
Nexensus
@nexensus
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#Nexensus provides #data for Indian Companies. Complete suite of #Fraud #Risk #CreditReview #EWS #EarlyWarning #Monitoring #score #API tool & solution provider
New Delhi, Delhi
Joined April 2015
Nexensus Negative Glottis Ltd : Glottis investors stare at steep loss as stock crashes 37% from issue price #Earlywarning #NexensusAPI #StockCrash #MarketDownturn #FinanceAlert Read more at :
economictimes.indiatimes.com
Glottis Ltd shares experienced a sharp decline on their market debut. The stock fell significantly on both the BSE and NSE. This happened despite the company's established presence in the logistics...
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Nexensus Negative Raymond Lifestyle and Raymond Realty:I-T Dept conducts survey action on premises linked to Raymond Group #Earlywarning #NexensusAPI #incometax #ITSurvey #Penalty Read more at: https://t.co/4Gm0JGvUtX
economictimes.indiatimes.com
Raymond Lifestyle Limited disclosed that the Income Tax Department conducted a survey action on its Indian premises on Thursday. According to a regulatory filing, officials from the department...
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Nexensus Negative audi india private limited :- Audi India retail sales fall 18% in January-September #Earlywarning #NexensusAPI #luxurycarsegment #BalbirSinghDhillon #Salesdecrease Read more at: https://t.co/JnuTKUaDn1
economictimes.indiatimes.com
Audi India reported an 18 percent sales fall in the first nine months. The luxury carmaker sold 3,197 units this year. This is down from 3,889 units last year. Market dynamics presented challenges...
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Nexensus Negative Tata Consultancy Services (TCS) :- Tech layoffs: IT workers’ body NITES sends letter to Maharashtra CM, says TCS violated Industrial Disputes Act #Earlywarning #NexensusAPI #TechLayoffs #EmployeeRights #ITWorkers Read at more :
timesofindia.indiatimes.com
Tech News News: TCS faces allegations from NITES, claiming 2,500 Pune employees were forced to resign, violating labor laws. NITES urged Maharashtra CM for interventi
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Nexensus Negative Man Industries (India Limited) :- India's SEBI bars Man Industries, top executives for two years over alleged fund diversion #Earlywarning #NexensusAPI #CorporateGovernance #SEBIAction #FundDiversion Read at more :
reuters.com
India's market regulator barred Man Industries and three of its top executives, including the chairman, from accessing the securities markets for two years over alleged fund diversion, according to...
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Nexensus Negative Godavari Power & Ispat Ltd (GPIL) :- After ceiling collapse that killed 6 workers, steel factory in Raipur shut down #Earlywarning #NexensusAPI #RaipurFactoryAccident #FactoryShutdown #WorkerSafety #SteelPlantCollapse Read at more :
timesofindia.indiatimes.com
Raipur: Days after six workers were killed and six others injured during a maintenance work at a steel factory in Chhattisgarh capital, Raipur, the de.
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Nexensus Negative Sahara India Commercial Corporation Ltd- Sahara firm seeks Supreme Court nod to sell key properties to Adani Properties #Earlywarning #NexensusAPI #SaharaGroup #AdaniProperties #SEBI #SubrataRoy #Death. Read at more: https://t.co/YOmxvhrTGj
economictimes.indiatimes.com
Sahara India Commercial Corporation Limited seeks Supreme Court approval. It plans to sell properties including Amby Valley to Adani Properties. This move aims to liquidate assets and repay investo...
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Nexensus Negative Lodha Developers :- Former Lodha Developers director Rajendra Lodha's police custody extended to September 29 #Earlywarning #NexensusAPI #Frouds #Directors #FIR #Land #Undervalued Read more at: https://t.co/zTj3bshouy
moneycontrol.com
Lodha Developers accused in a FIR that Rajendra Lodha, along with his son and other associates, had defrauded the company of around Rs 85 crore through bogus land transactions, sale of company land...
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Nexensus Negative Go Digit General Insurance Ltd :- Digit discloses GST show-cause notice for Rs 15 crore #Earlywarning #NexensusAPI #GSTNotice #TaxUpdate #RegulatoryRisk Read more at :
timesofindia.indiatimes.com
India Business News: BENGALURU: Go Digit General Insurance told the stock exchanges it has received a demand-cum-show-cause notice from the Office of the Commissioner, CGS.
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Nexensus Negative Kotak Mahindra Bank,L&T Finance and IDFC First Bank :- Moneylenders quietly spread their nets as GST bargain rush begins #Earlywarning #NexensusAPI #FestiveFinance #CreditRush #UnsecuredLending Read more at :
economictimes.indiatimes.com
India's festive season coincides with GST 2.0. Banks and NBFCs offer credit deals to boost spending. Lower prices and tax reforms are expected to increase credit growth. Lenders are cautious about...
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Nexensus Negative Bharat Heavy Electricals Limited :- BHEL receives GST show cause notices worth ₹586.43 crore for FY22-FY24 #Earlywarning #NexensusAPI #CGST #TGST #AssistantCommissioner Read more at: https://t.co/ltoyBGTcQ4
economictimes.indiatimes.com
Bharat Heavy Electricals Limited (BHEL) has received show cause notices totaling ₹586.43 crore from Telangana's Commercial Tax Department under GST regulations. Issued by the Assistant Commissioner...
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Nexensus Negative Banking and Financial sector :- India's bank cash crunch likely temporary, analysts say #Earlywarning #NexensusAPI #LiquidityCrisis #RBIUpdate #FinancialMarkets Read more at :
reuters.com
The fall in India's banking system liquidity surplus is expected to ease over the coming days, as government spending and bond redemptions offset the impact of recent tax outflows, analysts said on...
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Nexensus Negative Motilal Oswal Financial Services : Motilal Oswal Financial Services pays Rs 34.85 lakh to settle front-running case with Sebi #Earlywarning #NexensusAPI #Sebi #Case #stockmarket Read more at: https://t.co/bGksqZyics
economictimes.indiatimes.com
Motilal Oswal Financial Services resolved a case with Securities and Exchange Board of India. The issue involved suspected front-running of trades for a major client. The firm settled by paying Rs...
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Nexensus Negative Transstroy India Private Ltd. :- SFIO launches probe into Transstroy India over Companies Act violations #Earlywarning #NexensusAPI #FinancialScam #SFIOInvestigation #EconomicOffences Read more at :
timesofindia.indiatimes.com
Hyderabad: The Serious Fraud Investigation Office (SFIO), Hyderabad wing, has launched a probe into Transstroy India Private Ltd for alleged violation.
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Nexensus Negative BC Jindal Group :- FEMA probe: Jindal group firms raided #Earlywarning #NexensusAPI #FEMACase #CorporateInvestigation #EDRaids Read more at :
timesofindia.indiatimes.com
Hyderabad: The Enforcement Directorate on Thursday launched searches at multiple locations in Hyderabad and Delhi linked to the BC Jindal Group of com.
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Nexensus Negative IndusInd Bank : Mumbai EOW to Question IndusInd Bank Top Execs Over ₹1,960 Cr Irregularities #Earlywarning #NexensusAPI #IndusIndBank #FinancialIrregularities #CEOQuestioning Read more at :
timesofindia.indiatimes.com
Mumbai: The economic offences wing (EOW) of the police has summoned three senior executives of IndusInd Bank, including managing director and CEO Suma.
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Nexensus Negative Oracle : Oracle lays off over 100 employees in India #Earlywarning #NexensusAPI #TechNews #OracleIndia #Layoffs Read more at :
economictimes.indiatimes.com
Oracle has initiated layoffs in its Indian offices, impacting hundreds of employees across teams like cloud, driven by a focus on AI and cost reduction. The company is offering severance packages,...
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Nexensus Negative Jindal SAW Ltd. : Govt raids Jindal Saw, Maharashtra Seamless in antitrust case, sources say #Earlywarning #NexensusAPI #AntitrustRaid #CorporateNews #JindalGroup Read more at :
economictimes.indiatimes.com
Indias antitrust watchdog carried out surprise raids at Jindal SAW and Maharashtra Seamless offices near New Delhi over alleged bid rigging in ONGC tenders, sources said. The searches, linked to a...
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Nexensus Negative SpiceJet : SpiceJet delays salaries of senior staff by 10-15 days, juniors unaffected #Earlywarning #NexensusAPI #AviationCrisis #EmployeeRights #DelayedSalaries Read more at :
business-standard.com
SpiceJet delays salaries of senior staff by up to 15 days, PTI reports. Airline raised ₹3,000 cr via QIP last year to clear dues, but posted ₹238 cr net loss in June quarter
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Nexensus Negative Jaguar Land Rover (JLR) : Jaguar Land Rover hit by cyber incident, warns of data impact #Earlywarning #NexensusAPI #CyberAttack #TataMotors #ReputationRisk Read more at :
economictimes.indiatimes.com
Jaguar Land Rover (JLR) has confirmed a cyber incident impacting its global systems, potentially compromising data. The automaker is working with cybersecurity specialists to restore operations and...
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