Aic-Nmims Incubation Centre - Due diligence report

A 360° intelligence report on Aic-Nmims Incubation Centre: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-12-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Aic-Nmims Incubation Centre — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Aic-Nmims Incubation Centre is assessed as Moderate with a Trust Score of 74/100. Aic-Nmims Incubation Centre is an active private not for profit company incorporated in 2017, operating in the Education & Learing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aic-Nmims Incubation Centre snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

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
MUKESH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SNEHA ANKIT PAREKH 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MANHARLAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD HIMMATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHINTAN AMRISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
YUGAL KISHOR CHOTHURAM SIKRI 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

As per FY 2023 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 40 · Distress 50
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jul 2023
Director appointed
SNEHA ANKIT PAREKH (Additional Director)
12 Aug 2021
Director ceased
BHAVNA GAUTAM DOSHI
Director ceased
MUKESH KHANDELWAL
Director ceased
BHARAT MANHARLAL SANGHVI
Director ceased
AMIT BALWANTRAI SHETH
Director ceased
SANJAY ARJANDAS NOTANI
Director ceased
NEHAL NALEEN VORA
Director ceased
YUGAL KISHOR CHOTHURAM SIKRI
Director ceased
RAJAN SAXENA
25 Mar 2021
Director appointed
MUKESH KHANDELWAL (Director)
16 Mar 2021
Director ceased
SHARAD YASHWANT MHAISKAR
09 Feb 2021
Director appointed
BHARAT MANHARLAL SANGHVI (Director)
Director appointed
YUGAL KISHOR CHOTHURAM SIKRI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
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 →
CompanyCINLocation
Sohan Lal Arya Educational And Welfare Foundation U80904JH2018NPL010896 Bokaro Steel City, Jharkhand, India
Rakshit Shield Force And Corporate Service Llp ABC-5097 Mulshi, Maharashtra, India
Iim Indore Alumni Association U80904MP2020NPL052421 Indore, Madhya Pradesh, India
Acic-Vgu Foundation U80900RJ2020NPL070385 Jaipur, Rajasthan, India
Rubaroo Breaking Silences Foundation U80901MH2017NPL297178 Mumbai, Maharashtra, India
Sarnath International Nyingma Institute U80900WB2007NPL120834 Kolkata, West Bengal, India
Association For Future Agriculture Leaders Of India U80902MH2021NPL353148 Mumbai, Maharashtra, India
Courseiq Edutech Llp AAY-7043 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aic-Nmims Incubation Centre 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 Aic-Nmims Incubation Centre: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aic-Nmims Incubation Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Aic-Nmims Incubation Centre 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 Aic-Nmims Incubation Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aic-Nmims Incubation Centre an active company?

Aic-Nmims Incubation Centre has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aic-Nmims Incubation Centre financially healthy?

Aic-Nmims Incubation Centre has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aic-Nmims Incubation Centre?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aic-Nmims Incubation Centre?

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

Does Aic-Nmims Incubation Centre have loans or charges against its assets?

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

Is Aic-Nmims Incubation Centre 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 Aic-Nmims Incubation Centre?

Its Credit Risk Score is 50/100 (Moderate). 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.