Nihilent Analytics Limited - Due diligence report

A 360° intelligence report on Nihilent Analytics: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1992-07-27 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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Nihilent Analytics — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Nihilent Analytics is assessed as Moderate with a Trust Score of 66/100. Nihilent Analytics is a public limited indian non-government company incorporated in 1992, operating in the Business Outsourcing 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 high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Nihilent Analytics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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 (8.50 Lakh) · 2 satisfied (21.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited2 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
AKASH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SHUBHABRATA BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
VINEET SATISH BAHAL 01234567 Director 01/04/2018 6 yrs Approved
UDDESH KUMAR KOHLI 01234567 Director 01/04/2018 6 yrs Approved
MINOO DARAB DASTUR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KASARAGOD KINI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2018)
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 2018 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
Nihilent Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 19 transfer(s)

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

Group entityRelationship% held
Nihilent Analytics Inc. Subsidiary Company 74.00%
Nihilent Limited Holding Company 74.00%

Key managerial personnel: AKASH PANDEY (CFO) · AKASH PANDEY (CFO) · VINEET SATISH BAHAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2020
Last AGM held
Annual general meeting
04 May 2020
Director appointed
AKASH PANDEY (CFO)
31 Mar 2020
Latest balance sheet
Filed with ROC
16 Dec 2019
Director ceased
NIRMALYA DUTTA
02 Apr 2018
Director appointed
VINEET SATISH BAHAL (Managing Director)
Director ceased
VINEET SATISH BAHAL
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to NIRMALYA DUTTA
Director ceased
PRATEEP KUMAR GUHA
26 Sep 2017
Director ceased
NITISH KUMAR
21 Sep 2017
Director ceased
SHUBHABRATA BANERJEE
Director ceased
MINOO DARAB DASTUR
Director ceased
ASHOK KASARAGOD KINI
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to SUROTTAM
Share transfer (FY 2017)
1.00000000 shares to SURENDRA RAHUL
Share transfer (FY 2017)
1.00000000 shares to DARAB MINOO
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 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 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wavelabs Technologies U72900TG2015PTC100628 Madhapur, Telangana, India
Merino Services U51109WB1993PLC058257 Kolkata, West Bengal, India
Dcdr Infra U72900TN2016PTC113575 Chennai, Tamil Nadu, India
Cresttek U72900KA2013PTC147183 Bangalore, Karnataka, India
Vibrer Technology Private Limited U74999MH2008PTC177282 Mumbai, Maharashtra, India
Hopon U72200KA2012PTC066206 Bengaluru, Karnataka, India
Tableau U72300DL2014FTC263304 New Delhi, Delhi, India
Arezzo Sky U72900PN2013FTC147818 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Nihilent Analytics before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nihilent Analytics: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Nihilent Analytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Nihilent Analytics 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 Nihilent Analytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nihilent Analytics an active company?

Nihilent Analytics has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Nihilent Analytics financially healthy?

Nihilent Analytics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Nihilent Analytics?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nihilent Analytics?

The ultimate holding entity is Nihilent Limited. 7 active director(s) are on record.

Does Nihilent Analytics have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Nihilent Analytics up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nihilent Analytics?

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.