Enterprise Nube Services Private Limited - Due diligence report

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

2011-09-19 Bangalore, Karnataka Dissolved (Liquidated) Unlisted
EN Enterprise Nube Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Enterprisenube — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Enterprisenube is assessed as Moderate with a Trust Score of 53/100. Enterprisenube is a private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Enterprise Nube Services Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 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: 30/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIVTHULASEDAS 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH BHUSHAN DHAR 01234567 Director 01/04/2018 6 yrs Approved
SNIGDHA SUBHASH DHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
4 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Aug 2018
Director ceased
RAJIVTHULASEDAS
Last AGM held
Annual general meeting
06 Aug 2018
Director appointed
RAJIVTHULASEDAS (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to Family Trust
Share transfer (FY 2017)
59000.00000000 shares to Family Trust
31 Mar 2016
Share transfer (FY 2016)
100000.00000000 shares
11 Jun 2015
Director appointed
SNIGDHA SUBHASH DHAR (Director)
Director ceased
ARUN KUMAR SINGH
25 Mar 2015
Securities allotted
100000 Preference Shares - 1.00 cr raised
24 Apr 2014
Director ceased
MAHENDRAN BALACHANDRAN
12 Jul 2013
Director ceased
SANJAY MOHAN
24 Nov 2012
Securities allotted
40000 Equity Shares Without Differential Rights - 40,000.00 raised
05 Jun 2012
Director ceased
SNIGDHA SUBHASH DHAR
22 Mar 2012
Securities allotted
1000 Equity Shares Without Differential Rights - 24.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omnifarious Management Services Private Limited U74990KA2013PTC071599 Bangalore, Karnataka, India
Unique Software & Network Technology Private Limited U72100TN2009PTC071727 Madurai, Tamil Nadu, India
Cyberman Systems Private Limited U72900MH2009PTC191853 Mumbai, Maharashtra, India
Vooradic Infotech Private Limited U72200MH2011PTC215918 Thane, Maharashtra, India
Flexi Contact Software Chennai Private Limited U72900TN2011PTC079420 Chennai, Tamil Nadu, India
Katalyti Digital Private Limited U72200KL2012PTC031163 Kakkanad, Kerala, India
Goodpick Marketing Private Limited U52100DL2010PTC207052 Delhi, Delhi, India
Sow And Reap Consultancy And Marketing Services Private Limited U74140MH2012PTC236643 Sewree, Maharashtra, India
12

Who Uses This Report

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

Verify Enterprisenube before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Enterprisenube: 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: Enhanced diligence advised. 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 70/100, margin trends, ownership structure and peer set for Enterprisenube - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Enterprisenube 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 Enterprisenube - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Enterprisenube an active company?

Enterprisenube has MCA status “Dissolved (Liquidated)” with a compliance score of 30/100 (Caution Indicated).

Is Enterprisenube financially healthy?

Enterprisenube has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Enterprisenube?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Enterprisenube?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Enterprisenube have loans or charges against its assets?

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

Is Enterprisenube up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Enterprisenube?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.