Net4Nuts Limited - Due diligence report

A 360° intelligence report on Net4Nuts: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2000-03-15 Ahmedabad, Gujarat Active Unlisted Active Compliant
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NL Net4Nuts Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Net4Nuts — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Net4Nuts is assessed as Low Risk with a Trust Score of 89/100. Net4Nuts is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. The company has shown revenue growth 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. Net4Nuts 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
89/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARAG ARVIND PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG ARVIND PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: CHIRAG ARVIND PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 view74/100
Positive growth indicators
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2016
Director ceased
ARVIND MANUBHAI PATEL
30 Mar 2016
Director ceased
SUBHASH CHANDRA BHATNAGAR
29 Mar 2016
Director appointed
ARVIND MANUBHAI PATEL (Director)
29 Dec 2014
Director ceased
MADHUKUMAR AMRITLAL MEHTA
17 Nov 2012
Director ceased
SANKALP BAJPAI
30 Jun 2012
Director ceased
MIHIRKUMAR ARVIND JOSHI
10 Apr 2010
Director appointed
CHIRAG ARVIND PATEL (Managing Director)
24 Dec 2009
Securities allotted
10345.00 Equity Shares - 1.03 Lakh raised
28 Mar 2008
Director ceased
JAYANTILAL JAYCHANDDAS SHAH
31 Aug 2006
Director ceased
VISHNU RAJARAM VARSHNEY
15 Mar 2000
Incorporated
Registered with Roc Ahmedabad
Director appointed
PARAG ARVIND PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanvitech Solutions Private Limited U74999TG2020PTC141940 Balanagar, Telangana, India
Tech Omega Systems Private Limited U72200TG2013PTC089284 Hyderabad, Telangana, India
Geo Printpacks India Private Limited U21000KL2021PTC066880 Ernakulam, Kerala, India
Wonderment Apps Technology Solutions Private Limited U72200UP2019PTC114399 Noida, Uttar Pradesh, India
Youshd India Private Limited U72900UP2022PTC163657 Noida, Uttar Pradesh, India
Devbox Software Private Limited U72900TG2018PTC122917 Hyderabad, Telangana, India
Veritos U72500PB2019PTC050121 Mohali, Punjab, India
Ncube-Infotech India Private Limited U72900MP2020PTC053768 Huzur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Net4Nuts 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 Net4Nuts: 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 60/100, margin trends, ownership structure and peer set for Net4Nuts - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Net4Nuts 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 Net4Nuts - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Net4Nuts an active company?

Net4Nuts has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Net4Nuts financially healthy?

Net4Nuts has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Net4Nuts?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Net4Nuts?

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

Does Net4Nuts have loans or charges against its assets?

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

Is Net4Nuts 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 Net4Nuts?

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.