Promoter holding
64.27%
NL
Nirvaan Logistics & Mobility Private Limited - Due diligence report
A 360° intelligence report on Nirvaan Logistics & Mobility Private Limited: trust score, financial health, credit view, compliance, director…
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Nirvaan Logistics & Mobility Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Nirvaan Logistics & Mobility Private Limited is assessed as Low Risk with a Trust Score of 87/100. Nirvaan Logistics & Mobility Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Fashion and Textile 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 moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Nirvaan Logistics & Mobility Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
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.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (3.34 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 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).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANANDKUMAR NAGARMAL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA ANANDKUMAR AGRAWAL | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.34 cr already registered.
- Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events11 Nov 2025
Charge created
Others - 1.03 cr
30 Sep 2025
Last AGM held
Annual general meeting
11 Apr 2025
Charge created
Others - 1.05 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Charge created
Others - 1.26 cr
21 Aug 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
ANANDKUMAR NAGARMAL AGRAWAL (Director)
Director appointed
RAVINDRA ANANDKUMAR AGRAWAL (Director)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Pahuja Ventures Private Limited | U74999UP2017PTC092427 | Noida, Uttar Pradesh, India |
| Sanskrut Baby Products Pvt Ltd | U36940GJ1994PTC022463 | Ahmedabad, Gujarat, India |
| Zodic Fashion Private Limited | U52100DL2016PTC303162 | New Delhi, Delhi, India |
| Josh Educares Private Limited | U80302RJ2006PTC023436 | Jaipur, Rajasthan, India |
| Utopia Distribution And Sales | U51909BR2011PTC016725 | Patna, Bihar, India |
| Moonbeam Exports Private Limited | U51311UP2004PTC231735 | Noida, Uttar Pradesh, India |
| Aesthetic Bodies & Lifestyle Private Limited | U74999DL2018PTC328940 | New Delhi, Delhi, India |
| Kapsons Solutions | U72900PB2009PTC033092 | Mohali, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nirvaan Logistics & Mobility Private Limited 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 Nirvaan Logistics & Mobility 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Nirvaan Logistics & Mobility Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nirvaan Logistics & Mobility 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 Nirvaan Logistics & Mobility Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nirvaan Logistics & Mobility Private Limited an active company?
Nirvaan Logistics & Mobility Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Nirvaan Logistics & Mobility Private Limited financially healthy?
Nirvaan Logistics & Mobility Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Nirvaan Logistics & Mobility Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nirvaan Logistics & Mobility Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Nirvaan Logistics & Mobility Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Nirvaan Logistics & Mobility Private Limited 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 Nirvaan Logistics & Mobility Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
