Nmims Business School Alumni Association - Due diligence report

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

2011-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nmims — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Nmims is assessed as Low Risk with a Trust Score of 82/100. Nmims is an active public not for profit company incorporated in 2011, operating in the Education & Learing 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 low compliance risk and low financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Nmims Business School Alumni Association 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMAL RAMANLAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
DEENA ASIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JAYANT GANDHI POPATLAL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SHYAM CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
DARSHAN JITENDRA KANANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHUNILAL BHOJANI 01234567 Director 01/04/2018 6 yrs Approved
SHALIN SUNANDAN DIVATIA 01234567 Director 01/04/2018 6 yrs Approved
AJIT PRABHAKAR GUPTE 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ASOKE NRITYALAL BASAK 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR CHANDOK 01234567 Director 01/04/2018 6 yrs Approved
KETAN HARKISHANDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
Malcolm Gerard Raphael 01234567 Director 01/04/2018 6 yrs Approved
Parinda Vijay Singh 01234567 Director 01/04/2018 6 yrs Approved
Ratnakar Devappa Shetty 01234567 Director 01/04/2018 6 yrs Approved
Binduraj Nair 01234567 Director 01/04/2018 6 yrs Approved
Tejas Gorasia 01234567 Director 01/04/2018 6 yrs Approved
  • 17 directors on the board.
  • DARSHAN JITENDRA KANANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
7 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2024
Director ceased
BIMAL RAMANLAL DESAI
Director ceased
KETAN HARKISHANDAS SHAH
Director ceased
Malcolm Gerard Raphael
Director ceased
Parinda Vijay Singh
Director ceased
Ratnakar Devappa Shetty
Director ceased
Binduraj Nair
Director ceased
Tejas Gorasia
19 Oct 2024
Director appointed
BIMAL RAMANLAL DESAI (Director)
Director appointed
KETAN HARKISHANDAS SHAH (Director)
Director appointed
Malcolm Gerard Raphael (Director)
Director appointed
Parinda Vijay Singh (Director)
Director appointed
Ratnakar Devappa Shetty (Director)
Director appointed
Binduraj Nair (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stockpe U80900DL2021PTC387834 New Delhi, Delhi, India
Glimpse Education Private Limited U74999UP2020PTC129450 Bijnor, Uttar Pradesh, India
Edinoex Private Limited U80902MP2021PTC056422 Indore, Madhya Pradesh, India
Skyzone Aviation & Hospitality Institute Private Limited U80301MH2022PTC379863 Mumbai, Maharashtra, India
Braincord Education Private Limited U80903MP2022PTC061224 Indore, Madhya Pradesh, India
Jain Coaching Centre Private Limited U80301WB1998PTC088095 Kolkata, West Bengal, India
E-Dac Education Systems Private Limited U80904DL2011PTC223065 New Delhi, Delhi, India
Growth Education Solutions Private Limited U80902RJ2021PTC075964 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Nmims 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 Nmims: 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 60/100, 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 Nmims - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Nmims 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 Nmims - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nmims an active company?

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

Is Nmims financially healthy?

Nmims has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Nmims?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nmims?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Nmims have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nmims 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 Nmims?

Its Credit Risk Score is 60/100 (Moderate). 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.