Nabventures Limited - Due diligence report

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

2018-04-23 Bandra East, Maharashtra Active Unlisted
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Nabventures — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Nabventures is assessed as Moderate with a Trust Score of 72/100. Nabventures is an active public limited union government company incorporated in 2018, operating in the Financial Services sector. The company has shown revenue growth 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 15 Aug 2026 from the latest processed filings. Nabventures Limited snapshot & full profile →

Financial Health › Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: ASHOK JAYESH & ASSOCIATES on 2020-01-23.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVERDHAN SINGH RAWAT 01234567 Director 01/04/2018 6 yrs Approved
Vikas Bhatt 01234567 Director 01/04/2018 6 yrs Approved
HEMA PIYUSH SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI VISHAL HELGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
DINESH POOLAKKUNNATH 01234567 Director 01/04/2018 6 yrs Approved
TUNU SAHU 01234567 Director 01/04/2018 6 yrs Approved
TUNU SAHU 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Vinod Chandrasekharan 01234567 Director 01/04/2018 6 yrs Approved
SHAJI KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SURENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
Anupam Pattanayak 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • HEMA PIYUSH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
National Bank For Agriculture And Rural Development
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
National Bank For Agriculture And Rural Development Holding Company 74.00%

Key managerial personnel: Vikas Bhatt (Managing Director) · DEEPTI VISHAL HELGAONKAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Director appointed
Vinod Chandrasekharan (Nominee Director)
05 Dec 2025
Director ceased
SIVARAMAKRISHNAN MANIKUMAR
22 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director appointed
Anupam Pattanayak (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director appointed
Sanjay Kumar Gupta (Nominee Director)
05 Sep 2024
Director ceased
SURYANARAYANA SRINATH
03 Sep 2024
Director ceased
MONOMOY MUKHERJEE
08 Feb 2024
Director appointed
GOVERDHAN SINGH RAWAT (Nominee Director)
Director appointed
Vikas Bhatt (Managing Director)
27 Jun 2023
Director appointed
DINESH POOLAKKUNNATH (Nominee Director)
15 Jun 2023
Director ceased
PRADEEP MEHROTRA
Director ceased
SUNIL KUMAR
31 May 2023
Director ceased
DEVASIS PADHI
24 Mar 2023
Director appointed
DEEPTI VISHAL HELGAONKAR (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Av Collection And Marketing Private Limited U74999DL2011PTC218036 New Delhi, Delhi, India
Karvy Capital U65990MH1981PLC025980 Mumbai, Maharashtra, India
Securities Investment Management Private Limited U67190MH2007PTC176126 Mumbai, Maharashtra, India
Gvfl Limited U65923GJ1990PLC013966 Ahmadabad City, Gujarat, India
Whiteoak Capital Asset Management U65990MH2017PLC294178 Mumbai, Maharashtra, India
Vck Capital Market Services Lt L67190WB1983PLC035658 Kolkata, West Bengal, India
Indiabullsamc U65991KA2008PLC180894 Bangalore South, Karnataka, India
Sameeksha Capital U67120GJ2015PTC082273 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Nabventures before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nabventures: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nabventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Nabventures 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 Nabventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nabventures an active company?

Nabventures has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Nabventures financially healthy?

Nabventures has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nabventures?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nabventures?

The ultimate holding entity is National Bank For Agriculture And Rural Development. 12 active director(s) are on record.

Does Nabventures have loans or charges against its assets?

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

Is Nabventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Nabventures?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.