Promoter holding
64.27%
NI
Network Intelligence Private Limited - Due diligence report
A 360° intelligence report on Nii Consulting: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Nii Consulting — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Nii Consulting is assessed as Low Risk with a Trust Score of 81/100. Nii Consulting is an active private limited indian non-government company incorporated in 2001, 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 moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Network Intelligence Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 accessScores 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
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (6.00 cr) · 2 satisfied (1.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Barclays Investsments & Loans ( India) Ltd | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: S. R. Batliboi & Associates LLP on 2025-05-05.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANWALKUMAR INDERLAL MOOKHEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARISHMA MOOKHEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDERLAL RAMKRISHAN MOOKHEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVID MICHAEL DANZIGER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cyberexcellence Academy Private Limited | Subsidiary Company | 74.00% |
| Ilantus Services Private Limited | Subsidiary Company | 74.00% |
| Network Intelligence Europe Bv | Subsidiary Company | 74.00% |
| Network Intelligence Llc (usa) | Subsidiary Company | 74.00% |
| Network Intelligence Llc Qatar | Subsidiary Company | 74.00% |
| Network Intelligence Middle East Llc (uae) | Subsidiary Company | 74.00% |
| Network Intelligence Pte Ltd (singapore) | Subsidiary Company | 74.00% |
| Network Intelligence Cyber Securities Llc | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 24+ 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.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 79,589.00.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.00 cr already registered.
- Compliance record supports lending.
Investor view69/100
Mixed 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
INDERLAL RAMKRISHAN MOOKHEY (Director)
17 Oct 2019
Director ceased
INDERLAL RAMKRISHAN MOOKHEY
31 Mar 2019
Share transfer (FY 2019)
82852.00000000 shares to KARISHMA MOOKHEY
Share transfer (FY 2019)
45000.00000000 shares to Culbro Helix Investments LLC
11 Jun 2018
Securities allotted
68190 Preference Shares - 20.00 cr raised
Director appointed
DAVID MICHAEL DANZIGER (Director)
Director ceased
DAVID MICHAEL DANZIGER
24 May 2018
Director appointed
KARISHMA MOOKHEY (Director)
16 May 2018
Director ceased
KARISHMA MOOKHEY
19 Dec 2016
Director ceased
SUNIL DHAKA
10 Nov 2016
Charge satisfied
Barclays Investsments & Loans ( India) Ltd
30 Jul 2016
Charge created
Others - 3.00 cr
09 Apr 2012
Director ceased
YUKTA INDERLAL MOOKHEY
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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.
9 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Pertsol | U72501MH2014PTC257600 | Mumbai, Maharashtra, India |
| Enerpac India Private Limited | U29253KA2012FTC064809 | Bangalore, Karnataka, India |
| Heaven Techno System Private Limited | U72200MP2012PTC028283 | Bhopal, Madhya Pradesh, India |
| Daffodil Software | U74899HR1999PTC066889 | Gurgaon, Haryana, India |
| Designtech Systems | U72200MH1998PLC113636 | Pune, Maharashtra, India |
| In Time Tec | U72200RJ2009PTC028316 | Jaipur, Rajasthan, India |
| Ss Information Systems Private Limited | U72900TN2012PTC087388 | Chennai, Tamil Nadu, India |
| Quicktouch Technologies Limited | L74900DL2013PLC329536 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nii Consulting before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nii Consulting: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Nii Consulting - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Nii Consulting 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 Nii Consulting - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nii Consulting an active company?
Nii Consulting has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Nii Consulting financially healthy?
Nii Consulting has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Nii Consulting?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nii Consulting?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Nii Consulting have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Nii Consulting up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Nii Consulting?
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.
