Nexus Mysore Retail Private Limited - Due diligence report

A 360° intelligence report on Prestige Group: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2007-12-26 Mysore, Karnataka Active Unlisted Active Compliant
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NM Nexus Mysore Retail Private Limited
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Prestige Group — 360° Intelligence Report

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

Prestige Group is assessed as Low Risk with a Trust Score of 85/100. Prestige Group is an active private limited indian non-government company incorporated in 2007, operating in the Business Services 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 16 Aug 2026 from the latest processed filings. Nexus Mysore Retail Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (A).

Charges position: 1 open (1,250.00 cr) · 2 satisfied (1,585.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHAN DEEPAK VASWANI 01234567 Director 01/04/2018 6 yrs Approved
NISHANK RAMESH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
NIRZAR ANIL KUMAR UMATHE JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Brep Asia Ii Indian Holding Co Ix (nq) Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Brep Asia Ii Indian Holding Co Ix (nq) Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1,250.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director ceased
ROHAN DEEPAK VASWANI
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Director appointed
ROHAN DEEPAK VASWANI (Nominee Director)
22 Jul 2024
Director ceased
NIRZAR ANIL KUMAR UMATHE JAIN
04 Jun 2024
Director appointed
NIRZAR ANIL KUMAR UMATHE JAIN (Nominee Director)
17 Jul 2023
Charge created
Idbi Trusteeship Services Limited - 1,250.00 cr
11 Jul 2023
Director ceased
RUCHIKA NAYYAR
Director ceased
NISHANK RAMESH JOSHI
02 Jun 2023
Charge satisfied
Idbi Trusteeship Services Limited
12 May 2023
Director appointed
NISHANK RAMESH JOSHI (Nominee Director)
Director ceased
IRFANRAZACK
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Prestige Retail Ventures Limited
08 Nov 2021
Director ceased
SHRAVAN CHANDRA SHARMA
Director ceased
SIDDHARTH NAWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rockfort Estate Developers Private Limited U45200MH2000PTC128295 Mumbai, Maharashtra, India
Perody Builders Private Limited U45201KA2001PTC029558 Bangalore South, Karnataka, India
Ats Buildline Private Limited U74899DL1994PTC058927 New Delhi, Delhi, India
Rb Infraestate Private Limited U70101DL2010PTC203403 Delhi, Delhi, India
Keyaram Developers & Hotels Private Limited U55101TN1975PTC006899 Chennai, Tamil Nadu, India
Hinganghat Infrastructure Private Limited U45400MH2012PTC226251 Wardha, Maharashtra, India
Arvind Hebbal Homes Private Limited U45200GJ2011PTC066023 Ahmedabad, Gujarat, India
Simanchal Infratech Private Limited U45200BR2016PTC032419 Purnea, Bihar, India
12

Who Uses This Report

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

Verify Prestige Group 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 Prestige Group: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Prestige Group - 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 Prestige Group 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 Prestige Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prestige Group an active company?

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

Is Prestige Group financially healthy?

Prestige Group has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Prestige Group?

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 Prestige Group?

The ultimate holding entity is Brep Asia Ii Indian Holding Co Ix (nq) Pte Ltd. 3 active director(s) are on record.

Does Prestige Group have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Prestige Group 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 Prestige Group?

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.