Nokia - Due diligence report

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

2009-03-13 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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NO Nokia
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  • Director details, charges & MCA documents
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Nokia — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Nokia is assessed as Caution Indicated with a Trust Score of 44/100. Nokia is a public limited indian non-government company incorporated in 2009, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Millenium It Solutions Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
JOGINDER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHUTOSH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Nokia Corporation
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Nokia Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2017
Director ceased
DINESH DINESH
14 Nov 2017
Director appointed
ASHUTOSH KUMAR (Additional Director)
03 Oct 2017
Director ceased
RAM KUMAR
23 Sep 2017
Director ceased
RAMESH JAIN
Director ceased
MAHVEER
22 Sep 2017
Director ceased
AKHILESH SHARMA
Director ceased
JOGINDER
15 Sep 2017
Director appointed
AKHILESH SHARMA (Director)
Director appointed
JOGINDER (Director)
19 Jul 2017
Director ceased
ABHISHEK GOEL
Director ceased
VIJAY AGGARWAL
Director ceased
SURENDER PAL
18 Jan 2017
Director ceased
PARDEEP KUMAR
Director ceased
MANOJ ARORA
22 Dec 2016
Director ceased
SUNIL KUMAR SHRIVASTAVA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SOCIOSAP IMAGE SOLUTIONS LLP AAY-0440 North West Delhi, Delhi
S A Editorial Private Limited U73200DL2020FTC372753 Delhi
Grandway India Exports Private Limited U51909DL2003PTC123109 Delhi
Opa Infocom Private Limited U64120DL2019PTC358933 Delhi
Homenique Decors (Opc) Private Limited U36998DL2022OPC394866 Delhi
Aum Legal Advisors Private Limited U51109DL1998PTC093429 Delhi
Goenkagem Comtech Private Limited U45300DL2006PTC147448 Delhi
Sunshine Clearing And Forwarding Co Private Limited U74899DL1994PTC056793 Delhi
CROSSTECH REALTECH LLP ABZ-1789 North West Delhi, Delhi
Britlogic Technologies Private Limited U72900DL2011PTC220694 Delhi
12

Who Uses This Report

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

Verify Nokia before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nokia: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nokia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Nokia 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 Nokia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nokia an active company?

Nokia has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Nokia financially healthy?

Processed financial statements are not yet available for Nokia, so its financial health is unassessed.

Should I do business with Nokia?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nokia?

The ultimate holding entity is Nokia Corporation. 3 active director(s) are on record.

Does Nokia have loans or charges against its assets?

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

Is Nokia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Nokia?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.