Nirvan Silk Mills Private Limited - Due diligence report

A 360° intelligence report on Nirvan Silk Mills Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2001-05-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nirvan Silk Mills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Nirvan Silk Mills Private Limited is assessed as Low Risk with a Trust Score of 81/100. Nirvan Silk Mills Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Nirvan Silk Mills 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (110.09 cr) · 3 satisfied (9.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Indian Oversea Bank1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Sanghvi Sanghvi & Sanghvi on 2020-11-25.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KAPAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
AASH KAPAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NAVINCHANDRA PUKHRAJ JI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KAPAL NAVINCHANDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
5 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 110.09 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2023
Director appointed
RAJ KAPAL MEHTA (Director)
30 Oct 2023
Charge created
Others - 15.00 cr
22 Oct 2021
Charge satisfied
Others
30 Jun 2020
Charge created
Others - 2.30 cr
30 Mar 2019
Director ceased
RAHULKUMAR RASIKKUMAR JAIN
25 Jun 2018
Charge created
Hdfc Bank Limited - 21.15 cr
30 May 2018
Director ceased
MANISH RAMESHCHAND SOTTANY
Director ceased
VIKAS RAMESHCHAND SOTTANY
09 Apr 2018
Director appointed
AASH KAPAL MEHTA (Director)
24 Mar 2018
Charge created
Hdfc Bank Limited - 46.94 cr
19 Jan 2015
Securities allotted
51800.00 Equity Shares - 1.50 cr raised
17 Nov 2014
Charge satisfied
Axis Bank Limited
25 Oct 2012
Charge satisfied
Indian Oversea Bank
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaytex Fabrics Limited L18101PB1996PLC017639 Amritsar, Punjab, India
Insignian Home U17200MH2019PTC324243 Mahalaxmi, Maharashtra, India
Vrindkanha Cotprint Private Limited U17299GJ2020PTC115366 Ahmedabad, Gujarat, India
Flax Apparels Private Limited U17119GJ1996PTC029212 Gandhidham, Gujarat, India
Shramanji Fabrics Private Limited U18101PB1995PTC017355 Ludhiana, Punjab, India
Eco Jute U17232WB1998PTC088262 Kolkata, West Bengal, India
Oriental Veneer Products L35100MH1991PLC060686 Thane, Maharashtra, India
Kavita Women Wear Private Limited U18101DL2010PTC205871 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nirvan Silk Mills Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirvan Silk Mills 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nirvan Silk Mills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nirvan Silk Mills Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nirvan Silk Mills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirvan Silk Mills Private Limited an active company?

Nirvan Silk Mills Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Nirvan Silk Mills Private Limited financially healthy?

Nirvan Silk Mills Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nirvan Silk Mills Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirvan Silk Mills Private Limited?

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

Does Nirvan Silk Mills Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Nirvan Silk Mills Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Nirvan Silk Mills Private Limited?

Its Credit Risk Score is 80/100 (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.