Promoter holding
64.27%
NI
Nm India Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Nm India Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
NI
Nm India Properties Pvt Ltd
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Nm India Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Nm India Properties Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Nm India Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss 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 09 Jul 2026 from the latest processed filings. Nm India Properties 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 3 open (2.70 cr) · 4 satisfied (100.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| Cholamandalam Investment And Finance Company Ltd | 1 | 48.0 cr |
| Corporation Bank | 3 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAI KISHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JAI KISHAN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 40 · Distress 65
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 2.70 cr already registered.
- Compliance record supports lending.
Investor view50/100
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 15 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Apr 2012
Charge satisfied
Punjab National Bank
10 Apr 2012
Charge satisfied
Bank Of Baroda
16 Feb 2011
Charge satisfied
Pnb Housing Finance Limited
02 Dec 2008
Charge created
Punjab National Bank - 31.00 cr
15 Nov 2008
Charge created
Pnb Housing Finance Limited - 19.00 cr
07 Nov 2008
Charge created
Bank Of Baroda - 50.00 cr
14 Mar 2007
Charge satisfied
Corporation Bank
25 Oct 2005
Charge created
Cholamandalam Investment And Finance Company Ltd - 2.50 cr
30 Dec 2002
Charge created
Corporation Bank - 70.00 Lakh
19 Dec 2002
Charge created
Corporation Bank - 10.00 Lakh
15 Jan 2002
Director appointed
JAI KISHAN GUPTA (Director)
09 Sep 1999
Incorporated
Registered with Roc Delhi I
Director appointed
ANIL GUPTA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
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 2018 annual return.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nm India Properties Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nm India Properties Pvt Ltd: 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 40/100, margin trends, ownership structure and peer set for Nm India Properties Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nm India Properties Pvt Ltd 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 Nm India Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nm India Properties Pvt Ltd an active company?
Nm India Properties Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Nm India Properties Pvt Ltd financially healthy?
Nm India Properties Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Nm India Properties Pvt Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nm India Properties Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Nm India Properties Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Nm India Properties Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Nm India Properties Pvt Ltd?
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.
