Nexzu Mobility Limited - Due diligence report

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

2015-11-20 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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NM Nexzu Mobility 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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Nexzu — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Nexzu is assessed as Moderate with a Trust Score of 58/100. Nexzu is an active public limited indian non-government company incorporated in 2015, operating in the Automotive 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nexzu Mobility Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • 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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: G. D. Apte & Co Chartered Accountants on 2025-04-01.
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ TIWARI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHPRASAD ISHWARDAS KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
SHWETA UMESH ROGE 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHWETA UMESH ROGE has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 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
Nexzu Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
36 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Nexzu Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.60 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view59/100
Mixed 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 events
29 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SHWETA UMESH ROGE
01 Mar 2023
Director appointed
SHWETA UMESH ROGE (Director)
07 Oct 2022
Securities allotted
3 Debentures - 15.00 Lakh raised
16 Sep 2022
Securities allotted
3 Debentures - 15.00 Lakh raised
05 Sep 2022
Securities allotted
6 Debentures - 30.00 Lakh raised
06 Dec 2021
Securities allotted
4 Debentures - 20.00 Lakh raised
08 Nov 2021
Securities allotted
4 Debentures - 20.00 Lakh raised
08 Oct 2021
Securities allotted
1 Debentures - 5.00 Lakh raised
07 Oct 2021
Securities allotted
3 Debentures - 15.00 Lakh raised
07 Sep 2021
Securities allotted
3 Debentures - 15.00 Lakh raised
13 Aug 2021
Securities allotted
3 Debentures - 15.00 Lakh raised
24 Jun 2021
Securities allotted
4 Debentures - 20.00 Lakh raised
11 Jun 2021
Securities allotted
2 Debentures - 10.00 Lakh raised
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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 36 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hybridrickshaw Electric Private Limited U74120MH2015PTC263589 Navi Mumbai, Maharashtra, India
Anamallais Engineering Private Limited U02520TZ1991PTC003444 Pollachi, Tamil Nadu, India
Gentech Toolings Pvt Ltd U29246HR1993PTC031881 Haryana, Haryana, India
Hns Coaches Private Limited U24304RJ1985PTC003340 Jaipur, Rajasthan, India
Dynamo Electric Private Limited U34300RJ2021PTC076633 Jaipur, Rajasthan, India
Sas Motors U74999HR1995PLC056058 Faridabad, Haryana, India
Index Auto Components Private Limited U35999TN1995PTC031225 Madras 600 004, Tamil Nadu, India
Gis Industries Private Limited U29253PN2014PTC152475 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Nexzu before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nexzu: 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 85/100, margin trends, ownership structure and peer set for Nexzu - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Nexzu pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nexzu - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nexzu an active company?

Nexzu has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Nexzu financially healthy?

Nexzu has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nexzu?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nexzu?

The ultimate holding entity is Nexzu Technologies Private Limited. 4 active director(s) are on record.

Does Nexzu have loans or charges against its assets?

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

Is Nexzu up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Nexzu?

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.