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Nexensus @nexensus

#Nexensus provides #data for Indian Companies. Complete suite of #Fraud #Risk #CreditReview #EWS #EarlyWarning #Monitoring #score #API tool & solution provider

Joined April 2015
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Nexensus Negative for Dabur India Limited : US drug agency puts Dabur products on import alert after inspection flags lapses #Earlywarning #NexensusAPI #USFDA #ImportAlert #PharmaCompliance Read more at: indiatoday.in/business/story…

US drug agency puts Dabur products on import alert after inspection flags lapses

The US FDA has placed drugs made at Dabur India's Dadra and Nagar Haveli factory under import alert after an inspection. Dabur said the action followed findings on data integrity and maintenance...

indiatoday.in
11
Nexensus Negative for Lilavati Trust : Bombay HC rejects Lilavati Trust's interim application against HDFC Bank in ₹1,000 crore dispute #Earlywarning #NexensusAPI #dispute #HDFCBank #JusticeSomasekharSundaresan #interimapplication Read more at:economictimes.indiatimes.com…

Bombay HC rejects Lilavati Trust's interim application against HDFC Bank in ₹1,000 crore dispute

The Bombay High Court has rejected an interim plea by Lilavati Hospital's trust, which sought to prevent HDFC Bank from making public statements regarding a loan dispute. The trust had sued for...

economictimes.indiatimes.com
95
Nexensus Negative for Ninex Developers : In 11th chargesheet as part of SC-mandated nationwide probe, CBI names Gurgaon realty group #Earlywarning #NexensusAPI #CBI #Chargesheet #RealEstate #HomebuyerFraud Read more at : timesofindia.indiatimes.com/…

In 11th chargesheet as part of SC-mandated nationwide probe, CBI names Gurgaon realty group

Chandigarh: The Central Bureau of Investigation (CBI) on Monday informed that it had filed its 11th chargesheet as part of its SC-mandated nationwide probe into alleged fraud committed with homebuy...

timesofindia.indiatimes.com
15
Nexensus Negative for Rajesh Exports Ltd : Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC #Earlywarning #NexensusAPI #financialmisstatement #funddiversion #accuracyandreliability #SEBI Read more at:economictimes.indiatimes.com…

Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore...

Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant financial misstatements and fund diversion. SEBI's order...

economictimes.indiatimes.com
61
Nexensus Negative for Myntra Designs Private Limited : GRBI clears Myntra's FEMA violations after penalty payment; ED closes investigation #Earlywarning #NexensusAPI #RegulatoryAction #FEMAViolation #PenaltyImposed #EDInvestigation Read more at: economictimes.indiatimes.com…

RBI clears Myntra's FEMA violations after penalty payment; ED closes investigation

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the RBI compounding certain Foreign Exchange Management Act...

economictimes.indiatimes.com
17
Nexensus Negative for SpiceJet : GST dept issues tax demand of Rs 124 crore to Spicejet, slaps showcause notice for delay in return filing #Earlywarning #NexensusAPI #GSTCompliance #ComplianceIssue #AirlineIndustry #FinancialRisk Read more at: bit.ly/4fdOUVt

GST dept issues tax demand of Rs 124 crore to Spicejet, slaps showcause notice for delay in return...

The GST department has levied a significant tax demand of Rs 124.65 crore on SpiceJet. This action follows the airline's failure to file Goods and Services Tax returns for several months. The...

economictimes.indiatimes.com
125
Nexensus Negative for Dabur India : U.S. drug regulator flags data integrity, maintenance lapses at Dabur India plant #Earlywarning #NexensusAPI #dataintegrity #maintenancelapses #FDA #microbiologicalcontamination Read more at:thehindu.com/business/Indust…

U.S. drug regulator flags data integrity, maintenance lapses at Dabur India plant

FDA highlights data integrity and contamination risks at Dabur India's plant, following a January inspection revealing significant lapses.

thehindu.com
19
Nexensus Negative for Byju's : Byju's founder Raveendran sentence to six months in jail for contempt of Court #Earlywarning #NexensusAPI #assetlinked #BeeaarInvestcoPte #QatarInvestmentAuthority #Edutech Read more at:timesofindia.indiatimes.com/…

Byju’s founder Byju Raveendran sentenced to six months in jail for contempt of court: Report

Byju Raveendran, founder of the collapsed edtech company Byju’s, has been sentenced to six months in prison by a Singapore court in a contempt case, according to people aware of the development who...

timesofindia.indiatimes.com
9
Nexensus Negative for Vedanta Limited : Vedanta unit Talwandi Sabo Power faces ₹127 cr penalty after SC ruling #Earlywarning #NexensusAPI #TalwandiSaboPower #SupremeCourt #PowerSector #CorporateNews #StockMarket #Penalty Read more at: business-standard.com/compan…

Vedanta unit Talwandi Sabo Power faces ₹127 cr penalty after SC ruling

The apex court has upheld the alleged penalty on TSPL for misdeclaration of availability for January 2017 in terms of the Grid Code, along with the applicable Late Payment Surcharge

business-standard.com
23
Nexensus Negative for Novelis : Novelis sees bigger cash flow hit from Oswego fire, posts $84m loss #Earlywarning #NexensusAPI #Cashflow #Oswego #US #HindalcoIndustries Read more at:economictimes.indiatimes.com…

Novelis sees bigger cash flow hit from Oswego fire, posts $84m loss

Novelis anticipates a greater impact on its cash flows due to fires at its Oswego unit. The company will, however, restart the hot mill ahead of schedule. Higher savings are expected from cost-redu...

economictimes.indiatimes.com
18
Nexensus Negative for Yes Bank : Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai Police #Earlywarning #NexensusAPI #RanaKapoor #BankingNews #CorporateGovernance #FraudCase Read more at : economictimes.indiatimes.com…

Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai Police

Mumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore fraud. The case involves the premature transfer of loan...

economictimes.indiatimes.com
93
Nexensus Negative for Tata Motors : India's Tata Motors warns of costs from Iran war after profit surge #Earlywarning #NexensusAPI #IranWar #AutoSector #CommodityInflation #SupplyChainDisruption Read more at:reut.rs/4wAovYf

India's Tata Motors warns of costs from Iran war after profit surge

India's Tata Motors flagged near-term cost pressures from the Iran war, ​warning that the Middle East conflict was fuelling commodity inflation and ‌disrupting some exports, even as the automaker...

reuters.com
50
Nexensus Negative for UltraTech Cement : Rising packaging bag costs major headwind for UltraTech Cement: Official #Earlywarning #NexensusAPI #CementSector #CostInflation #InputCostPressure #PackagingCosts Read more at: bit.ly/4cZJfRu

Rising packaging bag costs major headwind for UltraTech Cement: Official

UltraTech Cement is grappling with increased costs of packaging due to rising prices of plastic bags and higher fuel expenses, impacting its growth targets for FY27 amid ongoing global uncertainty...

manufacturing.economictimes.indiatimes.com
51
Nexensus Negative for Reliance Industries Limite : India's Reliance to shut some units at 660,000 bpd refinery, govt official says #Earlywarning #NexensusAPI #RelianceIndustries #Reliance #RefineryShutdown #OilAndGas Read more at: bit.ly/4uxBjfW
50
Nexensus Negative for Shapoorji Pallonji Group (SP Group) : India's SP Group unit receives debt downgrade ahead of $3 billion refinancing #Earlywarning #NexensusAPI #DebtDowngrade #SPGroup #CreditRisk #Refinancing Read more at: reut.rs/42i300h

India's SP Group unit receives debt downgrade ahead of $3 billion refinancing

An Indian rating agency has downgraded a bond issued by Goswami Infratech, a Shapoorji Pallonji (SP) Group ​unit, citing delays in group-level fundraising versus earlier timelines ‌and highlighting...

reuters.com
16
Nexensus Negative for Coforge : Spirit Airlines shutdown flags wider risk for Indian IT firm #Earlywarning #NexensusAPI #Coforge #IndianIT #SpiritAirlines #ITSectorRisk #AviationCrisis Read more at: bit.ly/4eYYew7

Spirit Airlines shutdown flags wider risk for Indian IT firms - The Economic Times

Spirit Airlines' closure and soaring jet fuel costs pose challenges for Indian IT services firm Coforge. Analysts warn of wider implications for the Indian IT sector as airlines face financial...

economictimes.indiatimes.com
509
Nexensus Negative for Adani group : Adani group firms shed $12.5 billion market cap after SEC seeks court nod to serve summonses #Earlywarning #NexensusAPI #stocksdown #Probe #Bribe Read more at:reut.rs/499DcXW

Adani group firms shed $12.5 billion market cap after SEC seeks court nod to serve summonses

India's Adani group firms shed $12.5 billion in market cap on Friday, after a U.S. markets regulator asked a court for permission to personally email summonses to founder Gautam Adani and group...

reuters.com
50
Nexensus Negative for HCLTech : HCLTech's $4.5 billion wipeout sparks broad IT selloff, reviving doubts over sector recovery #Earlywarning #NexensusAPI #wipeout #selloff #revivingdoubt Read more at:reuters.com/world/india/hclt…

HCLTech's $4.5 billion wipeout sparks broad IT selloff, reviving doubts over sector recovery

HCLTech lost $4.5 billion in market capitalisation on Wednesday after it projected fiscal 2027 revenue growth ​below estimates, with restrained client spending raising fresh doubts over a recovery...

reuters.com
35
Nexensus Negative for Alkem Lab : Alkem Labs CEO Vikas Gupta may exit company #Earlywarning #NexensusAPI #CEO #VikasGupta #privateequityplayer Read more at:economictimes.indiatimes.com…

Alkem Labs CEO Vikas Gupta may exit company

Alkem Labs, a leading Indian drug maker, is set for a top management change. Vikas Gupta, the CEO for nearly three years, is expected to depart in the coming months. Gupta joined Alkem from Cipla and...

economictimes.indiatimes.com
215
Nexensus Negative for Vedanta : Vedanta boiler blast at Chhattisgarh power plant kills 11, injures 22 #Earlywarning #NexensusAPI #Blast #NGSL #Singhitaraj #investigation Read more at:economictimes.indiatimes.com…

Vedanta boiler blast at Chhattisgarh power plant kills 11, injures 22

A boiler explosion at Vedantas Singhitarai power plant in Chhattisgarhs Sakti district killed 11 workers and injured 22 others on Monday. The affected personnel were working for a sub-contractor...

economictimes.indiatimes.com
193
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