Nspforce And Intelligence Security Private Limited - Due diligence report

A 360° intelligence report on Nspforce And Intelligence Security Private Limited: trust score, financial health, credit view, compliance, di…

2015-03-03 Vapi, Gujarat Strike Off Unlisted Active Non-Compliant
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Nspforce And Intelligence Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Nspforce And Intelligence Security Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Nspforce And Intelligence Security Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Nspforce And Intelligence Security Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BICHITRA DHAL 01234567 Director 01/04/2018 6 yrs Approved
SUBRATKUMAR GOVARDHAN NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BICHITRA DHAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
13 Jun 2016
Director ceased
NANDUPRASAD FOJDAR SOLANKI
Director ceased
JAGDISH NIMBA PATIL
11 Jun 2016
Director appointed
BICHITRA DHAL (Director)
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
03 Mar 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
SUBRATKUMAR GOVARDHAN NAYAK (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MOBINOL OIL LUBRICANTS INDIA LLP ACD-1065 Valsad, Gujarat
Frontline Fleet Services Private Limited U60300GJ2013PTC073288 Valsad, Gujarat
Coding Spoon Edutech Private Limited U80212GJ2021PTC124535 Valsad, Gujarat
Nuvo Essai Lifesciences Private Limited U24290GJ2020PTC116809 Valsad, Gujarat
STARLIVE COMMUNICATION LLP AAO-1285 Valsad, Gujarat
Rekha Logistics Private Limited U74999GJ2017PTC095786 Valsad, Gujarat
Meril Pharmaceuticals Private Limited U24100GJ2011PTC065363 Valsad, Gujarat
AKKSAR ALLIANCE EXPORTS LLP AAZ-3677 Valsad, Gujarat
Tvarita Phones Private Limited U37100GJ2018PTC104830 Valsad, Gujarat
Satadhar Infrastructure Private Limited U45201GJ2007PTC051094 Valsad, Gujarat
12

Who Uses This Report

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

Verify Nspforce And Intelligence Security Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nspforce And Intelligence Security 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nspforce And Intelligence Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Nspforce And Intelligence Security Private Limited 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 Nspforce And Intelligence Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nspforce And Intelligence Security Private Limited an active company?

Nspforce And Intelligence Security Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Nspforce And Intelligence Security Private Limited financially healthy?

Processed financial statements are not yet available for Nspforce And Intelligence Security Private Limited, so its financial health is unassessed.

Should I do business with Nspforce And Intelligence Security Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nspforce And Intelligence Security Private Limited?

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

Does Nspforce And Intelligence Security Private Limited have loans or charges against its assets?

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

Is Nspforce And Intelligence Security Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Nspforce And Intelligence Security Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.