Nirman Transformers Private Limited - Due diligence report

A 360° intelligence report on Nirman Transformers: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-01-18 Thane, Maharashtra Active Unlisted Active Compliant
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Nirman Transformers — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Nirman Transformers is assessed as Low Risk with a Trust Score of 88/100. Nirman Transformers is an active private limited indian non-government company incorporated in 2013, operating in the Energy and Power 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 low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Nirman Transformers 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK ASHOK SHINDE 01234567 Director 01/04/2018 6 yrs Approved
MANDAR SHRIKRISHNA DAMLE 01234567 Director 01/04/2018 6 yrs Approved
MAHESH UTTAM GAWDE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH PURUSHOTTAM CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHANKAR SHELAR 01234567 Director 01/04/2018 6 yrs Approved
HARSHAL VILAS JAMDADE 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH JANARDAN KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • DEEPAK ASHOK SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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
-

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2021
Charge satisfied
Indian Overseas Bank
04 Jan 2016
Charge created
Indian Overseas Bank - 60.00 Lakh
12 Mar 2013
Director appointed
DEEPAK ASHOK SHINDE (Director)
Director appointed
MANDAR SHRIKRISHNA DAMLE (Director)
Director appointed
MAHESH UTTAM GAWDE (Director)
Director appointed
SANTOSH PURUSHOTTAM CHAUDHARI (Director)
Director appointed
HARSHAL VILAS JAMDADE (Director)
18 Jan 2013
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SANJAY SHANKAR SHELAR (Director)
Director appointed
SUBHASH JANARDAN KULKARNI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solace Cogen Private Limited U29309MH2018PTC316133 Panvel, Maharashtra, India
Event Electric Private Limited U31900HR2012PTC046486 Bahadurgarh, Haryana, India
Lohitha Power Products Private Limited U31909TG2018PTC121601 Hyderabad, Telangana, India
Rooftop Urja U31401MH2012PTC231393 Mumbai, Maharashtra, India
Claude Brand Retail Solution Private Limited U31500DL2012PTC239945 New Delhi, Delhi, India
Bhagsons Engineers And Consultants Private Ltd. U74899DL1987PTC029047 New Delhi, Delhi, India
Rhishikesh Engineers Pvt Ltd U29220MH1987PTC042618 Nasik, Maharashtra, India
Nashik Autoweld Systems Private Limited U29254MH2011PTC220084 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Nirman Transformers before audits and certifications: compliance score 100/100, 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 Transformers: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nirman Transformers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Nirman Transformers 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 Transformers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirman Transformers an active company?

Nirman Transformers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nirman Transformers financially healthy?

Nirman Transformers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Nirman Transformers?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirman Transformers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Nirman Transformers have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nirman Transformers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Nirman Transformers?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.