Niks Technology Limited - Due diligence report

A 360° intelligence report on Niks: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2014-06-19 Patna, Bihar Active Listed Active Compliant
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NT Niks Technology Limited
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  • Director details, charges & MCA documents
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Niks — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Niks is assessed as Moderate with a Trust Score of 69/100. Niks is an active public limited indian non-government company incorporated in 2014, operating in the Education 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Niks Technology Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: SINGH ANSARI & CO on 2020-07-25.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAMIKA ANAND 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANAMIKA ANAND 01234567 Director 01/04/2018 6 yrs Approved
MEGHA VYAS 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
KESHAV DAS SONAKIYA 01234567 Director 01/04/2018 6 yrs Approved
MANISH DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PANKAJ KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ANAMIKA ANAND (CFO) · MANISH DIXIT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (53/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2024
Director appointed
MEGHA VYAS (Company Secretary)
12 Jul 2024
Director ceased
AYUSHI KHAITAN
22 Sep 2022
Director appointed
PANKAJ KUMAR (Director)
Director appointed
RAKESH KUMAR SINGH (Director)
26 Mar 2021
Securities allotted
33200 Equity Shares - 66.73 Lakh raised
27 Feb 2021
Securities allotted
130000 Equity Shares - 16.90 Lakh raised
18 Feb 2021
Director appointed
KESHAV DAS SONAKIYA (Director)
16 Dec 2020
Director appointed
MANISH DIXIT (Managing Director)
29 Feb 2020
Director appointed
ANAMIKA ANAND (Director)
Director appointed
ANAMIKA ANAND (CFO)
Director ceased
NIKHAT ABSAR
22 Jun 2018
Charge created
Others - 4.00 Lakh
19 Jun 2014
Incorporated
Registered with Roc Patna
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Revenuestack Technologies Private Limited U72900KA2020FTC142542 Bangalore South, Karnataka, India
Paramount Infinet Private Limited U64202MH2004PTC144403 Mumbai, Maharashtra, India
Light Tree Technology India Private Limited U72900HR2021FTC141696 Dlf Ph-Ii, Haryana, India
Nroot Labs Private Limited U72200KA2014PTC133733 Bengaluru, Karnataka, India
Caldron Technologies Private Limited U72400TG2013PTC086718 Hyderabad, Telangana, India
Rilapp U72501DL2016PTC290423 New Delhi, Delhi, India
Cue7Ven Digimark Private Limited U74999WB2017PTC266501 Saltlake, West Bengal, India
Corporate Database (India) U72300MH1990PTC057141 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Niks before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niks: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Niks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Niks 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 Niks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niks an active company?

Niks has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Niks financially healthy?

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

Should I do business with Niks?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niks?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Niks have loans or charges against its assets?

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

Is Niks up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Niks?

Its Credit Risk Score is 65/100 (Moderate). 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.