Nucleus Premium Properties Private Limited - Due diligence report

A 360° intelligence report on Nucleus Premium Properties: trust score, financial health, credit view, compliance, directors, growth and dist…

2011-07-18 Ernakulam, Kerala Active Unlisted Active Non-Compliant
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NP Nucleus Premium Properties Private Limited
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  • Director details, charges & MCA documents
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Nucleus Premium Properties — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Nucleus Premium Properties is assessed as Caution Indicated with a Trust Score of 42/100. Nucleus Premium Properties is an active private limited indian non-government company incorporated in 2011, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nucleus Premium Properties Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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: 20/100 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%).

Charges position: 1 open (1.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 2 auditor resignation(s) filed - latest: KGN & ASSOCIATES on 2020-10-01.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Sajikumar Parameswaran Korandipallil 01234567 Director 01/04/2018 6 yrs Approved
Rajalekshmi 01234567 Director 01/04/2018 6 yrs Approved
RAJEESH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

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

Key managerial personnel: Sajikumar Parameswaran Korandipallil (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 events
09 Jun 2024
Director appointed
RAJEESH (Director)
03 Jun 2024
Director appointed
Rajalekshmi (Director)
Director ceased
SHAMEEL PONNANGATHODI
Director ceased
SREERAG PAYYAN KELOTH
02 Jun 2024
Director ceased
Sajikumar Parameswaran Korandipallil
09 Feb 2024
Director appointed
Sajikumar Parameswaran Korandipallil (Managing Director)
Director ceased
ABDULLA NELLAYA PUTHENPEEDIKA HASEEB
Director ceased
NELLAYA PUTHANPEEDIKAKKAL NISHAD
03 Oct 2019
Director ceased
NELLAYAPUTHANDEEDIYAKKAL NOUSHADALIAKBARAKHAN
Director ceased
NELLAYAPUTHANPEEDIKAKKAL ABDUL NASAR
26 Jul 2019
Director ceased
NASHID NELLAYAPUTHEN PEEDIKAKKAL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jan 2015
Charge created
State Bank Of Travancore - 1.40 cr
18 Jul 2011
Incorporated
Registered with Roc Ernakulam
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geopreneur Corp Private Limited U45400MH2013PTC245665 Mumbai, Maharashtra, India
Vijay Citispace Private Limited U45202MH2009PTC196272 Mumbai, Maharashtra, India
Nabeel Construction Private Limited U45400MH2011PTC222491 Mira Road, Maharashtra, India
Techno Fac Contracts Private Limited U74899DL1995PTC074509 Delhi, Delhi, India
Bihar Medical Services And Infrastructure Corporation Limited U85100BR2010SGC015886 Phulwari, Bihar, India
Havelock Properties Limited U74899DL2005PLC141492 New Delhi, Delhi, India
Vijay Group U45400MH2009PTC197737 Mumbai, Maharashtra, India
Atlantis Builders India Private Limited U45209KA2012PTC064285 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Nucleus Premium Properties before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nucleus Premium Properties: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Nucleus Premium Properties - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Nucleus Premium Properties pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Nucleus Premium Properties - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nucleus Premium Properties an active company?

Nucleus Premium Properties has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Nucleus Premium Properties financially healthy?

Nucleus Premium Properties has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nucleus Premium Properties?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nucleus Premium Properties?

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

Does Nucleus Premium Properties have loans or charges against its assets?

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

Is Nucleus Premium Properties up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Nucleus Premium Properties?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.