S. M. Nirman Infrastructure & Development Private Limited - Due diligence report

A 360° intelligence report on S. M. Nirman Infrastructure & Development Private Limited: trust score, financial health, credit view, complia…

2008-12-05 Kolkata, West Bengal Active Unlisted Active Compliant
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SM S. M. Nirman Infrastructure & Development Private Limited
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S. M. Nirman Infrastructure & Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

S. M. Nirman Infrastructure & Development Private Limited is assessed as Low Risk with a Trust Score of 93/100. S. M. Nirman Infrastructure & Development Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. S. M. Nirman Infrastructure & Development Private Limited 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 9 open (4.79 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NIHARIKA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 9 open charge(s) of 4.79 cr already registered.
  • Compliance record supports lending.
Investor view77/100
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
22 Jan 2026
Charge created
Others - 1.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge created
Others - 85.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2024
Charge created
Others - 20.44 Lakh
11 Jul 2023
Charge created
Others - 22.00 Lakh
28 Feb 2023
Charge created
Others - 22.00 Lakh
30 Oct 2022
Charge created
Others - 82.85 Lakh
22 Jun 2022
Charge created
Others - 53.10 Lakh
26 Feb 2021
Charge created
Others - 73.64 Lakh
20 Dec 2019
Charge created
Others - 20.00 Lakh
26 Aug 2019
Director ceased
ABHISHEK SHARMA
05 Dec 2008
Incorporated
Registered with Roc Kolkata I
Director appointed
ALOK SHARMA (Director)
Director appointed
NIHARIKA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhl Infrabulls International Private Limited U45203MH2010PTC201899 Nagpur, Maharashtra, India
Ishaan Infraestates India Private Limited U45206UP2009PTC142608 Ghaziabad, Uttar Pradesh, India
Mantoor Infrastructure Private Limited U45400TG2015PTC099325 Hyderabad, Telangana, India
Jainam Procon Private Limited U45200GJ2011PTC065980 Ahmedabad, Gujarat, India
Panchwati Promoters Private Limited U17200JH1989PTC010805 Ranchi-834001, Jharkhand, India
Kdi Holdings Private Limited U65990MH2000PTC128022 Borivali West, Maharashtra, India
Sanken - Precision Engineering (India) Private Limited U45200TN2008PTC069175 Chennai, Tamil Nadu, India
Christmas Realtors Private Limited U45400WB2007PTC114847 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify S. M. Nirman Infrastructure & Development Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S. M. Nirman Infrastructure & Development Private Limited: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for S. M. Nirman Infrastructure & Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether S. M. Nirman Infrastructure & Development Private Limited 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 S. M. Nirman Infrastructure & Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S. M. Nirman Infrastructure & Development Private Limited an active company?

S. M. Nirman Infrastructure & Development Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is S. M. Nirman Infrastructure & Development Private Limited financially healthy?

S. M. Nirman Infrastructure & Development Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with S. M. Nirman Infrastructure & Development Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S. M. Nirman Infrastructure & Development Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does S. M. Nirman Infrastructure & Development Private Limited have loans or charges against its assets?

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

Is S. M. Nirman Infrastructure & Development Private Limited up to date with its ROC filings?

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

Is it risky to lend to S. M. Nirman Infrastructure & Development Private Limited?

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.