National Securities Depository Limited - Due diligence report

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

2012-04-27 Mumbai, Maharashtra Active Listed Active Compliant
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NS National Securities Depository Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nsdl — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Nsdl is assessed as Moderate with a Trust Score of 71/100. Nsdl is an active public limited indian non-government company incorporated in 2012, 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 high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. National Securities Depository Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 11 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY PANICKER 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN SAHOO 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR CHANDOK 01234567 Director 01/04/2018 6 yrs Approved
RAJAT MOONA 01234567 Director 01/04/2018 6 yrs Approved
SRIPRIYA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Shashank Saksena 01234567 Director 01/04/2018 6 yrs Approved
Vijay Kumar Chandok 01234567 Director 01/04/2018 6 yrs Approved
Jigar Harshad Shah 01234567 Director 01/04/2018 6 yrs Approved
Alen Prem Wilfred Ferns 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • SANJAY PANICKER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
2
Group entities
3
Capital events
-

Key managerial personnel: VIJAY KUMAR CHANDOK (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 34.02 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 gaps should be priced into terms.
Investor view87/100
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 15 events
06 Feb 2026
Director appointed
Shashank Saksena (Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director appointed
Jigar Harshad Shah (Cfo)
31 Jan 2025
Director appointed
Vijay Kumar Chandok (Ceo)
01 Jan 2025
Director appointed
SANJAY PANICKER (Director)
31 Dec 2024
Director ceased
SHAILENDRA GOVIND NADKARNI
28 Nov 2024
Director appointed
VIJAY KUMAR CHANDOK (CEO)
Director ceased
VIJAY KUMAR CHANDOK
23 May 2024
Director appointed
SRIPRIYA KUMAR (Director)
22 Apr 2024
Director appointed
Alen Prem Wilfred Ferns (Company Secretary)
05 Feb 2024
Director ceased
NIKHIL SUNIL ARYA
09 Jan 2024
Director appointed
RAJAT MOONA (Director)
23 Aug 2023
Director appointed
SRIRAM KRISHNAN (Director)
29 May 2023
Director ceased
PRIYA SUBBARAMAN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Mefcom L74899DL1985PLC019749 New Delhi, Delhi, India
Ebixcash U67190MH1999PLC119009 Mumbai, Maharashtra, India
Nesco L68100MH1946PLC004886 Mumbai, Maharashtra, India
Smcindiaonline L74899DL1994PLC063609 Delhi, Delhi, India
Ambit U74999MH2015PTC264081 Bandra, Maharashtra, India
12

Who Uses This Report

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

Verify Nsdl before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nsdl: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nsdl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Nsdl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Nsdl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nsdl an active company?

Nsdl has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Nsdl financially healthy?

Nsdl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nsdl?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nsdl?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Nsdl have loans or charges against its assets?

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

Is Nsdl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Nsdl?

Its Credit Risk Score is 95/100 (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.