Nisha Developers And Properties Private Limited - Due diligence report

A 360° intelligence report on Nisha Developers And Properties Private Limited: trust score, financial health, credit view, compliance, direc…

2007-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nisha Developers And Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Nisha Developers And Properties Private Limited is assessed as Low Risk with a Trust Score of 83/100. Nisha Developers And Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 12 Jul 2026 from the latest processed filings. Nisha Developers And Properties 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
83/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAN PURSHOTTAMLAL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
TAPIN SHARAN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHARAN PURSHOTTAMLAL KHANNA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 1 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2022
Director appointed
SHARAN PURSHOTTAMLAL KHANNA (Director)
29 Sep 2018
Director ceased
NITISHA AVINASH CHANDE
04 Dec 2017
Director ceased
SHARAN PURSHOTTAMLAL KHANNA
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to Purshottamlal Sharan
21 Mar 2011
Director ceased
RAMESH CHANDRA MISHRA
07 Jun 2010
Director appointed
TAPIN SHARAN KHANNA (Director)
Director ceased
PARAG PRAFULLA BIDKAR
06 Feb 2007
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ksm Space Utilities Private Limited U45201UP2005PTC030502 Uttar Pradesh, Uttar Pradesh, India
Seva Habitat Promotion U70101TN2000NPL045154 Madurai, Tamil Nadu, India
Statefield Merchants Pvt Ltd U51109WB2005PTC106922 Howrah, West Bengal, India
Padma Mercantiles Private Limited U74899DL1987PTC027784 Delhi, Delhi, India
Swiss Park & Estates Pvt Ltd U51311WB1992PTC055030 Kolkata, West Bengal, India
Western Heights Private Limited U45400DL2007PTC161638 New Delhi, Delhi, India
Sneh Dealmark Private Limited U51909WB2011PTC161890 Kolkata, West Bengal, India
R.K.Estate Developers Private Limited U70101UR1990PTC011793 Uttrabchal, Uttarakhand, India
12

Who Uses This Report

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

Verify Nisha Developers And Properties 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 Nisha Developers And Properties 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 50/100, 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 Nisha Developers And Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Nisha Developers And Properties 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 Nisha Developers And Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nisha Developers And Properties Private Limited an active company?

Nisha Developers And Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nisha Developers And Properties Private Limited financially healthy?

Nisha Developers And Properties Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nisha Developers And Properties Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nisha Developers And Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nisha Developers And Properties Private Limited have loans or charges against its assets?

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

Is Nisha Developers And Properties 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 Nisha Developers And Properties Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.