Nectar Consultancy Services Private Limited - Due diligence report

A 360° intelligence report on Nectar Consultancy Services: trust score, financial health, credit view, compliance, directors, growth and dis…

2008-03-26 Kolkata, West Bengal Active Unlisted Active Compliant
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NC Nectar Consultancy Services Private Limited

Nectar Consultancy Services — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Nectar Consultancy Services is assessed as Moderate with a Trust Score of 66/100. Nectar Consultancy Services is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Nectar Consultancy Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUSUDAN ADHIKARI 01234567 Director 01/04/2018 6 yrs Approved
MAINAK PAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 3 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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2018
Director appointed
MADHUSUDAN ADHIKARI (Director)
Director appointed
MAINAK PAUL (Director)
30 Sep 2016
Director ceased
TAPAN BARMAN
Director ceased
BIPLAB CHAKRABORTY
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to TAPAN
Share transfer (FY 2016)
500.00000000 shares to BIPLAB
Share transfer (FY 2016)
500.00000000 shares to Sandipan
30 Dec 2015
Director ceased
DEBASISH BHOWMICK
Director ceased
MANISHA BISWAS
13 Jun 2014
Director ceased
INDRANIL ASHISH RAY
02 Apr 2013
Director ceased
KALPANA BARMAN
26 Mar 2008
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intelliverse Telecom Private Limited U64201KA2011PTC059060 Bangalore, Karnataka, India
Dimensiony Private Limited U72300UP2016PTC076850 Noida, Uttar Pradesh, India
Alsbridge U72900KA2010PTC055925 Bangalore, Karnataka, India
Elevate It Services Private Limited U72900DL2012PTC229701 Delhi, Delhi, India
Vm Trans Innovations Private Limited U72900RJ2015PTC046845 Udaipur, Rajasthan, India
I-Velozity India Private Limited U93030DL2007FTC161406 Delhi, Delhi, India
Vandhawk Ventures Private Limited U72901KL2006PTC019319 Shoranur, Kerala, India
Vritti Infotech Private Limited U72200DL2011PTC224773 New Delhi, Delhi, India
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Who Uses This Report

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

Verify Nectar Consultancy Services 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 Nectar Consultancy Services: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Nectar Consultancy Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nectar Consultancy Services 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 Nectar Consultancy Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nectar Consultancy Services an active company?

Nectar Consultancy Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nectar Consultancy Services financially healthy?

Nectar Consultancy Services has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nectar Consultancy Services?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nectar Consultancy Services?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nectar Consultancy Services have loans or charges against its assets?

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

Is Nectar Consultancy Services 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 Nectar Consultancy Services?

Its Credit Risk Score is 45/100 (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.