Minda Nexgentech Limited - Due diligence report

A 360° intelligence report on Minda Nexgentech Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-04-13 Manesar, Haryana Active Unlisted Active Compliant
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MN Minda Nexgentech Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Minda Nexgentech Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Minda Nexgentech Limited is assessed as Low Risk with a Trust Score of 83/100. Minda Nexgentech Limited is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 Jul 2026 from the latest processed filings. Minda Nexgentech 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (23.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.1 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PAYAL ANJANA 01234567 Director 01/04/2018 6 yrs Approved
RISHAV JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SHASHI KALA SAINI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ VIJH 01234567 Director 01/04/2018 6 yrs Approved
SATYA DEV 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RISHAV JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PANKAJ VIJH (CFO) · SATYA DEV (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Director ceased
SATYA DEV
06 Jun 2025
Director appointed
SATYA DEV (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
RISHAV JAISWAL
Director ceased
SHASHI KALA SAINI
05 Jul 2024
Director appointed
RISHAV JAISWAL (Director)
Director appointed
SHASHI KALA SAINI (Director)
02 Nov 2022
Director appointed
PANKAJ VIJH (CFO)
15 Jan 2022
Director appointed
PAYAL ANJANA (Company Secretary)
18 Sep 2020
Director ceased
ARVIND KUMAR YADAV
05 Aug 2019
Director ceased
SEEMA GUPTA
31 May 2019
Charge satisfied
Indusind Bank Ltd.
05 May 2019
Director ceased
ADITYA AGARWAL
05 Sep 2017
Director ceased
SANJAY JAIN
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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Petroleum Services Private Limited U74899DL1989PTC036981 New Delhi, Delhi, India
Braemar Acm Shipbroking India Private Limited U63090DL2003PTC120247 New Delhi, Delhi, India
Amu Management Consultants Private Limited U74900TN2014PTC097368 Egmore Nungambakkam, Tamil Nadu, India
Avza Move Private Limited U63030KA2017PTC101524 Bangalore, Karnataka, India
Lotus Corporate Solutions Private Limited U72900PB2014PTC038719 Ludhiana, Punjab, India
Sri Ram Transtech Private Limited U63030UP2019PTC112085 Varanasi, Uttar Pradesh, India
Allwyn Tex Private Limited U18101TZ2006PTC013209 Tirupur, Tamil Nadu, India
Sai Entertainment Private Limited U92312MH1999PTC119235 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Minda Nexgentech Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Minda Nexgentech 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 90/100, 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 Minda Nexgentech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Minda Nexgentech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Minda Nexgentech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Minda Nexgentech Limited an active company?

Minda Nexgentech Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Minda Nexgentech Limited financially healthy?

Minda Nexgentech Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Minda Nexgentech Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Minda Nexgentech Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Minda Nexgentech Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Minda Nexgentech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Minda Nexgentech Limited?

Its Credit Risk Score is 90/100 (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.