Network Intelligence Private Limited - Company overview

Nii Consulting is an active private limited company registered with ROC Mumbai on 27 July 2001, more than 25 years ago.

2001-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -14.5%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▼ -47.2%
FY 2025
EBITDA
₹5–10 Cr
▼ -59.2%
FY 2025
NET WORTH
₹100–500 Cr
▲ 8.3%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 6.6%
FY 2025
EMPLOYEE COUNT
381–390
OPEN CHARGES
2
4.17 cr
PAID-UP CAPITAL
1.13 cr
AUTHORISED CAPITAL
1.30 cr
COMPANY AGE
25 Years 3 Months
since 2001-07-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2026-02-03 14:15:41
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
1.83 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nii Consulting covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nii Consulting Company identity, industry, contact, and registration details from MCA and company records.

Nii Consulting is an active private limited company registered with ROC Mumbai on 27 July 2001, more than 25 years ago. Its registered office is at 204, Eco Space Tower, 2Nd Floor Off Old Nagardas Road, Andheri (East), Mumbai, Maharashtra. It was earlier known as Network Intelligence (India ) Private Limited.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Kanwalkumar Inderlal Mookhey, Karishma Mookhey, Inderlal Ramkrishan Mookhey and David Michael Danziger. The longest-serving is Kanwalkumar Inderlal Mookhey, on the board since 2001; the most recent to join is Inderlal Ramkrishan Mookhey, appointed in September 2024. Two former directors are on record; the most recent to leave was Sunil Dhaka in December 2016. Between them, the directors also sit on the boards of 7 other companies, including Cyberexcellence Academy Private Limited and Ilantus Services Private Limited.

Paid-up capital stands at ₹1.13 crore out of ₹1.3 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, and two more have been paid off.

Information Technology •••••••• ••••••••
  • Location 204, Eco Space Tower, 2Nd Floor Off Old Nagardas Road, Andheri (East), Mumbai, Maharashtra - 400069
  • Website niiconsulting.com
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Name History
Legal NameNetwork Intelligence Private Limited
CIN / LLPINU72900MH2001PTC132893
Company No.132893
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nii Consulting (4) Current board members from MCA filings, including designation and appointment details.

K
Kanwalkumar Inderlal Mookhey
Director | Since 2001-07-27 | DIN: 00421456
K
Karishma Mookhey
Director | Since 2018-05-24 | DIN: 01877842
I
Inderlal Ramkrishan Mookhey
Director | Since 2024-09-30 | DIN: 00421257
D
David Michael Danziger
Director | Since 2018-06-11 | DIN: 01728112

Financial Performance of Nii Consulting Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▼ -14.5%
P&L ₹5–10 Cr ▼ -47.2%
EBITDA ₹5–10 Cr ▼ -59.2%
Net worth ₹100–500 Cr ▲ 8.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nii Consulting Open and satisfied charges registered against the company with MCA.

Others : 6.00 cr
Barclays Investsments & Loans ( India) Ltd : 94.00 Lakh
Kotak Mahindra Bank Limited : 89.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 4.17 cr
Satisfied 1.83 cr
LenderAmountStatus
Others
Creation Date: 30 Jul 2016
 3.00 cr Open
Others
Creation Date: 30 Jul 2016
 3.00 cr Open
Barclays Investsments & Loans ( India) Ltd
Creation Date: 31 Oct 2010
 94.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Nii Consulting Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cyberexcellence Academy Private Limited 3 Shared Directors
Ilantus Services Private Limited 3 Shared Directors
Nii Shielded Systems Private Limited 2 Shared Directors
Ideapretation Solutions Llp 1 Shared Director
Infosec Studio (Opc) Private Limited 1 Shared Director
Pink Stiletto Films Private Limited 1 Shared Director
Yukan Media Private Limited 1 Shared Director

Financial Ratios of Nii Consulting Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nii Consulting Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nii Consulting EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nii Consulting GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nii Consulting MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Nii Consulting Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Nii Consulting Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nii Consulting Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nii Consulting?
MCA does not publish an "owner" field. Nii Consulting is run by its directors, Kanwalkumar Inderlal Mookhey, Karishma Mookhey, Inderlal Ramkrishan Mookhey and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nii Consulting?
Nii Consulting has four current directors: Kanwalkumar Inderlal Mookhey (since July 2001), Karishma Mookhey (since May 2018), Inderlal Ramkrishan Mookhey (since September 2024) and David Michael Danziger (since June 2018).
What is CIN of Nii Consulting?
The CIN of Nii Consulting is U72900MH2001PTC132893. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 132893 is its registration number.
When was Nii Consulting incorporated?
Nii Consulting was incorporated on 27 July 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Nii Consulting?
The registered office on MCA records is 204, Eco Space Tower, 2Nd Floor Off Old Nagardas Road, Andheri (East), Mumbai, Maharashtra - 400069.
What is the current status of Nii Consulting?
MCA shows Nii Consulting as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nii Consulting?
You can post to its registered office at 204, Eco Space Tower, 2Nd Floor Off Old Nagardas Road, Andheri (East), Mumbai, Maharashtra - 400069 and use its website, https://niiconsulting.com.
What industry or business activity is Nii Consulting associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Nii Consulting?
Paid-up capital is ₹1.13 crore and authorised capital is ₹1.3 crore, so about 87% of the authorised amount has been issued.
When did Nii Consulting last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nii Consulting?
Two charges against Nii Consulting are still open and two have been satisfied. Lenders named in the filings include Barclays Investsments & Loans ( India) Ltd and Kotak Mahindra Bank Limited.
Have any directors left Nii Consulting?
Yes, two former directors are on record. The most recent to leave were Sunil Dhaka (December 2016) and Yukta Inderlal Mookhey (April 2012).
Which companies share directors with Nii Consulting?
7 companies share directors with Nii Consulting. Among them are Cyberexcellence Academy Private Limited, Ilantus Services Private Limited, Nii Shielded Systems Private Limited and 4 more.
What is the turnover or revenue of Nii Consulting?
Based on filed financial statements, the revenue of Nii Consulting for FY 2025 was in the ₹50–100 Cr range. That is down 14.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nii Consulting?
For FY 2025, the net worth of Nii Consulting was in the ₹100–500 Cr range.
How can I get the financial details of Nii Consulting?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nii Consulting?
The website on record for Nii Consulting is https://niiconsulting.com.
Which company owns niiconsulting.com?
niiconsulting.com is the website listed for Network Intelligence Private Limited in its company records.
Nii Consulting - is it listed or unlisted?
Nii Consulting is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nii Consulting?
Nii Consulting is registered with ROC Mumbai.
What is the company classification of Nii Consulting?
MCA classifies Nii Consulting as: Private Limited Indian Non-Government Company.
Does Nii Consulting have subsidiaries?
Yes, 2 subsidiaries are on record for Nii Consulting.
Does Nii Consulting have GST registrations on file?
Yes, 3 active GST registrations are linked to Nii Consulting, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.