Nutec Infotech Private Limited - Due diligence report

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

2005-06-07 Ahmedabad, Gujarat Active Unlisted Active Compliant
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NI Nutec Infotech Private Limited
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Nutec Infotech — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Nutec Infotech is assessed as Moderate with a Trust Score of 58/100. Nutec Infotech is an active private limited indian non-government company incorporated in 2005, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Nutec Infotech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 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

    Charges position: 3 open (3.97 cr) · 1 satisfied (1.32 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others3 48.0 cr
    Axis Bank Limited1 48.0 cr
    Compliance Score: 70/100 Moderate
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Flagged by authority: NCLT.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    HEENA HETAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
    HETAL HARSHAD BHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
    • 2 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 2022)
    NameDesignationTotal remuneration
    A K SharmaManaging Director2.4 cr
    R MehtaWhole-time Director1.6 cr
    S IyerCFO95.0 L

    Remuneration is disclosed in the latest annual return. Unlock full report

    06

    Ownership & Group Intelligence

    As per FY 2022 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 65 · Distress 40
    Growth signals & trust indicators
    Steady revenue growth: +38% over 4 year(s).
    EPFO headcount growing - hiring signal.
    Operating for 21+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence57/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment44/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 3.97 cr already registered.
    • Compliance record supports lending.
    Investor view42/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 10 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    24 Aug 2024
    Charge created
    Others - 58.35 Lakh
    23 Jun 2023
    Charge created
    Others - 3.17 cr
    03 Feb 2023
    Charge created
    Axis Bank Limited - 21.13 Lakh
    19 Sep 2022
    Charge satisfied
    Others
    28 Jan 2017
    Charge created
    Others - 1.32 cr
    07 Jun 2005
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    HEENA HETAL SHAH (Director)
    Director appointed
    HETAL HARSHAD BHAI SHAH (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling stake as per the FY 2022 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Square Brothers Info Tech Private Limited U72900TN2012PTC086818 Chennai, Tamil Nadu, India
    Clickatell U74999DL2016FTC307461 New Delhi, Delhi, India
    Rivet Systems Private Limited U72200KA2011PTC059482 Bangalore, Karnataka, India
    Suresh Chips And Semiconductor Private Limited U72900BR2020PTC049785 Muzaffarpur, Bihar, India
    Learnnovators U74140TN2003PTC051240 Chennai, Tamil Nadu, India
    Niksun U74899DL2000PTC107189 New Delhi, Delhi, India
    Arksolutionsink Staffing Private Limited U72900DL2019FTC344779 New Delhi, Delhi, India
    Wsdesk U72900KA2018PTC134082 Devanahalli, Karnataka, India
    12

    Who Uses This Report

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

    Verify Nutec Infotech before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Nutec Infotech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 65/100, margin trends, ownership structure and peer set for Nutec Infotech - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Nutec Infotech 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 Nutec Infotech - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Nutec Infotech an active company?

    Nutec Infotech has MCA status “Active” with a compliance score of 70/100 (Moderate).

    Is Nutec Infotech financially healthy?

    Nutec Infotech has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Nutec Infotech?

    Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Nutec Infotech?

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

    Does Nutec Infotech have loans or charges against its assets?

    3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Nutec Infotech up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

    Is it risky to lend to Nutec Infotech?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

    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.