NRI SABHA LIMITED

⚰️Wound downdissolved
11778802 · ltd · incorporated 2019-01-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2020-11-10
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2020-11-10
    🏁
    Company dissolved
  3. 2020-04-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2019-01-21
    🏢
    Company incorporated
    As NRI SABHA LIMITED
  5. 2019-01-21
    BASRA, Paramjit Singh appointed
    director
  6. 2019-01-21
    DHUGGA, Sukhvir Singh appointed
    director
  7. 2019-01-21
    PHULL, Daljit Singh appointed
    director
  8. 2019-01-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

70/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-11-10

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Sukhvir Singh Dhugga
Individual · British · DOB 03/1965 · age 61
2550%
25–50%board control25-50% shares · 25-50% voting · board control21/01/2019
Mr Paramjit Singh Basra
Individual · Canadian · DOB 01/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control21/01/2019
Mr Daljit Singh Phull
Individual · British · DOB 09/1959 · age 67
2550%
25–50%board control25-50% shares · 25-50% voting · board control21/01/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Company details

Statusdissolved
Typeltd
Incorporated2019-01-21
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.

Registered office

19 Langley Park Road
Iver
SL0 9QL
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

BASRA, Paramjit Singh
director · ~64y · appointed 2019-01-21
View their other companies + combined net worth →
Active
DHUGGA, Sukhvir Singh
director · ~61y · appointed 2019-01-21
View their other companies + combined net worth →
Active
PHULL, Daljit Singh
director · ~67y · appointed 2019-01-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (3 total)

gazette-dissolved-compulsory
gazette · GAZ2
2020-11-10
gazette-notice-compulsory
gazette · GAZ1
2020-04-07
incorporation-company
incorporation · NEWINC
2019-01-21