Niveus Solutions Private Limited - Due diligence report

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

2013-04-17 Udupi, Karnataka Active Unlisted Active Compliant
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Niveus — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Niveus is assessed as Moderate with a Trust Score of 60/100. Niveus is an active private limited indian non-government company incorporated in 2013, operating in the Information Technology sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Niveus Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (7.00 cr) · 3 satisfied (11.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 auditor resignation(s) filed - latest: GIRISH PAI B on 2024-01-04.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH DAK 01234567 Director 01/04/2018 6 yrs Approved
PATRICIA AGUILO 01234567 Director 01/04/2018 6 yrs Approved
VIJAY THODOOR RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY THODOOR RANGANATHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
6 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Niveus Global Pte Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Feb 2025
Charge satisfied
Others
18 Feb 2025
Charge satisfied
Others
03 Feb 2025
Director appointed
ASHISH DAK (Director)
Director appointed
PATRICIA AGUILO (Director)
Director appointed
VIJAY THODOOR RANGANATHAN (Director)
Director ceased
ASHISH DAK
Director ceased
PATRICIA AGUILO
Director ceased
VIJAY THODOOR RANGANATHAN
Director ceased
ROSHAN BAVA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Others - 10.00 cr
31 Mar 2023
Share transfer (FY 2023)
7.00000000 shares to Rittu Kumar
Share transfer (FY 2023)
2.00000000 shares to Rupesh Shetty
25 Jan 2023
Charge created
Others - 1.80 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
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.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jetsynthesys U93000PN2012PTC144453 Pune, Maharashtra, India
G7Cr U72200KA2008PTC045017 Bangalore, Karnataka, India
Ces L55100TG1985PLC045963 Hyderabad, Telangana, India
E-Con Systems India Private Limited U72200TN2006PTC061210 Tambaram, Tamil Nadu, India
Conga U72200GJ2012PTC068683 Ahmadabad City, Gujarat, India
Marlabs U72200KA2006PTC039698 Bangalore, Karnataka, India
Esri India U74140DL1996PTC080487 New Delhi, Delhi, India
Moonfrog U72400KA2013PTC072054 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Niveus before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niveus: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Niveus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Niveus 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 Niveus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niveus an active company?

Niveus has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Niveus financially healthy?

Niveus has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Niveus?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niveus?

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

Does Niveus have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Niveus up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Niveus?

Its Credit Risk Score is 50/100 (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.