Nisiki Technologies Private Limited - Due diligence report

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

1997-01-06 Bangalore, Karnataka Active Unlisted Active Compliant
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NT Nisiki Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nisiki Tech — 360° Intelligence Report

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

Nisiki Tech is assessed as Low Risk with a Trust Score of 90/100. Nisiki Tech is an active private limited indian non-government company incorporated in 1997, operating in the Machinery and Equipment 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. Nisiki Technologies Private 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
81/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (24.84 cr) · 10 satisfied (23.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
The Karnataka Bank Limited5 48.0 cr
Karnataka Bank Ltd.4 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VITTAL BELANDOR 01234567 Director 01/04/2018 6 yrs Approved
JAYASHREE BELANDOR 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.
Director & KMP remuneration (FY 2022)
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 2023 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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Nyl Electric Private Limited Associate Company 74.00%

Key managerial personnel: VITTAL BELANDOR (Whole-time director) · JAYASHREE BELANDOR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 24.84 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2020
Securities allotted
670000 Equity Shares - 67.00 Lakh raised
12 Oct 2020
Charge created
Others - 2.96 cr
14 Sep 2018
Charge satisfied
Karnataka Bank Ltd.
Charge satisfied
Others
Charge satisfied
The Karnataka Bank Limited
19 Jun 2018
Charge created
Others - 21.88 cr
18 Jul 2017
Charge satisfied
The Karnataka Bank Limited
05 Jul 2017
Charge satisfied
The Karnataka Bank Limited
27 Mar 2017
Securities allotted
2080000 Equity Shares - 2.08 cr raised
14 Feb 2017
Charge created
Karnataka Bank Ltd. - 2.50 cr
27 Jul 2016
Charge created
Others - 50.00 Lakh
18 Feb 2016
Charge created
The Karnataka Bank Limited - 60.00 Lakh
26 Aug 2015
Charge created
The Karnataka Bank Limited - 2.20 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 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.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Ram Autotech Private Limited U28113DL2010PTC200825 New Delhi, Delhi, India
Cooldeck Industries Private Limited U74999MH2005PTC150554 Mumbai, Maharashtra, India
Arrow Cables Limited U27101TG1996PLC024212 Hyderabad, Telangana, India
Super Technical (India) Private Limited U29240MH1986PTC041012 Mumbai, Maharashtra, India
Air Vision India Private Limited U74899DL1995PTC068726 New Delhi, Delhi, India
Vitech Heavy Equipments Private Limited U29253MH2012PTC238912 Navi Mumbai, Maharashtra, India
Accurate Gauging And Instruments Pvt Ltd U33125MH1987PTC042232 Pune, Maharashtra, India
Nbsl Elevator Components India Private Limited U93000TN2016PTC104667 Kancheepuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Nisiki Tech before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nisiki Tech: 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 50/100, margin trends, ownership structure and peer set for Nisiki Tech - 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 Nisiki Tech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Nisiki Tech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nisiki Tech an active company?

Nisiki Tech has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Nisiki Tech financially healthy?

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

Should I do business with Nisiki Tech?

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 Nisiki Tech?

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

Does Nisiki Tech have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Nisiki Tech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Nisiki Tech?

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.