Nyati Highlands Eastern Foundation - Due diligence report

A 360° intelligence report on Nyati Highlands Eastern Foundation: trust score, financial health, credit view, compliance, directors, growth …

2008-09-18 Pune, Maharashtra Active Unlisted Active Compliant
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NH Nyati Highlands Eastern Foundation
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Nyati Highlands Eastern Foundation — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nyati Highlands Eastern Foundation is assessed as Low Risk with a Trust Score of 84/100. Nyati Highlands Eastern Foundation is an active public not for profit company incorporated in 2008, operating in the Business Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Nyati Highlands Eastern Foundation 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZUBAIR MOHD HANIF SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SHANKAR DESAI 01234567 Director 01/04/2018 6 yrs Approved
RACHANA SANDEEP BINDIGIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2021 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
ZUBAIR MOHD HANIF SHAIKH
Director ceased
CLAUDIA ANITA FERNANDES
07 Mar 2022
Director ceased
SANDEEP SHARADAPRASAD SRIVASTAVA
Director ceased
SHILPA AVINASH SHINDE
04 Mar 2022
Director appointed
ZUBAIR MOHD HANIF SHAIKH (Director)
26 Sep 2021
Director appointed
RACHANA SANDEEP BINDIGIRI (Director)
26 Aug 2020
Director ceased
SEAN RICHARD EDWARDS
03 Feb 2019
Director ceased
SEBASTIAN ROY
08 Oct 2018
Director ceased
SUREKHA YOGENDRA WADASKAR
Director ceased
RANA SUDHIRKUMAR KAPUR
02 Sep 2018
Director appointed
PANKAJ SHANKAR DESAI (Director)
Director ceased
JOHN DIAGO RODRIGUES
Director ceased
SANDEEP MADHAV BENDIGIRI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Just Sportz Management Private Limited U74999WB2012PTC172463 Kolkata, West Bengal, India
Langford Court Apartments Private Limited U07010KA1980PTC003890 Bangalore, Karnataka, India
One Rawdon Welfare Association U85100WB2018NPL224469 Kolkata, West Bengal, India
Bombay Metal Exchange Limited U27200MH1955GAP009594 Mumbai, Maharashtra, India
Maritime Association Of Shipowners Shipmanagers And Agents U74999MH1994NPL075956 Mumbai City, Maharashtra, India
Eastern India Motion Picture Association U24294WB1945NPL012070 Kolkata, West Bengal, India
Tahir Properties Limited U70101MH1994PLC078393 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Nyati Highlands Eastern Foundation before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nyati Highlands Eastern Foundation: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Nyati Highlands Eastern Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nyati Highlands Eastern Foundation pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nyati Highlands Eastern Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nyati Highlands Eastern Foundation an active company?

Nyati Highlands Eastern Foundation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Nyati Highlands Eastern Foundation financially healthy?

Nyati Highlands Eastern Foundation has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nyati Highlands Eastern Foundation?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nyati Highlands Eastern Foundation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Nyati Highlands Eastern Foundation have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nyati Highlands Eastern Foundation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Nyati Highlands Eastern Foundation?

Its Credit Risk Score is 90/100 (Low Risk). 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.