Niit Online Learning Limited - Due diligence report
A 360° intelligence report on Niit Online Learning Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Niit Online Learning Limited — 360° Intelligence Report
Generated from MCA filings & public recordsNiit Online Learning Limited is assessed as Moderate with a Trust Score of 60/100. Niit Online Learning Limited is a public limited indian non-government company incorporated in 2000. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Niit Online Learning 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA SINGH PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR THADANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Niit Online Learning Limited 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.
Track statutory health of Niit Online Learning 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Niit Online Learning Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Niit Online Learning Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Niit Online Learning Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Niit Online Learning Limited an active company?
Niit Online Learning Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Niit Online Learning Limited financially healthy?
Processed financial statements are not yet available for Niit Online Learning Limited, so its financial health is unassessed.
Should I do business with Niit Online Learning Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Niit Online Learning Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Niit Online Learning Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Niit Online Learning Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Niit Online Learning Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.