Nethawk Solutions Pvt. Ltd. - Due diligence report

A 360° intelligence report on Nethawk Solutions Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…

2006-06-19 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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NS Nethawk Solutions Pvt. Ltd.
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Nethawk Solutions Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Nethawk Solutions Pvt. Ltd. is assessed as Moderate with a Trust Score of 65/100. Nethawk Solutions Pvt. Ltd. is a private limited indian non-government company incorporated in 2006, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Nethawk Solutions Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIERRE PLAMONDON 01234567 Director 01/04/2018 6 yrs Approved
BHAMIDIPATI VENKATA SUBRAHMANYA KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
GERMAIN LAMONDE 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.
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
Nethawk Networks India Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Nethawk Networks India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
19100.00000000 shares to Nethawk Networks India Private Ltd.
30 Sep 2015
Securities allotted
9101.00 Equity Shares - 2.00 cr raised
30 Sep 2014
Director ceased
BHAMIDIPATI VENKATA SUBRAHMANYA KRISHNAMURTHY
09 Jan 2014
Director appointed
BHAMIDIPATI VENKATA SUBRAHMANYA KRISHNAMURTHY (Director)
30 Mar 2012
Director ceased
KATRI ANNELI TAHKOLA
Director ceased
HANNU TAPIO LOPONEN
30 Sep 2011
Director ceased
PIERRE PLAMONDON
Director ceased
GERMAIN LAMONDE
01 Sep 2011
Director appointed
PIERRE PLAMONDON (Director)
Director appointed
GERMAIN LAMONDE (Director)
25 Oct 2010
Director ceased
IQBAL MOHAMED ABDUL KADERKHAN
18 Sep 2007
Director ceased
JUHA JAAKKO MARJETA
20 Mar 2007
Director ceased
JAY MISHRA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aeroflex Systems Private Limited U74999KA2012PTC063200 Bangalore, Karnataka, India
Innovations Events & Entertainment Private Limited U74900TN2010PTC074620 Chennai, Tamil Nadu, India
Whizle Tradex Private Limited U52609DL2016PTC309539 New Delhi, Delhi, India
Zopar Exports Private Limited U74999ML2000PTC013611 Shillong, Meghalaya, India
Chavi Advertising Services Private Limited U93090DL1998PTC094628 New Delhi, Delhi, India
Bengal Motor Services Private Limited U50200WB2003PTC096518 Kolkata, West Bengal, India
Dantin Exim Private Limited U51909DL2010PTC210747 New Delhi, Delhi, India
Arizon Infocom Private Limited U69202UP2011PTC047539 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Nethawk Solutions Pvt. Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nethawk Solutions Pvt. Ltd.: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nethawk Solutions Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Nethawk Solutions Pvt. Ltd. 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 Nethawk Solutions Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nethawk Solutions Pvt. Ltd. an active company?

Nethawk Solutions Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Nethawk Solutions Pvt. Ltd. financially healthy?

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

Should I do business with Nethawk Solutions Pvt. Ltd.?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nethawk Solutions Pvt. Ltd.?

The ultimate holding entity is Nethawk Networks India Private Limited. 3 active director(s) are on record.

Does Nethawk Solutions Pvt. Ltd. have loans or charges against its assets?

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

Is Nethawk Solutions Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nethawk Solutions Pvt. Ltd.?

Its Credit Risk Score is 75/100 (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.