Nis Management Limited - Due diligence report

A 360° intelligence report on Nis Management Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2006-03-23 Kolkata, West Bengal Active Listed Active Compliant
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NM Nis Management Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nis Management Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Nis Management Limited is assessed as Low Risk with a Trust Score of 90/100. Nis Management Limited is an active public limited indian non-government company incorporated in 2006, operating in the Business Services 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 low compliance risk and low financial risk profile.

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

Financial Health › Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 7 open (196.69 cr) · 2 satisfied (11.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Others4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 15 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBAJIT CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
KAMALESH MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
NILIMA NEOGI 01234567 Director 01/04/2018 6 yrs Approved
AJAY KASANA 01234567 Director 01/04/2018 6 yrs Approved
TAPAS NAG KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RINA CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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 2025 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
4
Group entities
4
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Keertika Academy Private Limited Subsidiary Company 74.00%
Nis Ace Management Private Limited Subsidiary Company 74.00%
Nis Facility Management Services Private Limited Subsidiary Company 74.00%
Achilles Resolute Private Limited Subsidiary Company 74.00%

Key managerial personnel: DEBAJIT CHOUDHURY (Managing Director) · RINA CHOUDHURY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 196.69 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
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 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2024
Director ceased
SOUREN KUMAR MAITY
12 Apr 2024
Charge satisfied
Hdfc Bank Limited
02 Feb 2024
Charge created
Others - 27.12 Lakh
09 Nov 2023
Charge created
Others - 30.00 cr
29 Sep 2023
Director ceased
AJAY KASANA
Director ceased
TAPAS NAG KUMAR
08 Sep 2023
Director appointed
AJAY KASANA (Director)
Director appointed
TAPAS NAG KUMAR (Director)
13 Jun 2023
Charge created
State Bank Of India - 2.25 cr
27 Sep 2021
Charge created
Others - 17.00 cr
09 Dec 2020
Director ceased
RANA SOM
08 Jul 2019
Charge created
State Bank Of India - 85.30 cr
31 Mar 2019
Share transfer (FY 2019)
35.00000000 shares to MUKHERJEE SUSMITA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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
Sisa Information Security Private Limited U72900KA1982PTC004747 Bangalore, Karnataka, India
Chettinad Products And Services Private Limited U74999TN2011PTC079635 Chennai, Tamil Nadu, India
Bnb Security And Automation Solutions Private Limited U74900KA2011PTC058793 Bangalore, Karnataka, India
Ang India U00000DL2001PLC109138 New Delhi, Delhi, India
Issworld U74999TN1971PTC005996 Chennai City Corporation, Tamil Nadu, India
Slv Group Security U74899DL1986PTC023599 New Delhi, Delhi, India
Kapston Facilities Management L15400TG2009PLC062658 Hyderabad, Telangana, India
Sis L75230BR1985PLC002083 Patna, Bihar, India
12

Who Uses This Report

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

Verify Nis Management Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nis Management 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Nis Management Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Nis Management Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nis Management Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nis Management Limited an active company?

Nis Management Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Nis Management Limited financially healthy?

Nis Management Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Nis Management Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nis Management Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Nis Management Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Nis Management Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Nis Management Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.