Nexus Energytech Private Limited - Due diligence report

A 360° intelligence report on Nexus Energytech: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1995-12-04 Pune, Maharashtra Active Unlisted Active Compliant
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NE Nexus Energytech Private Limited
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  • Director details, charges & MCA documents
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Nexus Energytech — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Nexus Energytech is assessed as Low Risk with a Trust Score of 85/100. Nexus Energytech is an active private limited indian non-government company incorporated in 1995, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. 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. Nexus Energytech 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY BHALCHANDRA PHATAK 01234567 Director 01/04/2018 6 yrs Approved
BHUSHANA ARVIND KARANDIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AJAY BHALCHANDRA PHATAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2021
Director appointed
AJAY BHALCHANDRA PHATAK (Additional Director)
Director ceased
ARVIND VISHWANATH KARANDIKAR
22 Sep 2008
Director ceased
YOGESHCHANDRA DEODATTA BHIDE
30 Aug 2008
Director ceased
BHUSHANA ARVIND KARANDIKAR
25 Mar 2008
Director appointed
BHUSHANA ARVIND KARANDIKAR (Director)
04 Dec 1995
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vann Consulting U74140KA2007PTC041921 Bangalore, Karnataka, India
Premier Exim Services Private Limited U24132MP1992PTC007155 M.P., Madhya Pradesh, India
Climax Advisory Services Private Limited U74140WB2004PTC100890 Kolkata, West Bengal, India
Stewart And Arun Consulting Private Limited U74900TN2013PTC090831 Chennai, Tamil Nadu, India
Team Oilfield Services Private Limited U74910KL2011PTC029291 Kannur, Kerala, India
Smartprobiz Consulting Private Limited U74999DL2011PTC223069 New Delhi, Delhi, India
D2E Consulting Private Limited U74900DL2011PTC228050 New Delhi, Delhi, India
Madhav Consultants Private Limited U74210UP1995PTC017566 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Nexus Energytech: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nexus Energytech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Nexus Energytech 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 Nexus Energytech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nexus Energytech an active company?

Nexus Energytech has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Nexus Energytech financially healthy?

Nexus Energytech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Nexus Energytech?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nexus Energytech?

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

Does Nexus Energytech have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nexus Energytech up to date with its ROC filings?

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

Is it risky to lend to Nexus Energytech?

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.