Nexusmalls - Company overview

Nexusmalls (legal name: Csj Infrastructure Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2006-01-24 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 48.4%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 112.7%
FY 2022
EBITDA
₹100–500 Cr
▲ 71.9%
FY 2022
NET WORTH
₹500–1000 Cr
▲ 1.1%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▼ -1.3%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-8,214.00 cr
PAID-UP CAPITAL
46.67 cr
AUTHORISED CAPITAL
250.10 cr
COMPANY AGE
20 Years 7 Months
since 2006-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-21
ACTIVE GST
3
Updated: 2025-06-13 06:10:07
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
17
9,164.00 cr

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

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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (90), director (85) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
80/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 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 Company identity, industry, contact, and registration details from MCA and company records.

Nexusmalls (legal name: Csj Infrastructure Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101CH2006PTC029576). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on January 24, 2006 (20+ years old), based in Chandigarh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Travel and Hospitality •••••••• Business Services ••••••••
  • Location Plot 178-178A Industrial Area, Phase-1, Chandigarh, Chandigarh - 160002
  • Website lightsbytisva.com
Legal NameCsj Infrastructure Private Limited.
CIN / LLPINU70101CH2006PTC029576
Company No.029576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-24
Date of AGM2025-07-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
Credit RatingA- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nexusmalls (5) Current board members from MCA filings, including designation and appointment details.

R
Rohan Deepak Vaswani
Nominee Director | Since 2023-05-12 | DIN: 05293422
A
Amit Kumar Gupta
CFO | Since 2019-04-23 | AKVPG8438K
K
Kamal Preet Kaur
Company Secretary | Since 2024-11-07 | AZCPK9520A
N
Nishank Ramesh Joshi
Nominee Director | Since 2023-05-12 | DIN: 10056486
N
Nilesh Kumar Singh
Nominee Director | Since 2024-12-20 | DIN: 10057790

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 48.4%
P&L ₹10–25 Cr ▲ 112.7%
EBITDA ₹100–500 Cr ▲ 71.9%
Net worth ₹500–1000 Cr ▲ 1.1%

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

Idbi Trusteeship Services Limited : 2,504.00 cr
Open Charges: 1 Satisfied Charges: 17
Open -8,214.00 cr
Satisfied 9,164.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 08 Dec 2023
 950.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 07 Aug 2020
 1,299.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 12 Sep 2017
 85.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Chitrali Properties Private Limited 2 Shared Directors
Daksha Infrastructure Private Limited 2 Shared Directors
Mamadapur Solar Private Limited 2 Shared Directors
Naman Mall Management Company Private Limited 2 Shared Directors
Nexus Mangalore Retail Private Limited 2 Shared Directors
Nexus Mysore Retail Private Limited 2 Shared Directors
Euthoria Developers Private Limited 1 Shared Director
Indore Treasure Island Private Limited 1 Shared Director
Kalani Brothers (Indore) Private Limited 1 Shared Director
Nexus Green Power Private Limited 1 Shared Director
Nexus Hyderabad Retail Private Limited 1 Shared Director
Nexus South Mall Management Private Limited 1 Shared Director
Nexus Udaipur Retail Private Limited 1 Shared Director
Nexus Vijaya Retail Private Limited 1 Shared Director
Nexusmalls Whitefield Private Limited 1 Shared Director
Padma Homes Private Limited 1 Shared Director
Safari Retreats Pvt Ltd 1 Shared Director
Westerly Retail Private Limited 1 Shared Director

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

8 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 Nexusmalls Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Nexusmalls 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 Nexusmalls 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

Credit Ratings, Litigation & Regulatory Alerts for Nexusmalls Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nexusmalls 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 Nexusmalls 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 Nexusmalls Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nexusmalls?
The Corporate Identification Number (CIN) for Nexusmalls is U70101CH2006PTC029576. 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 029576 as per MCA.
When was Nexusmalls incorporated?
Nexusmalls was incorporated 20 years 7 months ago on 24 Jan 2006.
Who are the current board members and directors of Nexusmalls?
Nexusmalls shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nexusmalls?
Nexusmalls is registered in Chandigarh, Chandigarh as per MCA records. Full street address is available after unlock.
What is the official website of Nexusmalls?
The official website of Nexusmalls is https://lightsbytisva.com.
What is the ROC code of Nexusmalls?
Nexusmalls ROC code is Roc Chandigarh.
What is the company classification of Nexusmalls?
Nexusmalls is classified as Private Limited Indian Non-Government Company.
Nexusmalls - is it listed or unlisted?
Nexusmalls is a Unlisted company.
What is the current status of Nexusmalls?
Nexusmalls is currently Active and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Nexusmalls associated with?
Nexusmalls lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Nexusmalls have GST registrations on file?
Nexusmalls 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 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://lightsbytisva.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.