Promoter holding
64.27%
NT
Nichebees Technosolutions Private Limited - Due diligence report
A 360° intelligence report on Nichebees Technosolutions: trust score, financial health, credit view, compliance, directors, growth and distr…
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Nichebees Technosolutions — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Nichebees Technosolutions is assessed as Low Risk with a Trust Score of 81/100. Nichebees Technosolutions is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Nichebees Technosolutions 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 ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIV RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI NARASIMHA MOORTHY KARIMANIKKAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| 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 2023 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nichebees Technosolutions Pte Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: SANJIV RAGHAVAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
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 view65/100
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
28 Feb 2019
Director ceased
REHANESH HARINDRANATH
Director ceased
PREM KUMAR JOHN VINCENT
30 Nov 2018
Director ceased
RAMYA MUTHUKUMAR
Director ceased
SANTHAKUMAR SANKARAN
29 Sep 2012
Securities allotted
225000 Equity Shares - 22.50 Lakh raised
30 Sep 2010
Director ceased
SANJIV RAGHAVAN
Director ceased
LAKSHMI NARASIMHA MOORTHY KARIMANIKKAM
18 Jan 2010
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
Director ceased
MEKA HARI KRISHNA
Director ceased
VISHNU MURTY RAJU SAGI
19 Dec 2009
Director appointed
SANJIV RAGHAVAN (Managing Director)
Director appointed
LAKSHMI NARASIMHA MOORTHY KARIMANIKKAM (Director)
29 Nov 2006
Incorporated
Registered with Roc Hyderabad
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
2 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 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Blaze Web Services Private Limited | U72900TN2009PTC072320 | Madurai, Tamil Nadu, India |
| Ajsoft Computers Private Limited | U72900PN2007PTC129438 | Pune, Maharashtra, India |
| Beahead | U72200KA2012PTC062148 | Bangalore, Karnataka, India |
| Mindcom Consulting Services Private Limited | U72200KA2007PTC042542 | Bangalore, Karnataka, India |
| Headrun Technologies | U72200KA2010PTC053373 | Bangalore, Karnataka, India |
| Companyhub | U72300MH2015PTC265078 | Nashik, Maharashtra, India |
| Webguru Infosystems | U74300WB1996PTC081966 | Kolkata, West Bengal, India |
| Sentinel Technologies Private Limited | U72900TN2012PTC086864 | Saidapet, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nichebees Technosolutions before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nichebees Technosolutions: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nichebees Technosolutions - 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 Nichebees Technosolutions 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 Nichebees Technosolutions - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nichebees Technosolutions an active company?
Nichebees Technosolutions has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Nichebees Technosolutions financially healthy?
Nichebees Technosolutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Nichebees Technosolutions?
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 Nichebees Technosolutions?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Nichebees Technosolutions have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nichebees Technosolutions up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Nichebees Technosolutions?
Its Credit Risk Score is 90/100 (Low Risk). 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.
