Promoter holding
64.27%
NS
Nextscm Solutions Private Limited - Due diligence report
A 360° intelligence report on Nextscm: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Nextscm — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Nextscm is assessed as Moderate with a Trust Score of 71/100. Nextscm is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Nextscm Solutions Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANSHUMAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV SEKHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH MOOLCHAND BARDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anirudha Parameshwar Iyer | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RISHABH MOOLCHAND BARDIA 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Increff Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 7.64 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director appointed
Anirudha Parameshwar Iyer (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director ceased
SAILESH TULSHAN
29 Sep 2024
Director ceased
RISHABH MOOLCHAND BARDIA
23 May 2024
Director appointed
RISHABH MOOLCHAND BARDIA (Director)
25 Oct 2023
Director ceased
ATUL GUPTA
31 Mar 2023
Share transfer (FY 2023)
523.00000000 shares to Capital Scheme
Share transfer (FY 2023)
444.00000000 shares to Capital Scheme
Share transfer (FY 2023)
66.00000000 shares to Capital Scheme
Share transfer (FY 2023)
340.00000000 shares to Capital Scheme
26 Jul 2022
Director appointed
GAURAV SEKHRI (Nominee Director)
31 May 2022
Securities allotted
488 Preference Shares - 6.40 cr raised
10 Mar 2022
Securities allotted
40 Equity Shares - 52.43 Lakh raised
Securities allotted
5762 Preference Shares - 75.52 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Scinntc | U63031TN2018PTC125160 | Chennai, Tamil Nadu, India |
| Stockholding Document Management Services | U74140MH2006GOI163728 | Navi Mumbai, Maharashtra, India |
| Zion Express Cargo Private Limited | U63090DL1997PTC089556 | New Delhi, Delhi, India |
| Relayexpress | U64100GJ2013PTC076082 | Ahmedabad, Gujarat, India |
| Rg Cargo Services Private Limited | U63010HR2008PTC082659 | Gurgaon, Haryana, India |
| Pepcart Logistics Private Limited | U63090MH2016FTC280363 | Mumbai, Maharashtra, India |
| Bangera Overseas | U63022KA2006PTC040163 | Kundapura, Karnataka, India |
| Oil Field Warehouse & Services Limited | U63023MH2005PLC158237 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nextscm before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nextscm: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Nextscm - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Nextscm 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 Nextscm - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Nextscm an active company?
Nextscm has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Nextscm financially healthy?
Nextscm has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Nextscm?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nextscm?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Nextscm have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Nextscm up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Nextscm?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
