Promoter holding
64.27%
NI
Niharika India Ltd - Due diligence report
A 360° intelligence report on Niharika India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Niharika India Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Niharika India Ltd is assessed as Moderate with a Trust Score of 68/100. Niharika India Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 09 Jul 2026 from the latest processed filings. Niharika India Ltd 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: P K AJITSARIA & CO on 2018-07-26.
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHAT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU BARNWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURNNA CHANDRA BARIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHYA KUMAR PARIDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMEN MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- KRISHNA BANERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: PRABHAT JAIN (Managing Director) · SOUMEN MUKHERJEE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
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 view49/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Director appointed
MADHU BARNWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PURNNA CHANDRA BARIK
Director ceased
AKSHYA KUMAR PARIDA
16 Aug 2024
Director appointed
PURNNA CHANDRA BARIK (Director)
Director appointed
AKSHYA KUMAR PARIDA (Director)
17 Apr 2024
Director ceased
PRABHAT JAIN
28 Sep 2023
Director ceased
SURUCHI JAIN
11 Aug 2023
Director appointed
PRABHAT JAIN (Managing Director)
08 Jun 2019
Director ceased
SUDHIR KUMAR KOTHARI
18 Apr 2019
Director ceased
SHYAM SUNDER CHATTERJEE
Director ceased
SUSANTA DOLUI
25 Sep 2018
Director ceased
BIKASH ADHIKARY
Director ceased
JAYANTA BARIK
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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|---|---|---|
| Chidambaram Hindu Saswatha Janankula Nidhi Limited | U67190TN1898PLC000425 | Chidambaram, Tamil Nadu, India |
| Lilac Vinimay Pvt Ltd | U51109WB1995PTC070170 | Kolkata, West Bengal, India |
| Shivangi Credits Private Limited | U65923DL1996PTC082010 | New Delhi, Delhi, India |
| Opus Conbuild Private Limited | U70100WB2010PTC150710 | Kolkata, West Bengal, India |
| Gujarat Finvest Services Private Limited | U65910GJ1994PTC021024 | Ahmadabad City, Gujarat, India |
| Pva Commercial Private Limited | U51909WB2010PTC142461 | Kolkata, West Bengal, India |
| Assured Fin-Cap Private Limited | U67110DL1996PTC077545 | New Delhi, Delhi, India |
| Sweetspot Consultants Private Limited | U51909WB2009PTC140399 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Niharika India Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Niharika India Ltd: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Niharika India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Niharika India Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Niharika India Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Niharika India Ltd an active company?
Niharika India Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Niharika India Ltd financially healthy?
Niharika India Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Niharika India Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Niharika India Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Niharika India Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Niharika India Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Niharika India Ltd?
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.
