Promoter holding
64.27%
NS
Nmsworks Software Private Limited - Due diligence report
A 360° intelligence report on Nmsworks Software: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Nmsworks Software — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Nmsworks Software is assessed as Low Risk with a Trust Score of 89/100. Nmsworks Software is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 30 Jun 2026 from the latest processed filings. Nmsworks Software 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (17.37 cr) · 2 satisfied (8.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Technology Development Board | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNJUKRISHNAN PILLAI VIJAYAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARATH NARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THAKUR SINHA VIKAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| 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 2024 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
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Intellect Design Arena Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 62,500.00.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 17.37 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2024
Charge created
Others - 5.97 cr
13 Feb 2024
Charge created
Others - 1.36 cr
12 Feb 2024
Charge created
Others - 5.97 cr
Charge created
Others - 1.87 cr
Charge created
Others - 20.00 Lakh
20 Jan 2020
Director ceased
MANI MAHADEVAN SUBRAMANIAN
24 Sep 2019
Charge satisfied
Others
10 Jun 2019
Director appointed
SARATH NARU (Director)
20 Dec 2018
Director appointed
ASHOK JHUNJHUNWALA (Director)
28 Sep 2018
Director ceased
THAKUR SINHA VIKAS
21 Sep 2016
Charge created
Hdfc Bank Limited - 2.00 cr
15 Sep 2016
Charge created
Others - 6.84 cr
28 Apr 2014
Charge satisfied
Technology Development Board
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cloudera | U72200KA2014PTC074931 | Koramangala Bangalore, Karnataka, India |
| Kvr Baseline Resources Private Limited | U74910TG2011PTC072572 | Seri Lingampally, Telangana, India |
| Bentex Engineering Private Limited | U74210MH1991PTC061343 | Mumbai, Maharashtra, India |
| Ray-Q Interconnection Technologies India Private Limited | U51505KA2009PTC049079 | Bangalore, Karnataka, India |
| Jindal Stainless Corporate Management Services Private Limited | U74140HR2013PTC049340 | Hisar, Haryana, India |
| Fia Technology Services | U72900HR2012PTC045486 | Gurgaon, Haryana, India |
| Oberthur Technologies India Private Limited | U72200MH2004FTC337707 | Mumbai, Maharashtra, India |
| Worldwide Diamond And Jewellery Manufacturers Private Limited | U74999MH2018FTC311688 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nmsworks Software before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nmsworks Software: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nmsworks Software - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Nmsworks Software 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 Nmsworks Software - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nmsworks Software an active company?
Nmsworks Software has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Nmsworks Software financially healthy?
Nmsworks Software has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Nmsworks Software?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nmsworks Software?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Nmsworks Software have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Nmsworks Software up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Nmsworks Software?
Its Credit Risk Score is 85/100 (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.
