Nimo Technologies Private Limited - Due diligence report

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

2016-12-01 Ernakulam, Kerala Active Unlisted Active Compliant
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Nimo Planet — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Nimo Planet is assessed as Moderate with a Trust Score of 62/100. Nimo Planet is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Nimo Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHILDEV NATTUKALLINGAL 01234567 Director 01/04/2018 6 yrs Approved
SUNEESH THULUTHIYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ROHILDEV NATTUKALLINGAL (Managing Director) · SUNEESH THULUTHIYIL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2021
Director appointed
SUNEESH THULUTHIYIL (Whole-time director)
03 Apr 2021
Securities allotted
900 Preference Shares - 22.50 Lakh raised
22 Aug 2020
Securities allotted
900 Preference Shares - 22.50 Lakh raised
30 Sep 2019
Director ceased
CHARLS VINCENT SANCHOS
21 Aug 2019
Securities allotted
220 Preference Shares - 5.50 Lakh raised
31 Mar 2019
Securities allotted
220 Preference Shares - 5.50 Lakh raised
11 Mar 2019
Director ceased
SUNEESH THULUTHIYIL
28 Jun 2018
Securities allotted
1573 Preference Shares - 39.51 Lakh raised
31 Mar 2018
Securities allotted
1573 Preference Shares - 39.51 Lakh raised
01 Dec 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
ROHILDEV NATTUKALLINGAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chaplot Ventures Private Limited U72200RJ2017PTC058092 Gulabpura, Rajasthan, India
Dataperts Technologies Private Limited U72900DL2013PTC258365 New Delhi, Delhi, India
Zog U72200KL2015PTC038588 Ernakulam, Kerala, India
Sarvatra Technical Consultants Private Limited U74900DL2009PTC189313 New Delhi, Delhi, India
Spnr Esolutions Private Limited U74900MH2007PTC172411 Mumbai, Maharashtra, India
Baline Creative Solutions U74300MH2012PTC237951 Thane West, Maharashtra, India
Anmol Vision Care Private Limited U74120BR2014PTC022053 Bihar, Bihar, India
Safal Solutions Private Limited U72200TG2002PTC040167 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Nimo Planet: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Nimo Planet - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Nimo Planet 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 Nimo Planet - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nimo Planet an active company?

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

Is Nimo Planet financially healthy?

Nimo Planet has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nimo Planet?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nimo Planet?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nimo Planet have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nimo Planet up to date with its ROC filings?

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

Is it risky to lend to Nimo Planet?

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.