Nivasti Imperium Private Limited - Due diligence report

A 360° intelligence report on Nivasti Imperium Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-10-05 Vashi, Maharashtra Active Unlisted Active Compliant
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NI Nivasti Imperium Private Limited
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Nivasti Imperium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Nivasti Imperium Private Limited is assessed as Moderate with a Trust Score of 73/100. Nivasti Imperium Private Limited is an active private limited indian non-government company incorporated in 2004, 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 low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Nivasti Imperium Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

Get full access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (38.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM NARENDRA VORA 01234567 Director 01/04/2018 6 yrs Approved
RAM NARENDRA VORA 01234567 Director 01/04/2018 6 yrs Approved
DHARA MAHESH SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAM NARENDRA VORA 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 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
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RAM NARENDRA VORA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment54/100
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 38.74 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
RAM NARENDRA VORA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
RAJESH NARENDRA VORA
Director ceased
SHYAM LALIT VORA
29 May 2018
Charge created
Others - 12.00 cr
24 May 2018
Charge created
Others - 3.74 cr
30 Apr 2018
Director appointed
RAM NARENDRA VORA (CEO)
Director ceased
RAM NARENDRA VORA
Director ceased
TEJAS PRAVIN VORA
06 Oct 2017
Charge created
Others - 23.00 cr
30 Sep 2016
Director ceased
DHARA MAHESH SANGHVI
30 Sep 2015
Director ceased
ASHWIN PRABHUDAS VORA
12 May 2015
Director appointed
DHARA MAHESH SANGHVI (Director)
24 Feb 2015
Director ceased
BHUPENDRA MURJI SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Achyutam Solutions Private Limited U51909WB2011PTC170079 Kolkata, West Bengal, India
Shivam Multicon Private Limited U45400WB2007PTC116929 Kolkata, West Bengal, India
Behari Estate Private Limited U14106UP1992PTC013900 Kanpur, Uttar Pradesh, India
Rashtrakuta Builders Private Limited U45200KA2011PTC058756 Bangalore, Karnataka, India
Arj Engineering Private Limited U28120MH2000PTC123808 Mumbai, Maharashtra, India
Shrinath Realty Private Limited U67120GJ1995PTC025667 Ahmedabad, Gujarat, India
Alse Telecom Private Limited U64201WB2018PTC224344 Kolkata, West Bengal, India
Sudesh Properties Private Ltd U74899DL1980PTC010261 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nivasti Imperium Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nivasti Imperium 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 50/100, margin trends, ownership structure and peer set for Nivasti Imperium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Nivasti Imperium 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 Nivasti Imperium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nivasti Imperium Private Limited an active company?

Nivasti Imperium Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Nivasti Imperium Private Limited financially healthy?

Nivasti Imperium Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Nivasti Imperium Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nivasti Imperium Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nivasti Imperium Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Nivasti Imperium Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Nivasti Imperium 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.