Nx Automation Llp - Due diligence report
A 360° intelligence report on Nx Automation Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Nx Automation Llp — 360° Intelligence Report
Generated from MCA filings & public recordsNx Automation Llp is assessed as Low Risk with a Trust Score of 84/100. Nx Automation Llp is an active limited liability partnership incorporated in 2023, operating in the Rubber 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 an unassessed financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Nx Automation Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRAVANI KETAN NALAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUSH YOGENDRA KADU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 25.00 Lakh already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Coborth Technology Private Limited | U74999PN2018PTC179162 | Pune, Maharashtra |
| Ciaoma India Private Limited | U73100PN2024PTC229418 | Pune, Maharashtra |
| Unified Assessor Private Limited | U69100PN2024PTC228247 | Pune, Maharashtra |
| Bytecross Labs Private Limited | U74999PN2018PTC175202 | Pune, Maharashtra |
| Giggly Goat Private Limited | U90009PN2024PTC230324 | Pune, Maharashtra |
| SARISHMA ESTATES LLP | ACA-3786 | Pune, Maharashtra |
| Khubani Petrochemicals Private Limited | U74999PN2017PTC173508 | Pune, Maharashtra |
| Vedantsara Innobuild Private Limited | U43900PN2023PTC223848 | Pune, Maharashtra |
| Four Petals Foodtech Private Limited | U15490PN2020PTC193745 | Pune, Maharashtra |
| Craft Engineering Services Pvt Ltd | U74210PN1989PTC053901 | Pune, Maharashtra |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Nx Automation Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Nx Automation Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Nx Automation Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Nx Automation Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nx Automation Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Nx Automation Llp an active company?
Nx Automation Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Nx Automation Llp financially healthy?
Processed financial statements are not yet available for Nx Automation Llp, so its financial health is unassessed.
Should I do business with Nx Automation Llp?
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 Nx Automation Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Nx Automation Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Nx Automation Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Nx Automation Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.