Nupeak It Services Private Limited - Due diligence report

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

2023-04-11 Daskroi, Gujarat Active Unlisted
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Nupeak It Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Nupeak It Services Private Limited is assessed as Moderate with a Trust Score of 73/100. Nupeak It Services Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Nupeak It Services Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYKUMAR NAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
NAMAN JAYKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYKUMAR NAVINCHANDRA SHAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Director ceased
JAYKUMAR NAVINCHANDRA SHAH
18 Nov 2024
Director appointed
JAYKUMAR NAVINCHANDRA SHAH (Director)
Director ceased
RUPAL JAYKUMAR SHAH
27 Jun 2024
Charge created
Others - 2.00 cr
11 Apr 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
NAMAN JAYKUMAR SHAH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zaveri Oil & Gas Private Limited U11100GJ2009PTC056278 Ahmedabad, Gujarat
William John'S Pizza Private Limited U15490GJ2020PTC115165 Ahmedabad, Gujarat
TRIANGLE INFRALAND AND ESTATES LLP AAF-2451 Ahmedabad, Gujarat
Vijigi Energy Private Limited U35990GJ2021PTC126732 Ahmedabad, Gujarat
Buchasia Advisory & Consulting Private Limited U74140GJ2009PTC056167 Ahmedabad, Gujarat
Renitae Cosmetics India Private Limited U47722GJ2024FTC155016 Ahmedabad, Gujarat
PARASMANI REAL ESTATE LLP AAA-3056 Ahmedabad, Gujarat
Generic Business Solutions Private Limited U74140GJ2014PTC078514 Ahmedabad, Gujarat
Shivganga Real Estate Holders Private Limited U45200GJ2005PTC047136 Ahmedabad, Gujarat
DARSH HEALTH CARE & WELLNESS LLP AAS-8751 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Nupeak It 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 Nupeak It 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nupeak It Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Nupeak It 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 Nupeak It Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nupeak It Services Private Limited an active company?

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

Is Nupeak It Services Private Limited financially healthy?

Processed financial statements are not yet available for Nupeak It Services Private Limited, so its financial health is unassessed.

Should I do business with Nupeak It Services Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nupeak It Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Nupeak It Services 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.