Neev Information Technologies Private Limited - Due diligence report

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

2006-02-17 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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NI Neev Information Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Neevtech — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Neevtech is assessed as Caution Indicated with a Trust Score of 42/100. Neevtech is a private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. Reported revenue has declined 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 high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (1.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited2 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPRIYA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
PATRICK JEAN PAUL 01234567 Director 01/04/2018 6 yrs Approved
LORIS PHILIPPE NOLD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PATRICK JEAN PAUL 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
Publicis Group Holdings Bv
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Publicis Group Holdings Bv Holding Company 74.00%
Publicis Groupe Holdings Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
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).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.65 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2020
Director appointed
PATRICK JEAN PAUL (Additional Director)
14 Feb 2020
Director appointed
LORIS PHILIPPE NOLD (Additional Director)
Director ceased
PANKAJ VASANI
10 Dec 2019
Director appointed
ANUPRIYA ACHARYA (Additional Director)
Director ceased
SAURABH VARMA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Sep 2018
Director ceased
TECK HOW YEO
Director ceased
VINCENT MARIE DIGONNET
21 Sep 2017
Director ceased
SANTOSH RAGHU SHETTY
Director ceased
SAURABH CHANDRA
24 Jul 2015
Director ceased
CHARULATA RAVIKUMAR
22 Aug 2014
Director ceased
KANIKA MATHUR
20 Sep 2013
Director ceased
JOSEPH PETER TOMASULO
04 Apr 2013
Securities allotted
60200 Equity Shares Without Differential Rights - 45.75 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 7 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prospus U72300UP2011PTC044313 Noida, Uttar Pradesh, India
U & Me Communication (India) Private Limited U72200TG2015FTC097421 Hyderabad, Telangana, India
Player X U72300PN2007PTC142972 Pune, Maharashtra, India
Sumathi Satakam Technologies U74140TG2004PTC042715 Hyderabad, Telangana, India
Rize Technology U72900TG2010PTC066936 Hyderabad, Telangana, India
Avantgarde Solutions Private Limited U72200KA2008PTC045445 Bangalore, Karnataka, India
Conexgen Technologies (Bangalore) Private Limited U72200KA2008PTC044989 Bangalore, Karnataka, India
Traqr Technologies U51909WB2009PTC132014 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Neevtech 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 Neevtech: 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Neevtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Neevtech 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 Neevtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neevtech an active company?

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

Is Neevtech financially healthy?

Neevtech has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Neevtech?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neevtech?

The ultimate holding entity is Publicis Group Holdings Bv. 3 active director(s) are on record.

Does Neevtech have loans or charges against its assets?

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

Is Neevtech up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Neevtech?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.