Nexus Select Mall Management Private Limited - Company overview

Nexus Mall was incorporated on 1 July 2021 and is registered with ROC Mumbai.

2021-07-01 Mumbai, Maharashtra Active Unlisted
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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 4 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 1 July 2021 and is registered with ROC Mumbai. It is an active private limited company, now about 5 years old. Its registered office is at Embassy 247, Unit No. 501, B Wing Lbs Marg, Vikhroli (West), Mumbai, Maharashtra. It was earlier known as Nexus India Retail Management Services Private Limited.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has 11 directors: Alpana Parida Shah, Michael David Holland, Rajesh Deo and 8 others. The longest-serving is Rajesh Deo, on the board since 2022; the most recent to join is Siddharth Nawal, appointed in November 2025. Eight former directors are on record; the most recent to leave was Charu Nimish Patki in January 2025. Between them, the directors also sit on the boards of 20 other companies, including Assetz Private Limited and Climate Finance India Private Limited.

Paid-up capital stands at ₹15.01 crore out of ₹20 crore authorised. The last AGM on record was on 29 July 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

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
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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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Frequently Asked Questions about Nexus Mall Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nexus Mall?
MCA does not publish an "owner" field. Nexus Mall is run by its directors, Alpana Parida Shah, Michael David Holland, Rajesh Deo and eight others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nexus Mall?
Nexus Mall has 11 current directors: Alpana Parida Shah (since September 2022), Michael David Holland (since August 2022), Rajesh Deo (since April 2022), Sadashiv Srinivas Rao (since September 2022), Asheesh Mohta (since September 2022) and Jayesh Tulsidas Merchant (since November 2022), plus 5 more.
What is CIN of Nexus Mall?
The CIN of Nexus Mall is U70109MH2021PTC363065. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, MH is Maharashtra, 2021 is the year it was registered, PTC is the company type and 363065 is its registration number.
When was Nexus Mall incorporated?
Nexus Mall was incorporated on 1 July 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Nexus Mall?
The registered office on MCA records is Embassy 247, Unit No. 501, B Wing Lbs Marg, Vikhroli (West), Mumbai, Maharashtra - 400083.
What is the current status of Nexus Mall?
MCA shows Nexus Mall as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Nexus Mall?
You can post to its registered office at Embassy 247, Unit No. 501, B Wing Lbs Marg, Vikhroli (West), Mumbai, Maharashtra - 400083 and use its website, https://nexusmalls.com.
What industry or business activity is Nexus Mall associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Nexus Mall?
Paid-up capital is ₹15.01 crore and authorised capital is ₹20 crore, so about 75% of the authorised amount has been issued.
When did Nexus Mall last file accounts and hold an AGM?
The last AGM on record was on 29 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nexus Mall?
One charge against Nexus Mall is still open.
Have any directors left Nexus Mall?
Yes, eight former directors are on record. The most recent to leave were Charu Nimish Patki (January 2025), Sourabh Kishanpuria (July 2022) and Srejan Goyal (July 2022).
Which companies share directors with Nexus Mall?
20 companies share directors with Nexus Mall. Among them are Assetz Private Limited, Climate Finance India Private Limited, Cosmo First Limited and 17 more.
What is the turnover or revenue of Nexus Mall?
Based on filed financial statements, the revenue of Nexus Mall for FY 2024 was in the ₹50–100 Cr range. That is up 121.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nexus Mall?
For FY 2024, the net worth of Nexus Mall was in the ₹1–5 Cr range.
How can I get the financial details of Nexus Mall?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nexus Mall?
The website on record for Nexus Mall is https://nexusmalls.com.
Which company owns nexusmalls.com?
nexusmalls.com is the website listed for Nexus Select Mall Management Private Limited in its company records.
Nexus Mall - is it listed or unlisted?
Nexus Mall is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nexus Mall?
Nexus Mall is registered with ROC Mumbai.
What is the company classification of Nexus Mall?
MCA classifies Nexus Mall as: Private Limited Indian Non-Government Company.
Does Nexus Mall have GST registrations on file?
Yes, 3 active GST registrations are linked to Nexus Mall, usually one per state it operates in.

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.