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Key Metrics
AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
45.40 cr
COMPANY AGE
10 Years 0 Months
since 2016-06-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-10
OPEN CHARGES
1
-950.00 cr
SATISFIED CHARGES
1
950.00 cr
ACTIVE GST
1
Updated: 2024-12-24 13:00:38
Company Health Scores
Health scores for Nexusmalls 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
High risk
47/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (25), director (85) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
High risk
25/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 4 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 Nexusmalls
Nexusmalls is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U45201MH2016FTC282287). Business overview includes Business Services (Mall & Retail Management), incorporated on June 10, 2016 (10+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Mall & Retail Management
- Location Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, Navi Mumbai, Maharashtra - 400706
- Website nexusmalls.com
CIN / LLPINU45201MH2016FTC282287
Company No.282287
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-06-10
Date of AGM2023-08-10
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nexusmalls
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Nexusmalls (4)
Charges of Nexusmalls
Idbi Trusteeship Services Limited : 950.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Idbi Trusteeship Services Limited
Creation Date: 07 Mar 2017
|
950.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nexusmalls
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nexusmalls
What is CIN of Nexusmalls?
The Corporate Identification Number (CIN) for Nexusmalls is U45201MH2016FTC282287. 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 282287 as per MCA.
When was Nexusmalls incorporated?
Nexusmalls was incorporated 10 years 26 days ago on 10 Jun 2016.
What is paid-up capital and authorised share capital of Nexusmalls?
The paid-up capital of Nexusmalls is ₹ 454,000,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Nexusmalls?
Nexusmalls shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nexusmalls?
As per Ministry of Corporate Affairs (MCA), the registered address of Nexusmalls is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N, Erul,, Navi Mumbai, Maharashtra, 400706, India.
What is the official website of Nexusmalls?
The official website of Nexusmalls is https://nexusmalls.com.
What is the ROC code of Nexusmalls?
Nexusmalls ROC code is Roc Mumbai.
What is the company classification of Nexusmalls?
Nexusmalls is classified as Private Limited Foreign Company Incorporated In India.
Nexusmalls - is it listed or unlisted?
Nexusmalls is a Unlisted company.
What is the current status of Nexusmalls?
Nexusmalls is currently Amalgamated and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Nexusmalls associated with?
Nexusmalls lists activity aligned with: Business Services - Mall & Retail Management - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Nexusmalls have GST registrations on file?
Nexusmalls shows 1 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 Nexusmalls?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nexusmalls.
How do I contact Nexusmalls?
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 Nexusmalls?
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 Nexusmalls?
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.
