Niflr Technologies Private Limited - Due diligence report

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

2017-07-12 Bangalore, Karnataka Active Unlisted Active Compliant
Share
View plans Plan
NT Niflr Technologies Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Niflr — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Niflr is assessed as Moderate with a Trust Score of 63/100. Niflr is an active private limited indian non-government company incorporated in 2017, 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 low compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Niflr Technologies Private Limited snapshot & full profile →

Financial Health › Caution
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR SHARMA 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)
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
7 allotment(s) · 9 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view34/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Oct 2022
Securities allotted
53 Debentures - 15.90 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
357.00000000 shares to NADULA TEJA RAVI
Share transfer (FY 2022)
4315.00000000 shares to NADULA TEJA RAVI
29 Jun 2021
Director appointed
MEENA SHARMA (Director)
24 Jun 2021
Director ceased
PRADEEP VALALT
30 Mar 2021
Securities allotted
973 Equity Shares - 9,730.00 raised
Securities allotted
17 Equity Shares - 170.00 raised
21 Nov 2020
Director ceased
PRIYANK GARG
13 Jul 2020
Director ceased
AJISHA VADAKKEPATTU
20 Feb 2020
Securities allotted
184 Debentures - 55.20 Lakh raised
24 Jun 2019
Securities allotted
100 Debentures - 29.91 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
357.00000000 shares to Priyank Garg
Share transfer (FY 2019)
343.00000000 shares to Priyank Garg
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Sakthi Vinayagar Forgings Private Limited U28910TN2008PTC067552 Chennai, Tamil Nadu, India
Yesbeevee Engineering Services Private Limited U29100MH2022PTC391629 Thane, Maharashtra, India
Vaayu Innovative Tech Systems Private Limited U35999DL2019PTC348151 New Delhi, Delhi, India
Nopo Nanotechnologies U72200KA2011PTC057704 Bengaluru, Karnataka, India
Cypal Solutions Private Limited U72200TZ2015PTC021171 Coimbatore, Tamil Nadu, India
Synphne India Private Limited U74999MH2017FTC292487 Thane, Maharashtra, India
Optimum Press Tools And Components Private Limited U93000KA2013PTC070157 Bangalore, Karnataka, India
Zeneast Pharmaceuticals Private Limited U24230OR2015PTC019022 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Niflr 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 Niflr: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Niflr 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 Niflr - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niflr an active company?

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

Is Niflr financially healthy?

Niflr has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Niflr?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niflr?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Niflr have loans or charges against its assets?

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

Is Niflr 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 Niflr?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.