Nec Technologies India Private Limited - Due diligence report

A 360° intelligence report on Nec Technologies India: trust score, financial health, credit view, compliance, directors, growth and distress…

2005-10-31 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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NT Nec Technologies India Private Limited
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Nec Technologies India — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Nec Technologies India is assessed as Caution Indicated with a Trust Score of 46/100. Nec Technologies India is a private limited indian non-government company incorporated in 2005, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Nec Technologies India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (23.35 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MASAHIRO KOMIYA 01234567 Director 01/04/2018 6 yrs Approved
TOMOYASU NISHIMURA 01234567 Director 01/04/2018 6 yrs Approved
RAGHUVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAZUAKI IWAMOTO 01234567 Director 01/04/2018 6 yrs Approved
TAKASHI OHARA 01234567 Director 01/04/2018 6 yrs Approved
RAGHUVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
Neera Chandak 01234567 Director 01/04/2018 6 yrs Approved
KAZUHIRO SAKAI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • MASAHIRO KOMIYA 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
Nec Corporation
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Nec Corporation Holding Company 74.00%

Key managerial personnel: ANIL GUPTA (Managing Director) · RAGHUVEER SINGH (CFO) · TAKASHI OHARA (Whole-time director) · RAGHUVEER SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view59/100
Mixed 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
14 Jul 2017
Director ceased
SEIICHI TAKAO
Last AGM held
Annual general meeting
28 Apr 2017
Charge satisfied
Hdfc Bank Limited
01 Apr 2017
Director ceased
TAKASHI OHARA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to NEC Corporation
Latest balance sheet
Filed with ROC
24 Mar 2017
Director appointed
TAKASHI OHARA (Whole-time director)
28 Feb 2017
Director ceased
AKIHIRO UCHIDA
04 Feb 2017
Charge satisfied
Hdfc Bank Limited
15 Sep 2016
Director appointed
KAZUAKI IWAMOTO (Director)
Director appointed
KAZUHIRO SAKAI (Director)
Director ceased
MASAHIRO KOMIYA
Director ceased
TOMOYASU NISHIMURA
Director ceased
KAZUNOBU WAKI
18 Jul 2016
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ixia Technologies Private Limited U72200DL2005PTC336681 New Delhi, Delhi, India
Netcracker Technology India Private Limited U72900TG2011PTC121485 Hyderabad, Telangana, India
Iap Company U74899DL1998PTC096187 New Delhi, Delhi, India
Assam Electronics Development Corporation Limited U31909AS1984SGC002155 Guwahati,, Assam, India
Virtusa Software Services Private Limited U72900TG2008PTC089554 Serilingampally, Telangana, India
Ibsplc U72200KL1999PTC012934 Trivandram, Kerala, India
Tieto India Private Limited U72200PN1994PTC137531 Pune, Maharashtra, India
Broadcom U72900KA2004PTC033347 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Nec Technologies India before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nec Technologies India: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nec Technologies India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Nec Technologies India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nec Technologies India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nec Technologies India an active company?

Nec Technologies India has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Nec Technologies India financially healthy?

Nec Technologies India has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nec Technologies India?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nec Technologies India?

The ultimate holding entity is Nec Corporation. 9 active director(s) are on record.

Does Nec Technologies India have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Nec Technologies India up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Nec Technologies India?

Its Credit Risk Score is 90/100 (Low Risk). 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.