Nexsys Controls Private Limited - Due diligence report

A 360° intelligence report on Nexsys Controls: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-04-01 Bengaluru, Karnataka Active Unlisted Active Compliant
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NC Nexsys Controls Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Nexsys Controls — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Nexsys Controls is assessed as Low Risk with a Trust Score of 84/100. Nexsys Controls is an active private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Nexsys Controls Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (14,880.00) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR HIREMATH 01234567 Director 01/04/2018 6 yrs Approved
SUNEESH NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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 2019 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14,880.00 already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Mar 2025
Director ceased
KAVITA HIREMATH CHANDRASHEKHAR
25 Aug 2024
Director ceased
INDUMATI KADABI DHANPAL
30 Sep 2022
Last AGM held
Annual general meeting
08 Sep 2022
Charge created
Others - 14,880.00
31 Mar 2022
Latest balance sheet
Filed with ROC
13 Jun 2019
Director ceased
CHANDRASHEKHAR HIREMATH
Director ceased
CHANDRASHEKHAR ADAVAYYA HIREMATH
17 Nov 2015
Director ceased
MARIYAPPA KRISHNA
21 Jun 2011
Securities allotted
12600 Equity Shares Without Differential Rights - 12.60 Lakh raised
Securities allotted
1300 Equity Shares Without Differential Rights - 5.30 Lakh raised
Securities allotted
1100 Equity Shares Without Differential Rights - 5.50 Lakh raised
18 Oct 2010
Securities allotted
3500 Equity Shares Without Differential Rights - 3.50 Lakh raised
07 Jul 2010
Director appointed
CHANDRASHEKHAR HIREMATH (Additional Director)
01 Apr 2010
Incorporated
Registered with Roc Bangalore
Director appointed
SUNEESH NAIR (Director)
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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Toshbro Controls Private Limited U33125MH2001PTC134374 Mumbai, Maharashtra, India
Airvisor Technologies Private Limited U74999DL2016PTC305529 New Delhi, Delhi, India
Seiler Garepa India Private Limited U74999PN2017PTC169087 Pune, Maharashtra, India
Pma Controls India Private Limited U32109TN2001PTC047916 Chennai, Tamil Nadu, India
Hm Digital India Private Limited U51909DL2015FTC278483 New Delhi, Delhi, India
Svan Analytical Instruments Private Limited U74999MH2008PTC180390 Dombivli, Maharashtra, India
Aiut Technologies Llp AAF-6377 Mumbai, Maharashtra, India
Kinetixengineering U45201KA2006PTC039050 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Nexsys Controls before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nexsys Controls: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Nexsys Controls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nexsys Controls pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nexsys Controls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nexsys Controls an active company?

Nexsys Controls has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Nexsys Controls financially healthy?

Nexsys Controls has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Nexsys Controls?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nexsys Controls?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Nexsys Controls have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Nexsys Controls up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Nexsys Controls?

Its Credit Risk Score is 95/100 (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.