Promoter holding
64.27%
NC
Nishant Construction - Due diligence report
A 360° intelligence report on Nishant Construction: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Nishant Construction — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Nishant Construction is assessed as Moderate with a Trust Score of 50/100. Nishant Construction is a private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Nishant Construction Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 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 (-) · 8 satisfied (101.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Gruh Finance Limited | 1 | 48.0 cr |
| Gruh Finance Ltd | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHANT UPENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPENDRA CHINUBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILAM UPENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
6 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: NISHANT UPENDRA SHAH (Managing Director) · UPENDRA CHINUBHAI SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 30
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view59/100
Mixed 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 events30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
17 Jul 2015
Director ceased
NISHANT UPENDRA SHAH
Director ceased
UPENDRA CHINUBHAI SHAH
13 Feb 2013
Charge satisfied
Gruh Finance Limited
29 May 2012
Charge satisfied
State Bank Of India
25 May 2012
Securities allotted
11457 Equity Shares Without Differential Rights - 91.66 Lakh raised
Securities allotted
11457.00 Equity Shares - 91.66 Lakh raised
30 Apr 2010
Charge satisfied
Gruh Finance Ltd
17 Sep 2009
Securities allotted
42000.00 Equity Shares - 1.05 cr raised
Securities allotted
42000 Equity Shares Without Differential Rights - 1.05 cr raised
04 Aug 2009
Charge created
Gruh Finance Limited - 17.00 cr
22 Jul 2009
Charge satisfied
State Bank Of India
31 Mar 2009
Securities allotted
160000 Equity Shares Without Differential Rights - 4.00 cr raised
Securities allotted
160000.00 Equity Shares - 4.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Krushmi Developers Private Limited | U70200MH2009PTC192822 | Mumbai, Maharashtra, India |
| Sahajanand Constructions Private Limited | U45400MH2010PTC205924 | Mumbai, Maharashtra, India |
| Primrose Infratech Privte Limited | U70101DL2011PTC218515 | New Delhi, Delhi, India |
| Darode Jog Realities Private Limited | U70100PN2010PTC136198 | Pune, Maharashtra, India |
| Kanwhizz Infra Corp0Ration India Limited | U74120UP2011PLC045416 | Bareilly, Uttar Pradesh, India |
| Blockdeal Developers Private Limited | U70109WB2012PTC173882 | Kolkata, West Bengal, India |
| Akme Projects Limited | U45201DL2003PLC123512 | New Delhi, Delhi, India |
| S.G.R. Buildtech Private Limited | U74140KA2004PTC034104 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nishant Construction before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nishant Construction: 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: Enhanced diligence advised. 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 60/100, margin trends, ownership structure and peer set for Nishant Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Nishant Construction pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nishant Construction - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nishant Construction an active company?
Nishant Construction has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Nishant Construction financially healthy?
Nishant Construction has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Nishant Construction?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nishant Construction?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Nishant Construction have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Nishant Construction up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Nishant Construction?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
