Nirvana Realty Developers Private Limited - Due diligence report

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

2006-01-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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NR Nirvana Realty Developers Private Limited
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Nirvanarealty — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Nirvanarealty is assessed as Low Risk with a Trust Score of 90/100. Nirvanarealty is an active private limited indian non-government company incorporated in 2006, operating in the Agriculture 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 15 Jul 2026 from the latest processed filings. Nirvana Realty Developers 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: A. GATTANI & ASSOCIATES on 2016-04-10.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR PARE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR NAHATA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
2 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Anhad Enterprises Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
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 14 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SUSHIL KUMAR PARE
25 Aug 2023
Director appointed
SUSHIL KUMAR PARE (Director)
20 Sep 2017
Director ceased
SACHIN GUPTA
04 Aug 2017
Director ceased
SHYAMSUNDAR KHANDELWAL
31 Mar 2016
Share transfer (FY 2016)
850.00000000 shares to VEDIC RESOURCES PRIVATE LIMITED
Share transfer (FY 2016)
1200.00000000 shares to REHWA RESOURCES PRIVATE LIMITED
Share transfer (FY 2016)
950.00000000 shares to SAMPADA NATURAL RESOURCES PRIVATE L
Share transfer (FY 2016)
1000.00000000 shares to SHIPRA RESOURCES PRIVATE LIMITED
29 Mar 2016
Securities allotted
29950 Equity Shares - 3.00 Lakh raised
05 Jan 2009
Securities allotted
16000.00 Equity Shares - 16.00 Lakh raised
10 Oct 2006
Director appointed
SUNIL KUMAR NAHATA (Director)
17 Jan 2006
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arundhathi Green Lands Private Limited U01403TG2007PTC053184 Hyderabad, Telangana, India
Megapower Builders And Developers Private Limited U45200MH1996PTC098544 Mumbai, Maharashtra, India
Hetvi Retailers Private Limited U14200MH2007PTC173925 Nagpur, Maharashtra, India
Hosabale Agro Producer Company Limited U01100KA2017PTC107820 Shivamogga, Karnataka, India
Innocent Green Gardens Private Limited U01122RJ2014PTC045252 Udaipur, Rajasthan, India
Kropbook Agritech Private Limited U01100PN2018PTC180049 Thane, Maharashtra, India
Abhishri Techno Plast Private Limited U01111MH2007PTC167349 Mumbai, Maharashtra, India
Pozhil Collective Farming Producer Company Limited U01114TZ2018PTC031295 Pollachi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Nirvanarealty before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nirvanarealty: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nirvanarealty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Nirvanarealty 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 Nirvanarealty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nirvanarealty an active company?

Nirvanarealty has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Nirvanarealty financially healthy?

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

Should I do business with Nirvanarealty?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nirvanarealty?

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

Does Nirvanarealty have loans or charges against its assets?

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

Is Nirvanarealty up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Nirvanarealty?

Its Credit Risk Score is 60/100 (Moderate). 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.