Ndb Ventures Private Limited - Due diligence report

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

2020-06-10 Bangalore, Karnataka Active Unlisted
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NV Ndb Ventures Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ubiquity Capital — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ubiquity Capital is assessed as Low Risk with a Trust Score of 86/100. Ubiquity Capital is an active private limited indian non-government company incorporated in 2020, operating in the Business Outsourcing sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ndb Ventures Private 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHANDARKAR DILEEP NIKHIL 01234567 Director 01/04/2018 6 yrs Approved
STUTI BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
JYOTSNA DILEEP BHANDARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 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 50 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment80/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
STUTI BHARDWAJ
20 Dec 2022
Director appointed
STUTI BHARDWAJ (Director)
31 Aug 2021
Director ceased
JYOTSNA DILEEP BHANDARKAR
31 Mar 2021
Share transfer (FY 2021)
2872.00000000 shares to Nikhil Dileep Bhandarkar
Share transfer (FY 2021)
7700.00000000 shares to Nikhil Dileep Bhandarkar
Share transfer (FY 2021)
1.00000000 shares to Jyotsna Dileep Bhandarakar
Share transfer (FY 2021)
54.00000000 shares to Nikhil Dileep Bhandarkar
Share transfer (FY 2021)
177.00000000 shares to Nikhil Dileep Bhandarkar
15 Feb 2021
Director appointed
JYOTSNA DILEEP BHANDARKAR (Director)
Director ceased
KARTHIK BHAT KHANDIGE
Director ceased
ROTTI KRISHNAMURTHY VENKANNACHAR
15 Sep 2020
Director ceased
TEJAS SUBRAMANIAN
03 Sep 2020
Securities allotted
340 Preference Shares - 2.04 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 1 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taiki Consulting Private Limited U74999KA2018PTC142332 Bangalore, Karnataka, India
Rsva Solutions Private Limited U74999MH2018PTC307902 Mumbai, Maharashtra, India
Innovative Csr Solutions India Private Limited U93000DL2011PTC228838 Delhi, Delhi, India
Positive Future Learning Private Limited U93000DL2013FTC259535 New Delhi, Delhi, India
Virgo Technocrates Private Limited U72900MH2011PTC214437 Navi Mumbai, Maharashtra, India
Probuds Strategy Consulting Private Limited U74999UP2016PTC087188 Greater Noida, Uttar Pradesh, India
Okhla Steel Industries Private Limited U74899DL1973PTC006617 New Delhi, Delhi, India
Naitika Business Advisory Services Private Limited U74999TN2017PTC117075 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ubiquity Capital: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ubiquity Capital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ubiquity Capital 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 Ubiquity Capital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ubiquity Capital an active company?

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

Is Ubiquity Capital financially healthy?

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

Should I do business with Ubiquity Capital?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ubiquity Capital?

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

Does Ubiquity Capital have loans or charges against its assets?

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

Is Ubiquity Capital up to date with its ROC filings?

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

Is it risky to lend to Ubiquity Capital?

Its Credit Risk Score is 70/100 (Moderate). 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.