Promoter holding
64.27%
ND
Ntpl Developers Llp - Due diligence report
A 360° intelligence report on Ntpl Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Ntpl Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ntpl Developers Llp is assessed as Low Risk with a Trust Score of 77/100. Ntpl Developers Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. 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 07 Oct 2026 from the latest processed filings. Ntpl Developers Llp 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 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 ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 5 open (214.44 cr) · 8 satisfied (1,100.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Catalyst Trusteeship Limited | 4 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJNIKANT SHAMALJI AJMERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAVAL RAJNIKANT AJMERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 214.44 cr already registered.
- Compliance record supports lending.
Investor view58/100
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 15 events04 Jun 2025
Charge created
Icici Bank Limited - 20.00 cr
01 Apr 2025
Director ceased
YOGESH UTTAMLAL MEHTA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Axis Bank Limited - 49.00 cr
06 Aug 2024
Charge satisfied
Idbi Trusteeship Services Limited
14 Jun 2024
Charge created
Icici Bank Limited - 144.00 cr
17 Nov 2023
Charge created
Axis Bank Limited - 25.00 Lakh
17 Feb 2023
Charge created
Hdfc Bank Limited - 1.19 cr
04 Jul 2022
Charge satisfied
Icici Bank Limited
26 May 2022
Charge satisfied
Icici Bank Limited
20 Dec 2021
Charge created
Idbi Trusteeship Services Limited - 290.00 cr
Charge satisfied
Icici Bank Limited
13 Aug 2021
Charge created
Icici Bank Limited - 25.00 cr
27 Apr 2021
Charge created
Icici Bank Limited - 20.00 cr
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ntpl Developers 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 Ntpl Developers 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 65/100, 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 Ntpl Developers 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 Ntpl Developers 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 Ntpl Developers Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ntpl Developers Llp an active company?
Ntpl Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ntpl Developers Llp financially healthy?
Ntpl Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Ntpl Developers 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 Ntpl Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ntpl Developers Llp have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Ntpl Developers 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 Ntpl Developers Llp?
Its Credit Risk Score is 65/100 (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.
