Nicheai Private Limited - Due diligence report

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

2017-04-03 Cuttack, Orissa Active Unlisted Active Compliant
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NP Nicheai Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nicheai — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Nicheai is assessed as Moderate with a Trust Score of 67/100. Nicheai is an active private limited indian non-government company incorporated in 2017, operating in the Engineering 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 low compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSYULA KRISHNAMURTHI 01234567 Director 01/04/2018 6 yrs Approved
SAURABH ARORA 01234567 Director 01/04/2018 6 yrs Approved
SOHAM ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH MONDI 01234567 Director 01/04/2018 6 yrs Approved
PRATYUSH PRASANNA 01234567 Director 01/04/2018 6 yrs Approved
RONAK KUMAR SAMANTRAY 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SOHAM ACHARYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment53/100
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 record supports lending.
Investor view47/100
Mixed indicators
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
20 Dec 2024
Director ceased
RONAK KUMAR SAMANTRAY
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 May 2018
Securities allotted
156 Preference Shares - 82.02 Lakh raised
05 Apr 2018
Securities allotted
156 Preference Shares - 82.02 Lakh raised
Director appointed
JOSYULA KRISHNAMURTHI (Director)
Director appointed
PRATYUSH PRASANNA (Additional Director)
Director appointed
RONAK KUMAR SAMANTRAY (Additional Director)
02 Dec 2017
Securities allotted
61 Preference Shares - 32.07 Lakh raised
06 Nov 2017
Securities allotted
61 Preference Shares - 32.07 Lakh raised
17 Aug 2017
Securities allotted
22 Equity Shares Without Differential Rights - 12.33 Lakh raised
11 Aug 2017
Securities allotted
22 Equity Shares Without Differential Rights - 12.33 Lakh raised
12 Jul 2017
Securities allotted
12500 Debentures - 12.50 Lakh raised
07 Jul 2017
Securities allotted
12500 Debentures - 12.50 Lakh raised
03 Apr 2017
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Debt-to-equity stands at 1.42 - 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.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eucharis Technologies Private Limited U72501AP2018PTC108738 Krishna, Andhra Pradesh, India
Planafin Technologies Private Limited U72909KA2016PTC096674 Bangalore, Karnataka, India
Edbrix Information Technology Private Limited U74999AP2017PTC105150 Vijayawada, Andhra Pradesh, India
Windals Infotech Private Limited U65990MH1997PTC106073 Mumbai, Maharashtra, India
Esparse Matrix Solutions Private Limited U72900PN2019PTC187436 Pune, Maharashtra, India
Inet Process U72200GJ2008FTC054680 Ahmedabad, Gujarat, India
Arun And Sons Innovations (Opc) Private Limited U74999DL2018OPC328882 Delhi, Delhi, India
Suntree India Solutions Private Limited U74999KA2017PTC100315 Dharwad, Karnataka, India
12

Who Uses This Report

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

Verify Nicheai before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nicheai: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Nicheai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Nicheai 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 Nicheai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nicheai an active company?

Nicheai has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nicheai financially healthy?

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

Should I do business with Nicheai?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nicheai?

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

Does Nicheai have loans or charges against its assets?

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

Is Nicheai up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nicheai?

Its Credit Risk Score is 50/100 (Moderate). 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.