Promoter holding
64.27%
ND
Nirmal Datacomm Private Limited - Due diligence report
A 360° intelligence report on Nirmal Datacomm Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Nirmal Datacomm Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Nirmal Datacomm Private Limited is assessed as Moderate with a Trust Score of 53/100. Nirmal Datacomm Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Telecom 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 moderate compliance risk and high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Nirmal Datacomm 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (1.30 cr) · 23 satisfied (42.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab And Maharashtra Co-Op. Bank Ltd. | 7 | 48.0 cr |
| Srei Equipment Finance Private Limited | 4 | 48.0 cr |
| Punjab And Maharashtra Co-Operative Bank Limited | 2 | 48.0 cr |
| Cisco Systems Capital (India) Private Limited | 1 | 48.0 cr |
| Punjab And Maharastra Co.Op. Bank Ltd. | 4 | 48.0 cr |
| Easyaccess Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAROJ KEDAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEDAR GHANSHYAM SHAH | 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 2019 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KEDAR GHANSHYAM SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 29+ 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.
Negative net worth.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Jan 2026
Charge satisfied
Punjab And Maharashtra Co-Operative Bank Limited
Charge satisfied
Punjab And Maharashtra Co-Op. Bank Ltd.
Charge satisfied
Punjab & Maharashtra Co-Op. Bank Limited
Charge satisfied
Punjab And Maharastra Co.Op. Bank Ltd.
30 Sep 2025
Last AGM held
Annual general meeting
03 Jun 2025
Charge satisfied
Srei Equipment Finance Private Limited
02 Jun 2025
Charge satisfied
Srei Equipment Finance Private Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2022
Charge satisfied
Union Bank Of India
08 Apr 2022
Charge satisfied
Cisco System Capital India Pvt. Ltd.
Charge satisfied
Cisco Systems Capital (India) Private Limited
18 Aug 2018
Director ceased
NEETA ANIL BHARDA
Director ceased
VANSHIKA ANIL BHARDA
21 Aug 2015
Director ceased
SAROJ KEDAR SHAH
20 Jul 2015
Charge created
Punjab And Maharashtra Co-Operative Bank Limited - 2.41 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Vaji Communications Private Limited | U74900AP2013PTC088313 | Visakhapatnam, Andhra Pradesh, India |
| Wifi Networks Private Limited | U72200KA2004PTC034096 | Bangalore, Karnataka, India |
| Vision Infotel India Private Limited | U64203AP2009PTC106193 | Ramachandrapuram, Andhra Pradesh, India |
| Gbps Networks Private Limited | U72900MH2014PTC257605 | Thane, Maharashtra, India |
| Shenglong Mobile Services Private Limited | U32100AS2008PTC008880 | Guwahati, Assam, India |
| Ikf Technologies | L72200WB2000PLC111253 | Kolkata, West Bengal, India |
| Lycatel Bpo Private Limited | U72900TN2008PTC070200 | Chennai, Tamil Nadu, India |
| Nextra Teleservices | U64204DL2006PTC150077 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nirmal Datacomm Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nirmal Datacomm Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, 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 Nirmal Datacomm Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Nirmal Datacomm Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nirmal Datacomm Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nirmal Datacomm Private Limited an active company?
Nirmal Datacomm Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Nirmal Datacomm Private Limited financially healthy?
Nirmal Datacomm Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Nirmal Datacomm Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nirmal Datacomm Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Nirmal Datacomm Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Nirmal Datacomm Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Nirmal Datacomm Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
