Nui Services Private Limited - Due diligence report

A 360° intelligence report on Nui Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2010-04-05 Mumbai, Maharashtra Active Unlisted Active Compliant
NS Nui Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Nui Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Nui Services Private Limited is assessed as Low Risk with a Trust Score of 87/100. Nui Services Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 17 Jul 2026 from the latest processed filings. Nui Services Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Shailendra Ramchandra Bade 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH GIRIDHARRAO UKHALKAR 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Bharat 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Infin Data Centre Holdings Limited, Dubai
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Yotta Network Services Private Limited Subsidiary Company 74.00%
Infin Data Centre Holdings Limited, Dubai Holding Company 74.00%
Nidar Telecom Infra Private Limited Subsidiary Company 74.00%
Nidar Utilities Hinjewadi Llp Joint Ventures 74.00%
Nidar Utilities Panvel Llp Joint Ventures 74.00%
Noida Utilities Llp Joint Ventures 74.00%
Sriperumbdur Utilities Llp Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view88/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
10 Mar 2025
Director appointed
Saurabh Bharat (Additional Director)
29 Sep 2024
Director ceased
Shailendra Ramchandra Bade
02 Apr 2024
Director appointed
Shailendra Ramchandra Bade (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2022
Director appointed
SANTOSH GIRIDHARRAO UKHALKAR (Director)
24 Dec 2020
Director ceased
KUNAL VOHRA
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to Niranjan Lakhumal Hiranandani
Share transfer (FY 2018)
4999.00000000 shares to Kamal Niranjan Hiranandani
Share transfer (FY 2018)
1.00000000 shares to Kamal Niranjan Hiranandani
29 Sep 2017
Director ceased
SHYAMSUNDER DHANUKA PURSHOTTAMLAL
26 Sep 2017
Director ceased
SHRIDHAR NARAYAN
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Chirag Tripti
19 Sep 2015
Director ceased
VISHANT VASANTRAO JANAWADE
30 Mar 2015
Director ceased
NIRANJAN LAKHUMAL HIRANANDANI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Natashajoshi Administrative & Technical Unanimous Private Limited U74999OR2020PTC034126 Bhubaneswar, Orissa, India
Source One Buying Services Private Limited U74120DL2007PTC166101 New Delhi, Delhi, India
Riverina Direct Services Private Limited U74999WB2018PTC225827 Kolkata, West Bengal, India
Bljp Technologies Private Limited U74999TG2022PTC166816 Hyderabad, Telangana, India
Hcapital U66120MH2013PTC241609 Mumbai, Maharashtra, India
Talent Partners Consultancy Private Limited U74140HR2014PTC053020 Basai Road, Haryana, India
Global Brain India Private Limited U74130KA2022FTC166990 Bangalore North, Karnataka, India
Srisattva Advisors (Opc) Private Limited U74900KA2015OPC084373 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Nui Services Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nui 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: 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 95/100, margin trends, ownership structure and peer set for Nui Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Nui Services 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 Nui Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nui Services Private Limited an active company?

Nui Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Nui Services Private Limited financially healthy?

Nui Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nui Services Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nui Services Private Limited?

The ultimate holding entity is Infin Data Centre Holdings Limited, Dubai. 3 active director(s) are on record.

Does Nui Services Private Limited have loans or charges against its assets?

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

Is Nui Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nui Services Private Limited?

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.