Neokred Technologies Private Limited - Due diligence report

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

2019-12-03 Bangalore South, Karnataka Active Unlisted Active Compliant
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NT Neokred Technologies Private Limited

Neokred Technologies — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Neokred Technologies is assessed as Low Risk with a Trust Score of 90/100. Neokred Technologies is an active private limited indian non-government company incorporated in 2019, operating in the Internet sector. 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 13 Jun 2026 from the latest processed filings. Neokred Technologies 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
90/100
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
90/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINCHU KRISHNAN HARIHARASHUDHAN 01234567 Director 01/04/2018 6 yrs Approved
TARUN SURESH NAZARE 01234567 Director 01/04/2018 6 yrs Approved
ROHITH REJI 01234567 Director 01/04/2018 6 yrs Approved
RICHIKA DADHEECH 01234567 Director 01/04/2018 6 yrs Approved
Rohith Reji 01234567 Director 01/04/2018 6 yrs Approved
Bhavana Ramesh Israni 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TARUN SURESH NAZARE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Charge created
Others - 3.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Director appointed
Bhavana Ramesh Israni (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director appointed
RICHIKA DADHEECH (Director)
02 Sep 2024
Charge created
Others - 5.00 cr
08 Jun 2024
Director appointed
Rohith Reji (Ceo)
26 May 2024
Director ceased
TARUN SURESH NAZARE
30 Nov 2021
Director ceased
RAJESHKUMAR CHANDAN
14 Sep 2021
Securities allotted
453 Debentures - 1.50 cr raised
05 Aug 2021
Securities allotted
754 Debentures - 2.50 cr raised
26 May 2021
Director ceased
VINCHU KRISHNAN HARIHARASHUDHAN
Director ceased
SATYAM BOSE KHAGEN
08 May 2021
Securities allotted
931 Equity Shares - 1.75 cr raised
Securities allotted
1330 Preference Shares - 2.50 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Craft Int-Decor Private Limited U74994KA2003PTC032062 Bangalore, Karnataka, India
Delphy U72900TG2019PTC134430 Shanthi Nagar, Telangana, India
Vnextgen It Solutions Private Limited U74999TG2018PTC122150 Hyderabad, Telangana, India
Prointegrate World It Consulting Private Limited U72900KA2017PTC106477 Bangalore, Karnataka, India
Violet Event Marketing (India) Private Limited U16219TG2009PTC066402 Hyderabad, Telangana, India
Purplecube Technologies Private Limited U72900TN2014PTC094855 Chennai, Tamil Nadu, India
Tle Technologies Private Limited U74900KA2013PTC069152 Bangalore North, Karnataka, India
Digital Ip Insights Private Limited U74999DL2015PTC281347 New Delhi, Delhi, India
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Who Uses This Report

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

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Neokred Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Neokred Technologies 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 Neokred Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neokred Technologies an active company?

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

Is Neokred Technologies financially healthy?

Neokred Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Neokred Technologies?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neokred Technologies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Neokred Technologies have loans or charges against its assets?

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

Is Neokred Technologies 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 Neokred Technologies?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.