Promoter holding
64.27%
NS
Nkas Services Private Limited - Due diligence report
A 360° intelligence report on Nkas Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
NS
Nkas Services Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Nkas Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Nkas Services Private Limited is assessed as Moderate with a Trust Score of 71/100. Nkas Services Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Nkas Services 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 10 open (227.90 cr) · 3 satisfied (3.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVAM SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARLIE TULSIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV VIKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SHIV VIKASH AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Capital events
3 allotment(s) · 5 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Cmatpl-nkas-ucc Jv | Joint Ventures | 74.00% |
| Ncpc-nkas-srsc (jv) | Joint Ventures | 74.00% |
| Ampl-aka-nkas Mining Private Limited | Associate Company | 74.00% |
| Ncpc-nkas Ucc (jv) | Joint Ventures | 74.00% |
| Sps-bds-nkas (jv) | Joint Ventures | 74.00% |
| Sps-mjm-nkas (jv) | Joint Ventures | 74.00% |
| Ampl-nkas Jv | Joint Ventures | 74.00% |
| Ampl-nkas-cisc Jv | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
10 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 diligence65/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 227.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Sep 2025
Charge created
Axis Bank Limited - 2.14 cr
12 Aug 2025
Charge created
Others - 27.50 Lakh
24 Jan 2025
Charge created
Axis Bank Limited - 2.10 cr
30 Sep 2024
Last AGM held
Annual general meeting
05 Aug 2024
Charge created
Yes Bank Limited - 100.00 cr
18 Jul 2024
Charge created
Others - 7.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge satisfied
Others
30 Aug 2023
Charge created
Others - 3.65 cr
Charge created
Axis Bank Limited - 1.00 cr
30 May 2023
Charge created
Others - 74.00 Lakh
17 Feb 2023
Charge created
Axis Bank Limited - 2.00 cr
31 Oct 2022
Director ceased
SARUP AGARWAL
30 Sep 2022
Director appointed
SHIV VIKASH AGARWAL (Director)
Director ceased
CHARLIE TULSIAN
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
| Company | CIN | Location |
|---|---|---|
| Wardha Coal Transport Private Limited | U60237DL1996PTC080949 | New Delhi, Delhi, India |
| Simhadri Engineers & Stevedores Private Limited | U63012OR2014PTC018472 | Bhubaneswar, Orissa, India |
| Mahalakshmi Coal And Minerals Private Limited | U74999AP2019PTC111767 | Visakhapatnam, Andhra Pradesh, India |
| Gemcokati | U14292MH2010PTC211467 | Chandrapur, Maharashtra, India |
| Group R Mining And Exploration India Private Limited | U14100RJ2021FTC075076 | Jaipur, Rajasthan, India |
| Skk Infra Solutions Private Limited | U74999RJ2017PTC059303 | Udaipur, Rajasthan, India |
| Prime Mining (India) Private Limited | U51420OR2012PTC014764 | Bhubaneswar, Orissa, India |
| Delta Manufactures Sand Private Limited | U77300KL2011PTC027719 | Trivandrum, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nkas Services Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nkas Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Nkas Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Nkas Services 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 Nkas Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nkas Services Private Limited an active company?
Nkas Services Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Nkas Services Private Limited financially healthy?
Nkas Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Nkas Services Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nkas Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Nkas Services Private Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Nkas Services Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Nkas Services Private Limited?
Its Credit Risk Score is 90/100 (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.
