Nukleus Office Solutions Limited - Due diligence report

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

2019-09-27 New Delhi, Delhi Active Listed
Share
Connect MCP
NO Nukleus Office Solutions 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Nukleus — 360° Intelligence Report

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

Nukleus is assessed as Low Risk with a Trust Score of 82/100. Nukleus is an active public limited indian non-government company incorporated in 2019, operating in the Real Estate 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 06 Aug 2026 from the latest processed filings. Nukleus Office Solutions Limited 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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 · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (31.79 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOHAR LAL SINGLA 01234567 Director 01/04/2018 6 yrs Approved
PARESH NATH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NIPUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AJAI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUJA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AJAY SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Vinay Rathore 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Gulyani 01234567 Director 01/04/2018 6 yrs Approved
Ajay Singhal 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • AJAY SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NIPUN GUPTA (Managing Director) · AJAY SINGHAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 31.79 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jun 2026
Charge created
Others - 36.00 Lakh
08 Jun 2026
Charge created
Others - 17.00 cr
Charge created
Others - 13.00 cr
23 Jan 2026
Charge created
Hdfc Bank Limited - 18.50 Lakh
25 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Charge created
Hdfc Bank Limited - 24.00 Lakh
08 Jun 2025
Director appointed
Vinay Rathore (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Director appointed
PARESH NATH SHARMA (Director)
13 Sep 2024
Charge created
Hdfc Bank Limited - 1.00 cr
13 Aug 2024
Director ceased
PREM KUMAR GUPTA
Director ceased
NILESH SHARMA
24 Jun 2024
Director appointed
MANOHAR LAL SINGLA (Director)
Director appointed
AJAI KUMAR (Director)
27 May 2024
Director appointed
Gaurav Gulyani (Cfo)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suvidhi Realties Private Limited U45202MP2007PTC019216 Indore, Madhya Pradesh, India
Eic Holdings Private Limited U70102WB1996PTC076702 Kolkata, West Bengal, India
Kusum Alloys Limited U68200KA1986PLC007655 Bangalore, Karnataka, India
Siddhi Property Developrs Pvt Ltd U99999MH1993PTC070629 Thane, Maharashtra, India
Ankita Infraproject Private Limited U45400GJ2014PTC079193 Ahmedabad, Gujarat, India
Pebbleworks Real Estates Private Limited U45100MH2016PTC284216 Mumbai, Maharashtra, India
Dhakalia Investments Ltd U67120WB1975PLC030114 Kolkata, West Bengal, India
Chandgiram Cold Storage And Real Estate Private Limited U06302CT2005PTC017275 Raigarh, Chattisgarh, India
12

Who Uses This Report

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

Verify Nukleus before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nukleus: 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 55/100, 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 Nukleus - 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 Nukleus 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 Nukleus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nukleus an active company?

Nukleus has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Nukleus financially healthy?

Nukleus has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nukleus?

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 Nukleus?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Nukleus have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Nukleus up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Nukleus?

Its Credit Risk Score is 55/100 (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.