Nexus Mall - Company overview

Nexus Mall (legal name: Nexus Select Mall Management Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2021-07-01 Mumbai, Maharashtra Active Unlisted
Share
Connect MCP
NM Nexus Mall

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 121.0%
FY 2024
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -189.7%
FY 2024
EBITDA
Loss · ₹10–25 Cr
▼ -251.7%
FY 2024
NET WORTH
₹1–5 Cr
▼ -74.7%
FY 2024
TOTAL ASSETS
₹25–50 Cr
▲ 15.7%
FY 2024
EMPLOYEE COUNT
71–80
OPEN CHARGES
1
20.00 cr
PAID-UP CAPITAL
15.01 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
5 Years 2 Months
since 2021-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-29
ACTIVE GST
3
Updated: 2025-05-17 10:49:00
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nexus Mall covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nexus Mall Company identity, industry, contact, and registration details from MCA and company records.

Nexus Mall (legal name: Nexus Select Mall Management Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109MH2021PTC363065). Business overview includes Internet (Online Real Estate Platforms), incorporated on July 01, 2021 (5+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 11 current director record(s) on this profile.

Internet ••••••••
  • Location Embassy 247,Unit No. 501, B Wing Lbs Marg, Vikhroli (West), Mumbai, Maharashtra - 400083
  • Website nexusmalls.com
Name History
Legal NameNexus Select Mall Management Private Limited
CIN / LLPINU70109MH2021PTC363065
Company No.363065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-01
Date of AGM2025-07-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nexus Mall (11) Current board members from MCA filings, including designation and appointment details.

A
Alpana Parida Shah
Director | Since 2022-09-20 | DIN: 06796621
M
Michael David Holland
Director | Since 2022-08-06 | DIN: 02845141
R
Rajesh Deo
CFO | Since 2022-04-01 | AGFPD9420N
S
Sadashiv Srinivas Rao
Director | Since 2022-09-08 | DIN: 01245772
A
Asheesh Mohta
Director | Since 2022-09-08 | DIN: 00358583
J
Jayesh Tulsidas Merchant
Director | Since 2022-11-08 | DIN: 00555052

Financial Performance of Nexus Mall Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 121.0%
P&L Loss · ₹5–10 Cr ▼ -189.7%
EBITDA Loss · ₹10–25 Cr ▼ -251.7%
Net worth ₹1–5 Cr ▼ -74.7%

Charges of Nexus Mall Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Sep 2023
 20.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Nexus Mall Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Assetz Private Limited 1 Shared Director
Climate Finance India Private Limited 1 Shared Director
Cosmo First Limited 1 Shared Director
Hindware Limited 1 Shared Director
Horizon Industrial Parks Limited 1 Shared Director
Idfc Capital Limited 1 Shared Director
Idfc Distribution Company Limited 1 Shared Director
Idfc Pension Fund Management Company Limited 1 Shared Director
Idfc Primary Dealership Company Limited 1 Shared Director
Idfc Project Equity Company Limited 1 Shared Director
Isagro (Asia) Agrochemicals Private Limited 1 Shared Director
Jetpur Somnath Highway Limited 1 Shared Director
Moneyview Limited 1 Shared Director
Nestle India Limited 1 Shared Director
Primesec Investments Limited 1 Shared Director
Samhi Hotels Limited 1 Shared Director
Sparsh Infratech Private Limited 1 Shared Director
Sustainable Energy Infra Investment Managers Private Limited 1 Shared Director
Tiivra Ventures Private Limited 1 Shared Director
Yes Bank Limited 1 Shared Director

Financial Ratios of Nexus Mall Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nexus Mall Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Nexus Mall EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nexus Mall GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nexus Mall MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nexus Mall Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nexus Mall Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nexus Mall?
The Corporate Identification Number (CIN) for Nexus Mall is U70109MH2021PTC363065. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 363065 as per MCA.
When was Nexus Mall incorporated?
Nexus Mall was incorporated 5 years 2 months ago on 01 Jul 2021.
Who are the current board members and directors of Nexus Mall?
Nexus Mall shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nexus Mall?
Nexus Mall is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Nexus Mall?
The official website of Nexus Mall is https://nexusmalls.com.
What is the ROC code of Nexus Mall?
Nexus Mall ROC code is Roc Mumbai.
What is the company classification of Nexus Mall?
Nexus Mall is classified as Private Limited Indian Non-Government Company.
Nexus Mall - is it listed or unlisted?
Nexus Mall is a Unlisted company.
What is the current status of Nexus Mall?
Nexus Mall is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nexus Mall associated with?
Nexus Mall lists activity aligned with: Internet - Online Real Estate Platforms - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Nexus Mall have GST registrations on file?
Nexus Mall shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Nexus Mall?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nexus Mall.
How do I contact Nexus Mall?
Use the official website at https://nexusmalls.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nexus Mall?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nexus Mall?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.