Promoter holding
64.27%
NB
Nikitha Build-Tech Private Limited - Due diligence report
A 360° intelligence report on Nikitha Build-Tech: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Nikitha Build-Tech — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Nikitha Build-Tech is assessed as Low Risk with a Trust Score of 87/100. Nikitha Build-Tech is an active private limited indian non-government company incorporated in 1998, operating in the Engineering sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Nikitha Build-Tech Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
65/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 12 open (116.77 cr) · 9 satisfied (15.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Uco Bank | 6 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHA KULKARNI ASHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUNAVUKKARASU KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK RAMACHANDRA KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAVENDRA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA KULKARNI RAJENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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 2023 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
5 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ASHOK RAMACHANDRA KULKARNI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 116.77 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Apr 2025
Charge created
Karnataka Bank Ltd. - 2.11 cr
13 Feb 2025
Charge satisfied
Karnataka Bank Ltd.
28 Nov 2024
Charge created
Hdfc Bank Limited - 44.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
23 May 2024
Charge created
Karnataka Bank Ltd. - 5.37 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
13110.00000000 shares to Ashok Ramachandra Kulkarni
11 Jan 2022
Charge created
Others - 1.69 cr
17 Jul 2021
Charge created
Others - 26.00 Lakh
15 Jul 2021
Charge created
Karnataka Bank Ltd. - 4.50 Lakh
29 Mar 2021
Securities allotted
35750 Equity Shares - 3.58 Lakh raised
26 Jun 2020
Charge created
Others - 3.60 cr
16 Mar 2020
Charge created
Others - 2.00 cr
29 Sep 2018
Charge created
Others - 60.00 Lakh
29 Aug 2018
Charge created
Others - 6.25 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kashmiri Lal Constructions Private Limited | U45201UR1989PTC010867 | Ranikhet, Uttarakhand, India |
| Aditya Infrastructure Private Limited | U49229TN2019PTC128847 | Chennai, Tamil Nadu, India |
| Devdashrath Infratech Private Limited | U45201RJ2018PTC062161 | Jodhpur, Rajasthan, India |
| Surya Group | U45309PN2017PTC170998 | Pune City, Maharashtra, India |
| Trenchless Engineering Services Private Limited. | U51109DL2000PTC106283 | New Delhi, Delhi, India |
| Ashish Interbuild Private Limited | U45202MH2008PTC185637 | Mumbai, Maharashtra, India |
| Techno Global Services Private Limited | U74999WB2012PTC174964 | Kolkata, West Bengal, India |
| Zyeta | U74200KA2008PTC045704 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nikitha Build-Tech before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nikitha Build-Tech: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Nikitha Build-Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nikitha Build-Tech 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 Nikitha Build-Tech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nikitha Build-Tech an active company?
Nikitha Build-Tech has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Nikitha Build-Tech financially healthy?
Nikitha Build-Tech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Nikitha Build-Tech?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nikitha Build-Tech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Nikitha Build-Tech have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Nikitha Build-Tech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Nikitha Build-Tech?
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.
