Nimbuspost Private Limited - Due diligence report

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

2019-10-22 Delhi, Delhi Active Unlisted
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NP Nimbuspost Private Limited
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Nimbuspost — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Nimbuspost is assessed as Moderate with a Trust Score of 74/100. Nimbuspost is an active private limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Nimbuspost Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (16.76 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 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: JAIN & AGRAWAL on 2021-06-30.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
IRWIN PREET SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
AMITAVA SAHA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Irwin Preet Singh Anand 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
Busybees Logistics Solutions Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Monster Wholesale Private Limited Subsidiary Company 74.00%
Pt Nimbuspost Indonesia Subsidiary Company 74.00%
Busybees Logistics Solutions Private Limited Holding Company 74.00%

Key managerial personnel: IRWIN PREET SINGH ANAND (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 758.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.76 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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
04 Nov 2025
Director ceased
RAHUL KUMAR AGRAWAL
27 Sep 2025
Last AGM held
Annual general meeting
07 Apr 2025
Director appointed
Irwin Preet Singh Anand (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Axis Bank Limited - 1.00 Lakh
16 Jan 2025
Director appointed
IRWIN PREET SINGH ANAND (CEO)
01 May 2024
Director ceased
YASH KUMAR JAIN
17 May 2023
Charge created
Others - 16.75 cr
18 Apr 2023
Director appointed
VINEET SHARMA (Company Secretary)
30 Sep 2022
Director ceased
SHILPI BANSAL
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to Private Limited Logistics Solutions Busybees
26 Nov 2021
Director ceased
RAJEEV PRATAP
27 Feb 2021
Director appointed
AMITAVA SAHA (Director)
Director appointed
RAHUL KUMAR AGRAWAL (Director)
26 Feb 2021
Securities allotted
11000000 Preference Shares - 11.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
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.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kannurairport U63033KL2009PLC025103 Kannur, Kerala, India
Mumbai Aviation Fuel Farm Facility Private Limited U63000MH2010PTC200463 Mumbai, Maharashtra, India
Inext Logistics U63010DL2009PTC190763 New Delhi, Delhi, India
Sankyu India Logistics & Engineering Private Limited U63090HR2010FTC040943 Gurgaon, Haryana, India
Embee Road Services Private Limited U63090MH1991PTC060089 Mumbai, Maharashtra, India
Nikkoulogistics U63090KA2016PLC092637 Bangalore, Karnataka, India
Rishi Kiran Logistics Private Limited U61100GJ1995PTC027875 Gandhidham, Gujarat, India
Airlift Global Carriers Private Limited U63000DL2014PTC264716 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Nimbuspost before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nimbuspost: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nimbuspost - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Nimbuspost 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 Nimbuspost - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nimbuspost an active company?

Nimbuspost has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nimbuspost financially healthy?

Nimbuspost has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Nimbuspost?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nimbuspost?

The ultimate holding entity is Busybees Logistics Solutions Private Limited. 5 active director(s) are on record.

Does Nimbuspost have loans or charges against its assets?

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

Is Nimbuspost up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nimbuspost?

Its Credit Risk Score is 30/100 (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.