Promoter holding
64.27%
NV
Nursing Vanijya Ltd - Due diligence report
A 360° intelligence report on Nursing Vanijya Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Nursing Vanijya Ltd — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Nursing Vanijya Ltd is assessed as Low Risk with a Trust Score of 80/100. Nursing Vanijya Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 26 Jun 2026 from the latest processed filings. Nursing Vanijya 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 21 open (32.32 cr) · 9 satisfied (5.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Srei Infrastructure Finance Limited | 9 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWAJIT DUTTA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIRAJ RATAN BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREE KUMAR DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amay Commercial Private Limited | Associate Company | 74.00% |
| Padmini Commosales Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
21 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 32.32 cr already registered.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SHREE KUMAR DAMANI
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
SHREE KUMAR DAMANI (Director)
28 Sep 2023
Director ceased
BISWAJIT DUTTA ROY
08 Oct 2022
Director ceased
KISHAN KUMAR CHANDAK
28 Sep 2022
Director appointed
BISWAJIT DUTTA ROY (Director)
31 Jan 2021
Charge created
Others - 2.89 cr
29 Dec 2020
Director ceased
SANJAY KUMAR RAI
Director ceased
GIRIRAJ RATAN BAGRI
16 Dec 2020
Director ceased
MRINAL KANTI PARAMANICK
24 Sep 2020
Director appointed
SANJAY KUMAR RAI (Director)
12 Aug 2020
Director ceased
RAJ KUMAR DAMANI
24 Jun 2020
Director appointed
GIRIRAJ RATAN BAGRI (Director)
26 Mar 2019
Director ceased
LALIT KUMAR KOTHARI
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rochemindia | U24110MH1986PTC040401 | Mumbai, Maharashtra, India |
| M K B Sales And Marketing Private Limited | U51909DL2003PTC122004 | Delhi, Delhi, India |
| Sri Gomathi Sankar Constructions Private Limited | U45203TN2008PTC068704 | Madurai, Tamil Nadu, India |
| Srd Nutrients Private Limited | U15494AS2001PTC006591 | Assam, Assam, India |
| Divine Machine Tools Private Limited | U31904GJ2017PTC100060 | Amraiwadi,Ahmedabad, Gujarat, India |
| Phifer India Private Limited | U51900TN2009PTC071082 | Chennai, Tamil Nadu, India |
| Rapid Infrastructure Private Limited | U45400GJ2007PTC145659 | Vadodara, Gujarat, India |
| Drivex | U63040TZ2020PTC033680 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nursing Vanijya Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nursing Vanijya 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Nursing Vanijya Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Nursing Vanijya Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nursing Vanijya Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nursing Vanijya Ltd an active company?
Nursing Vanijya Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Nursing Vanijya Ltd financially healthy?
Nursing Vanijya Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Nursing Vanijya Ltd?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nursing Vanijya Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Nursing Vanijya Ltd have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Nursing Vanijya Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Nursing Vanijya Ltd?
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.
