Northwest Developers & Promoters Private Limited - Due diligence report

A 360° intelligence report on Northwest Developers & Promoters Private Limited: trust score, financial health, credit view, compliance, dire…

2013-10-11 Patiala, Punjab Active Unlisted Active Compliant
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ND Northwest Developers & Promoters Private Limited
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Northwest Developers & Promoters Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Northwest Developers & Promoters Private Limited is assessed as Moderate with a Trust Score of 74/100. Northwest Developers & Promoters Private Limited is an active private limited indian non-government company incorporated in 2013, 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 02 Aug 2026 from the latest processed filings. Northwest Developers & Promoters Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
74/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM WALIA 01234567 Director 01/04/2018 6 yrs Approved
MANDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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) · 2 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 40 · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • 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 view56/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
06 Nov 2019
Director ceased
VIKRAM WALIA
20 Jul 2018
Director ceased
SANJEEV RATTAN
15 Jul 2018
Director appointed
VIKRAM WALIA (Director)
31 Mar 2016
Share transfer (FY 2016)
- shares
20 Jan 2016
Director ceased
AMIT KUMAR BATHLA
Director ceased
GAGANDEEP KAUR
Director ceased
PUSHPAWATI
31 Mar 2015
Share transfer (FY 2015)
- shares
24 Feb 2014
Director ceased
KULVINDER SODHI
Director ceased
MANINDER PAL SINGH
11 Oct 2013
Incorporated
Registered with Roc Chandigarh
Director appointed
MANDEEP KAUR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R K Towers India Private Limited U74899DL1976PTC008446 New Delhi, Delhi, India
Akashganga Projects Private Limited U70102DL2009PTC187319 New Delhi, Delhi, India
Eon Buildwell Private Limited U45400DL2007PTC171500 New Delhi, Delhi, India
Green Space Infraprojects Private Limited U70109WB2008PTC126678 Twenty Four Pgs South, West Bengal, India
Prestige Nirman Private Limited U45400WB2007PTC115109 Kolkata, West Bengal, India
Kp Infra And It Solution Private Limited U72900RJ2019PTC067039 Jaipur, Rajasthan, India
Pvsr Developers Palakkad Private Limited U45309KL2017PTC049393 Palakkad, Kerala, India
Nuevo Homes Private Limited U70100MH2016PTC283964 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Northwest Developers & Promoters Private Limited 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 Northwest Developers & Promoters 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 70/100, 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 Northwest Developers & Promoters Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Northwest Developers & Promoters 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 Northwest Developers & Promoters Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Northwest Developers & Promoters Private Limited an active company?

Northwest Developers & Promoters Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Northwest Developers & Promoters Private Limited financially healthy?

Northwest Developers & Promoters Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Northwest Developers & Promoters Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Northwest Developers & Promoters Private Limited?

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

Does Northwest Developers & Promoters Private Limited have loans or charges against its assets?

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

Is Northwest Developers & Promoters Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Northwest Developers & Promoters Private Limited?

Its Credit Risk Score is 70/100 (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.