Nirman Techlab Private Limited - Due diligence report

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

2023-05-13 Chorasi, Gujarat Active Unlisted
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  • Director details, charges & MCA documents
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Nirman Techlab Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nirman Techlab Private Limited is assessed as Low Risk with a Trust Score of 84/100. Nirman Techlab Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Information Technology 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 07 Oct 2026 from the latest processed filings. Nirman Techlab Private Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILANKUMAR JAVERBHAI SAVALIYA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK ZAVERBHAI SAVALIYA 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.
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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view64/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 May 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
MILANKUMAR JAVERBHAI SAVALIYA (Director)
Director appointed
BHAVIK ZAVERBHAI SAVALIYA (Director)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhawani Marketing Private Limited U51900GJ2016PTC086085 Surat, Gujarat
Youplus Education & Immigration Services Private Limited U80900GJ2019PTC106756 Surat, Gujarat
OENGINES GAMES LLP AAW-2381 Surat, Gujarat
HISAB TECHNOLOGIES LLP AAJ-9295 Surat, Gujarat
Desi Treats Private Limited U55101GJ2021PTC120848 Surat, Gujarat
Sporternet Softtech Private Limited U58203GJ2023PTC146146 Surat, Gujarat
Max Play Digital Private Limited U72900GJ2022PTC134773 Surat, Gujarat
Niva Jewels Private Limited U36999GJ2022PTC134083 Surat, Gujarat
Jiteshwar Mandir Foundation U94910GJ2023NPL144602 Surat, Gujarat
Saagesh International Private Limited U80903GJ2020PTC116747 Surat, Gujarat
12

Who Uses This Report

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

Verify Nirman Techlab Private Limited before audits and certifications: compliance score 88/100, 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 Techlab 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: 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 Nirman Techlab Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nirman Techlab 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 Nirman Techlab Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirman Techlab Private Limited an active company?

Nirman Techlab Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nirman Techlab Private Limited financially healthy?

Processed financial statements are not yet available for Nirman Techlab Private Limited, so its financial health is unassessed.

Should I do business with Nirman Techlab Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirman Techlab Private Limited?

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

Does Nirman Techlab Private Limited have loans or charges against its assets?

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

Is Nirman Techlab Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nirman Techlab Private Limited?

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.