Nyalkaran Group Builders - Due diligence report

A 360° intelligence report on Nyalkaran Group Builders: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-02-01 Vadodara, Gujarat Active
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Nyalkaran Group Builders — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nyalkaran Group Builders is assessed as Low Risk with a Trust Score of 87/100. Nyalkaran Group Builders is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Nyalkaran Builders Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (28.00 Lakh) · 4 satisfied (39.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited3 48.0 cr
Reliance Home Finance Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHVINKUMAR MAGANBHAI GOLAVIYA 01234567 Director 01/04/2018 6 yrs Approved
ALPESHKUMAR RAMESHBHAI GOLAVIYA 01234567 Director 01/04/2018 6 yrs Approved
GOKULBHAI PRAVINBHAI GOLAVIYA 01234567 Director 01/04/2018 6 yrs Approved
CHIRIN RAMESHBHAI GOLVIYA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYBHAI GOLVIYA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH PRAVINBHAI GOLVIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.00 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Apr 2022
Charge satisfied
Dcb Bank Limited
26 Feb 2022
Charge satisfied
Dcb Bank Limited
13 Dec 2019
Charge satisfied
Reliance Home Finance Limited
31 Jul 2019
Charge created
Dcb Bank Limited - 13.80 cr
24 Dec 2018
Charge created
Axis Bank Limited - 28.00 Lakh
10 Dec 2018
Charge satisfied
Dcb Bank Limited
18 Aug 2018
Charge created
Dcb Bank Limited - 7.80 cr
01 Mar 2017
Charge created
Reliance Home Finance Limited - 14.00 cr
26 Dec 2016
Charge created
Dcb Bank Limited - 4.25 cr
01 Feb 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHVINKUMAR MAGANBHAI GOLAVIYA (Designated Partner)
Director appointed
ALPESHKUMAR RAMESHBHAI GOLAVIYA (Designated Partner)
Director appointed
GOKULBHAI PRAVINBHAI GOLAVIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
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Nirmay Infotech Private Limited U74999GJ2017PTC096900 Vadodara, Gujarat
Quality Clay Industries Private Limited U14290GJ2021PTC120626 Vadodara, Gujarat
Arlswb Foundation U85300GJ2022NPL128457 Vadodara, Gujarat
Ojas Educational Services Private Limite D U80300GJ2007PTC051847 Vadodara, Gujarat
Pdj Eagle Services Private Limited U01100GJ2018PTC100851 Vadodara, Gujarat
SKILLZSEARCH CONSULTANCY SERVICES LLP AAE-2029 Vadodara, Gujarat
Tifama Thermon Private Limited U28910GJ2015PTC082155 Vadodara, Gujarat
Gujarat Forex Private Limited U65900GJ2009PTC056120 Vadodara, Gujarat
Jay Polypack Private Limited U21014GJ2011PTC068153 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Nyalkaran Group Builders 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 Nyalkaran Group Builders: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nyalkaran Group Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nyalkaran Group Builders 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 Nyalkaran Group Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nyalkaran Group Builders an active company?

Nyalkaran Group Builders has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nyalkaran Group Builders financially healthy?

Nyalkaran Group Builders has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Nyalkaran Group Builders?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nyalkaran Group Builders?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Nyalkaran Group Builders have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Nyalkaran Group Builders 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 Nyalkaran Group Builders?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.