Naesys Dimensions Solution Private Limited - Due diligence report

A 360° intelligence report on Naesys Dimensions Solution: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-01-12 Delhi, Delhi Active Unlisted Active Non-Compliant
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Naesys Dimensions Solution — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Naesys Dimensions Solution is assessed as Moderate with a Trust Score of 60/100. Naesys Dimensions Solution is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Naesys Dimensions Solution Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, EPFO, DRT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MAINI 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA MAINI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR MAINI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SARABHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY MAINI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
1 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 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 11+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2017
Last AGM held
Annual general meeting
20 Sep 2017
Director ceased
ROHIT SARABHAI
08 Jun 2017
Director appointed
ROHIT SARABHAI (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
22 Mar 2017
Charge created
Others - 5.00 cr
19 Jan 2017
Charge created
Others - 29.50 Lakh
16 Jan 2017
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
30 Sep 2016
Director ceased
SUNITA SHARMA
12 Jan 2015
Incorporated
Registered with Roc Delhi Ii
Director appointed
SANJAY MAINI (Director)
Director appointed
ANURADHA MAINI (Director)
Director appointed
SANJEEV KUMAR MAINI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
Analytix Data Services U72300TG2011PTC073372 Hyderabad, Telangana, India
Fastbooking India Private Limited U72200DL2006PTC150573 New Delhi, Delhi, India
Sofgen India Private Limited U72900TN2001PTC047964 Chennai, Tamil Nadu, India
Tvastar Engineering Solutions Private Limited U72900DL2012PTC241772 New Delhi, Delhi, India
Space-Time Insight India Private Limited U72200TG2014FTC094701 Hyderabad, Telangana, India
Siddh Corporation Private Limited U74999GJ2016PTC093405 Ahmedabad, Gujarat, India
Omniphy U72200TG2012PTC079605 Hyderabad, Telangana, India
Sundaram Infotech Solutions Limited U72200TN2005PLC056969 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Naesys Dimensions Solution before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Naesys Dimensions Solution: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Naesys Dimensions Solution - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Naesys Dimensions Solution 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 Naesys Dimensions Solution - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Naesys Dimensions Solution an active company?

Naesys Dimensions Solution has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Naesys Dimensions Solution financially healthy?

Naesys Dimensions Solution has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Naesys Dimensions Solution?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Naesys Dimensions Solution?

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

Does Naesys Dimensions Solution have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Naesys Dimensions Solution up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Naesys Dimensions Solution?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.