Drishtee Rural Operations Private Limited - Due diligence report

A 360° intelligence report on Neev: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2000-03-08 Connaught Place, Delhi Active Unlisted Active Compliant
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DR Drishtee Rural Operations Private Limited
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Neev — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Neev is assessed as Low Risk with a Trust Score of 78/100. Neev is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Drishtee Rural Operations Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Surya Prakash Loonker1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SATYAN MISHRA 01234567 Director 01/04/2018 6 yrs Approved
NITIN KUMAR GACHHAYAT 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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
3 allotment(s) · 0 transfer(s)

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 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment62/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Feb 2025
Director appointed
SHAILESH KUMAR THAKUR (Director)
20 Sep 2024
Last AGM held
Annual general meeting
17 Jul 2024
Charge satisfied
Surya Prakash Loonker
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Oct 2018
Director ceased
SURYA PRAKASH LOONKER
10 Nov 2015
Securities allotted
24000 Equity Shares Without Differential Rights - 2.40 Lakh raised
09 Jul 2015
Director ceased
SIDDHARTHA SHANKAR
20 Mar 2015
Charge created
Surya Prakash Loonker - 20.00 Lakh
09 Feb 2015
Securities allotted
21039 Preference Shares - 5.00 Lakh raised
Securities allotted
1 Equity Shares Without Differential Rights - 24.00 raised
29 Sep 2012
Director ceased
SATYAN MISHRA
Director ceased
NITIN KUMAR GACHHAYAT
03 Apr 2012
Director appointed
SATYAN MISHRA (Director)
Director appointed
NITIN KUMAR GACHHAYAT (Director)
30 Nov 2006
Director ceased
SHAILESH KUMAR THAKUR
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhobistation Laundry Services Private Limited U93000MH2015PTC262467 Navi Mumbai, Maharashtra, India
Microlabz Research Services Private Limited U72900MH2011PTC224385 Mumbai, Maharashtra, India
Int All Biz Private Limited U74140HR2011PTC044523 Gurugram, Haryana, India
Chc U33110DL2010PTC198824 East Patel Nagar, Delhi, India
Sharacs Consultancy Service Private Limited U72300MH1979PTC021964 Mumbai-400 021., Maharashtra, India
Accenza Web Private Limited U74900WB2013PTC195570 Kolkata, West Bengal, India
Medusa Services Private Limited U74140TN2004PTC054486 Chennai, Tamil Nadu, India
Ritesource Infosystems Private Limited U31900GJ2008PTC054856 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Neev before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neev: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Neev - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Neev 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 Neev - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neev an active company?

Neev has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Neev financially healthy?

Neev has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Neev?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neev?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Neev have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Neev up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Neev?

Its Credit Risk Score is 55/100 (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.