Nsps Infra Projects Llp - Due diligence report

A 360° intelligence report on Nsps Infra Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-01-31 Mumbai, Maharashtra Active
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Nsps Infra Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Nsps Infra Projects Llp is assessed as Low Risk with a Trust Score of 77/100. Nsps Infra Projects Llp is an active limited liability partnership incorporated in 2019, operating in the Metals and Minerals 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 high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Nsps Infra Projects Llp snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (89.51 Lakh) · 1 satisfied (78.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISHA SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH SHRIVASTAVA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 1 open charge(s) of 89.51 Lakh already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Dec 2020
Director appointed
MANISHA SHRIVASTAVA (Designated Partner)
Director ceased
NISHITH HASMUKHBHAI PARIKH
16 Jun 2020
Charge satisfied
United Bank Of India
16 Sep 2019
Charge created
United Bank Of India - 78.00 Lakh
16 Jul 2019
Charge created
Punjab National Bank - 89.51 Lakh
31 Jan 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
SANTOSH SHRIVASTAVA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lander Infraprojects Private Limited U45400MH2010PTC203678 Mumbai, Maharashtra
PAIO RETAIL LLP AAS-5524 Mumbai, Maharashtra
ARTP CONSULTANCY SERVICES LLP ABB-6821 Mumbai, Maharashtra
Biogram Laboratories Private Limited U24304MH2019PTC330831 Mumbai, Maharashtra
Manas Infra Products Private Limited U45202MH2008PTC178381 Mumbai, Maharashtra
Rajesh Rajeev Investments Private Limited U65920MH1981PTC023693 Mumbai, Maharashtra
Blue Niles Holdings Limited U65990MH1969PLC014492 Mumbai, Maharashtra
ARANA DESIGNS SOLUTIONS LLP AAO-1975 Mumbai, Maharashtra
Sapat Agro-Pack Industry Private Limited U01132MH1986PTC039775 Mumbai, Maharashtra
MAITHILI BUILDCON LLP AAZ-7739 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nsps Infra Projects Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nsps Infra Projects Llp: 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 40/100, 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 Nsps Infra Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nsps Infra Projects Llp 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 Nsps Infra Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nsps Infra Projects Llp an active company?

Nsps Infra Projects Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nsps Infra Projects Llp financially healthy?

Nsps Infra Projects Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nsps Infra Projects Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nsps Infra Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Nsps Infra Projects Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Nsps Infra Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nsps Infra Projects Llp?

Its Credit Risk Score is 40/100 (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.