Nirmmanam Build-Tech Llp - Due diligence report

A 360° intelligence report on Nirmmanam Build-Tech Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2022-05-30 Mumbai, Maharashtra Active
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Nirmmanam Build-Tech Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Nirmmanam Build-Tech Llp is assessed as Low Risk with a Trust Score of 77/100. Nirmmanam Build-Tech Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment 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 10 Oct 2026 from the latest processed filings. Nirmmanam Build-Tech Llp 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHANTI NARAYAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
KRISH DEEPAK VADHAN 01234567 Director 01/04/2018 6 yrs Approved
SHANTI NARAYAN RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view57/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
09 Oct 2024
Director appointed
SHANTI NARAYAN RATHI (Designated Partner)
Director ceased
SHANTI NARAYAN RATHI
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jan 2023
Director appointed
RUPESH KUMAR AGARWAL (Designated Partner)
30 May 2022
Incorporated
Registered with Roc Mumbai
Director appointed
SHANTI NARAYAN RATHI (Designated Partner)
Director appointed
KRISH DEEPAK VADHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cspace Web Solutions Private Limited U72900MH2014PTC252318 Mumbai, Maharashtra
Feeder & Fodder (India) Limited U01200MH1992PLC066847 Mumbai, Maharashtra
Nomad Moodle Initiatives Private Limited U72200MH2022PTC394325 Mumbai, Maharashtra
Kris Mediaworks Ooh Private Limited U74900MH2016PTC273114 Mumbai, Maharashtra
Kreative Concept Design Private Limited U74990MH2019PTC323030 Mumbai, Maharashtra
Platinumcorp Affordable Builders Private Limited U70103MH2019PTC329373 Mumbai, Maharashtra
Krishiv Motors Private Limited U50404MH2015PTC267461 Mumbai, Maharashtra
HAATT INDIA SERVICES LIMITED LIABILITY P ARTNERSHIP AAC-5552 Mumbai, Maharashtra
Broadsword Communications Private Limited U64120MH2017PTC300008 Mumbai, Maharashtra
Asterix Polymers And Coatings Private Limited U24230MH2022PTC394092 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nirmmanam Build-Tech Llp 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 Nirmmanam Build-Tech Llp: 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 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 Nirmmanam Build-Tech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nirmmanam Build-Tech Llp 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 Nirmmanam Build-Tech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirmmanam Build-Tech Llp an active company?

Nirmmanam Build-Tech Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nirmmanam Build-Tech Llp financially healthy?

Processed financial statements are not yet available for Nirmmanam Build-Tech Llp, so its financial health is unassessed.

Should I do business with Nirmmanam Build-Tech Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirmmanam Build-Tech Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Nirmmanam Build-Tech Llp have loans or charges against its assets?

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

Is Nirmmanam Build-Tech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nirmmanam Build-Tech Llp?

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.