Nifty Portfolio Services Private Limited - Due diligence report

A 360° intelligence report on Nifty Portfolio Services Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-12-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nifty Portfolio Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nifty Portfolio Services Private Limited is assessed as Low Risk with a Trust Score of 84/100. Nifty Portfolio Services Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined 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 25 Jul 2026 from the latest processed filings. Nifty Portfolio Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreModerate
55/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
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
SHIRISH GOPICHAND NANDESHWAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHANKAR GAIKWAD 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 2021)
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
4
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Valuable Innovations Private Limited Associate Company 74.00%
Valuable Edutainment Private Limited Associate Company 74.00%
Valuable Advertising Network Private Limited Associate Company 74.00%
Qwik Entertainment India Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2022
Director ceased
SHIRISH GOPICHAND NANDESHWAR
02 Dec 2021
Director ceased
TUSHAR GOPALKRISHNA AGARWAL
01 Dec 2021
Director appointed
SHIRISH GOPICHAND NANDESHWAR (Director)
23 Aug 2019
Director ceased
SHAILAJA SANJAY GAIKWAD
08 Dec 2017
Charge created
Others - 15.00 cr
14 Jul 2015
Securities allotted
5000000.00 Preference Shares - 5.00 cr raised
15 Jun 2012
Director ceased
NARENDRA SARDARSINGH KARNAVAT
06 Jun 2012
Securities allotted
10000.00 Preference Shares - 2.00 cr raised
18 Mar 2010
Securities allotted
20000.00 Preference Shares - 2.50 cr raised
18 Sep 2009
Director ceased
SANJAY SHANKAR GAIKWAD
30 Jun 2009
Securities allotted
150000.00 Preference Shares - 18.75 cr raised
26 Apr 2009
Securities allotted
200000.00 Preference Shares - 25.00 cr raised
24 Mar 2009
Director ceased
PREMLATA LODHA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Timesinternet U66300DL2017PLC313342 New Delhi, Delhi, India
Square Four Assets Management And Reconstruction Company Private Limited U51109WB2005PTC105546 Kolkata, West Bengal, India
Niche Technologies Private Limited U74140WB1994PTC062636 Kolkata, West Bengal, India
Bizminder Advisory Group Private Limited U74990MH2009PTC190107 Latur, Maharashtra, India
Decent Consultancy And Management Services Pvt. Ltd. U74899DL1990PTC039352 New Delhi, Delhi, India
Tuscan Ventures U63030MH2007PTC173887 Mumbai, Maharashtra, India
Techsurance Private Limited U74999MH2021PTC369549 Mumbai, Maharashtra, India
Shakambari Trading Pvt Ltd U51109WB1996PTC078528 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Nifty Portfolio Services Private Limited 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 Nifty Portfolio Services Private Limited: 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 85/100, 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 Nifty Portfolio Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nifty Portfolio Services Private Limited 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 Nifty Portfolio Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nifty Portfolio Services Private Limited an active company?

Nifty Portfolio Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nifty Portfolio Services Private Limited financially healthy?

Nifty Portfolio Services Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Nifty Portfolio Services Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nifty Portfolio Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nifty Portfolio Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Nifty Portfolio Services Private Limited 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 Nifty Portfolio Services Private Limited?

Its Credit Risk Score is 85/100 (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.