48.0 cr
The Kalyan Janata Sahakari Bank Ltd.1 48.0 cr
The Kalyan Janata Sahakari Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT SHREERAM MARATHE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA MADHUKAR SAWANT 01234567 Director 01/04/2018 6 yrs Approved
Rahul Bhagvat Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJIT SHREERAM MARATHE has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - 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 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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
12 Aug 2025
Director ceased
KUNDA SURYAKANT PARAB
24 Apr 2025
Charge satisfied
Bank Of India
07 Apr 2025
Director appointed
Rahul Bhagvat Patil (Additional Director)
03 Apr 2025
Charge satisfied
Others
02 Apr 2025
Charge satisfied
Others
29 Dec 2023
Last AGM held
Annual general meeting
27 Dec 2023
Director appointed
AJIT SHREERAM MARATHE (Director)
Director appointed
RAJENDRA MADHUKAR SAWANT (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Apr 2022
Charge satisfied
Thane Baharat Sahakari Bank Limited
31 Dec 2021
Director ceased
SANTOSH SURYAKANT NIGUDKAR
15 Sep 2021
Director ceased
SACHIN RAGHUNATH SHIVGAN
31 Mar 2021
Charge created
Others - 60.00 Lakh
18 Mar 2021
Director ceased
SANJAY CHANDRAKANT PANGERKAR
31 Dec 2020
Director ceased
SATISH SUNDAR NIGUDKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dolphin Township Private Limited U70102UP2010PTC041503 Kanpur, Uttar Pradesh, India
B V Reddy Constructions Private Limited U45200PN2013PTC146188 Pune, Maharashtra, India
Devise Engineering Private Limited U45202KA2012PTC064092 Bangalore, Karnataka, India
Mardia Enterprises Private Limited U45500MH2018PTC307535 Mulund (West), Mumbai, Maharashtra, India
Sky Zone Infrastructure Private Limited U45203PN2007PTC131177 Pune, Maharashtra, India
Pcn Buildcon Private Limited U45204UP2013PTC059958 Greater Noida, Uttar Pradesh, India
Heaven Real Estate And Developers Private Limited U70101OR2010PTC012832 Bhubaneswar, Orissa, India
Tejaswini P3 Development Private Limited U45309DL2017PTC325155 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nirman Realtors And Developers Limited before audits and certifications: compliance score 25/100, 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 Realtors And Developers 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 Realtors And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Nirman Realtors And Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nirman Realtors And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirman Realtors And Developers Limited an active company?

Nirman Realtors And Developers Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Nirman Realtors And Developers Limited financially healthy?

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

Should I do business with Nirman Realtors And Developers Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirman Realtors And Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nirman Realtors And Developers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Nirman Realtors And Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Nirman Realtors And Developers 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.