Nykaa E- Retail Limited - Due diligence report

A 360° intelligence report on Nykaa E- Retail Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-02-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nykaa E- Retail Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Nykaa E- Retail Limited is assessed as Low Risk with a Trust Score of 86/100. Nykaa E- Retail Limited is an active public limited indian non-government company incorporated in 2017, operating in the E-Commerce 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 16 Aug 2026 from the latest processed filings. Nykaa E- Retail 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (610.00 cr) · 3 satisfied (30.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 37 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAB BARUA 01234567 Director 01/04/2018 6 yrs Approved
ANCHIT SANJAY NAYAR 01234567 Director 01/04/2018 6 yrs Approved
ANCHIT NAYAR 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI SANJAY NAYAR 01234567 Director 01/04/2018 6 yrs Approved
GANESH PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
Padmanabhan Ganesh 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP PARAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Fsn E-commerce Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Fsn E-commerce Ventures Limited Holding Company 74.00%

Key managerial personnel: ANCHIT SANJAY NAYAR (Managing Director) · ANCHIT NAYAR (CEO) · GANESH PADMANABHAN (CFO) · Padmanabhan Ganesh (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.14 cr.
2 court case(s) on record - see the legal section for details.
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.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 610.00 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Director ceased
NEELABJA CHAKRABARTY
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to ADWAITA NAYAR
Share transfer (FY 2024)
1.00000000 shares to ANCHIT NAYAR
Share transfer (FY 2024)
1.00000000 shares to ANUBHAV GUPTA
Share transfer (FY 2024)
1.00000000 shares to SAHIRA MANN
Share transfer (FY 2024)
1.00000000 shares to FALGUNI NAYAR
Share transfer (FY 2024)
1.00000000 shares to SANJAY NAYAR
28 Dec 2023
Director ceased
SANJAY KUMAR DUBEY
29 Sep 2023
Director ceased
GANESH PADMANABHAN
23 Jun 2023
Director appointed
Padmanabhan Ganesh (CFO)
23 May 2023
Director appointed
GANESH PADMANABHAN (CFO)
15 Sep 2022
Charge created
Citi Bank N.A. - 125.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
37 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pureride Technologies Private Limited U72900DL2022PTC397506 Delhi, Delhi, India
Vouchagram U74999DL2012FTC234852 New Delhi, Delhi, India
Wwwfirstcrycom U52100PN2011PTC139221 Pune, Maharashtra, India
United Telelinks(Bangalore)Limited U32109KA1994PLC015750 Bangalore, Karnataka, India
Varun Motors U50100AP1993PTC016615 Visakhapatnam, Andhra Pradesh, India
Homemade Bakers (India) Limited U74899DL1995PLC071130 Delhi, Delhi, India
Vishal Mega Mart U52399HR2008PTC086045 Gurgaon, Haryana, India
Jos Alukkas U36911KL2004PTC017440 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Nykaa E- Retail Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nykaa E- Retail 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Nykaa E- Retail Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Nykaa E- Retail Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nykaa E- Retail Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nykaa E- Retail Limited an active company?

Nykaa E- Retail Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Nykaa E- Retail Limited financially healthy?

Nykaa E- Retail Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nykaa E- Retail Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nykaa E- Retail Limited?

The ultimate holding entity is Fsn E-commerce Ventures Limited. 7 active director(s) are on record.

Does Nykaa E- Retail Limited have loans or charges against its assets?

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

Is Nykaa E- Retail Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Nykaa E- Retail Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.