Nisha Data Com Limited - Due diligence report

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

2005-09-19 Rourkela, Orissa Active Unlisted Active Compliant
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ND Nisha Data Com Limited
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  • Director details, charges & MCA documents
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Nisha Data Com Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Nisha Data Com Limited is assessed as Low Risk with a Trust Score of 79/100. Nisha Data Com Limited is an active public limited indian non-government company incorporated in 2005, 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Nisha Data Com Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (5.00 Lakh) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
SHRAVANI AGRAWALL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
2 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
NISHA AGARWAL
Director ceased
SANTOSH KUMAR AGARWALLA
31 Mar 2019
Director appointed
NISHA AGARWAL (Director)
17 Mar 2019
Director ceased
NEELAM AGRAWAL
15 May 2018
Director appointed
SANTOSH KUMAR AGARWALLA (Director)
Director ceased
SHEETAL SARAWAGI
31 Mar 2017
Share transfer (FY 2017)
15000.00000000 shares to CHANDAN
Share transfer (FY 2017)
15800.00000000 shares to BAL SANDHYA
29 Mar 2014
Charge satisfied
Oriental Bank Of Commerce
27 Apr 2011
Charge created
Oriental Bank Of Commerce - 60.00 Lakh
31 Mar 2010
Securities allotted
10000.00 Equity Shares - 10.00 Lakh raised
31 Mar 2009
Securities allotted
147000.00 Equity Shares - 1.47 cr raised
12 Apr 2006
Charge created
Bank Of India - 5.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 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
Whirl Infotech India Private Limited(Opc) U72900DL2005OPC138440 Delhi, Delhi, India
Autoenginiea Private Limited U74999GJ2016PTC092862 Ahmedabad, Gujarat, India
Magnox Technologies U72300WB2015PTC205251 Kharagpur, West Bengal, India
Webstrapp Technologies Private Limited U72300UP2015PTC072291 Lucknow, Uttar Pradesh, India
Take-My-Word Media Strategies Private Limited U22130DL2012PTC229736 New Rajendra Nagar, Delhi, India
D-Harbor Infosoft U72900RJ2012PTC039481 Alwar, Rajasthan, India
Antpuppet Mediatech U72900KL2015PTC039429 Cochin, Kerala, India
Enmail.Com U72900TN2000PTC044066 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Nisha Data Com Limited 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 Nisha Data Com 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Nisha Data Com Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Nisha Data Com Limited 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 Nisha Data Com Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nisha Data Com Limited an active company?

Nisha Data Com Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nisha Data Com Limited financially healthy?

Nisha Data Com Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Nisha Data Com Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nisha Data Com Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Nisha Data Com Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Nisha Data Com Limited 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 Nisha Data Com Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.