Nine Square Solutions (India) Llp - Due diligence report

A 360° intelligence report on Nine Square Solutions (India) Llp: trust score, financial health, credit view, compliance, directors, growth a…

2018-04-10 Mumbai, Maharashtra Active
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Nine Square Solutions (India) Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Nine Square Solutions (India) Llp is assessed as Moderate with a Trust Score of 63/100. Nine Square Solutions (India) Llp is an active limited liability partnership incorporated in 2018, operating in the Information Technology sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Nine Square Solutions (India) Llp 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIMISH JAYANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL VADILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANYOG CHANDRAGUPTA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANYOG CHANDRAGUPTA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jun 2023
Director appointed
SANYOG CHANDRAGUPTA AGARWAL (Designated Partner)
10 Apr 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
NIMISH JAYANTILAL SHAH (Designated Partner)
Director appointed
JAYANTILAL VADILAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karjat Tradeplace Private Limited U51900MH2000PTC125219 Mumbai, Maharashtra
Directi Web Services Private Limited U36910MH2004PTC147775 Mumbai, Maharashtra
Argon Bio Sciences Private Limited U85100MH2011PTC218573 Mumbai, Maharashtra
Universal Import Export India Private Limited U93000MH2012PTC226271 Mumbai, Maharashtra
Santok Kuku Foundation U85500MH2024NPL433624 Mumbai, Maharashtra
Pennywise Education Private Limited U80900MH2017PTC300620 Mumbai, Maharashtra
Yavi Financial Consultants Private Limited U67190MH2011PTC219413 Mumbai, Maharashtra
Sable Films (Opc) Private Limited U74999MH2019OPC320054 Mumbai, Maharashtra
Avaada Semiconductor Private Limited U31909MH2018PTC306452 Mumbai, Maharashtra
Aditya Money-Care Private Limited U67190MH1995PTC093566 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Nine Square Solutions (India) Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nine Square Solutions (India) Llp: 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 40/100, margin trends, ownership structure and peer set for Nine Square Solutions (India) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Nine Square Solutions (India) Llp 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 Nine Square Solutions (India) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nine Square Solutions (India) Llp an active company?

Nine Square Solutions (India) Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nine Square Solutions (India) Llp financially healthy?

Nine Square Solutions (India) Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nine Square Solutions (India) Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nine Square Solutions (India) Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Nine Square Solutions (India) Llp have loans or charges against its assets?

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

Is Nine Square Solutions (India) Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nine Square Solutions (India) Llp?

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.