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Nixa Fincap Private Limited

Founded in 1997, Nixa Fincap Private Limited has been operating for more than 29 years. Corporate Identification Number is U65921MH1997PTC258670 and its registration number is 258670. Nixa Fincap Private Limited is identified as company limited by shares in the corporate registry. Nixa Fincap Private Limited is authorized to hold share capital worth ₹148.10 crore. The total paid-up share capital is ₹112.34 crore.

The firm focuses on financial intermediation; except insurance and pension funding. It operates under Mumbai’s corporate registry. The registered address is listed as One Lodha Place, Unit No. 2503, 25th Floor, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. Nixa Fincap Private Limited holds an active company status. The Legal Entity Identifier assigned to the company is 335800VFUFNN2LJNPU93. Its primary communication email is info@xanderfinance.com. The company’s top executive team comprises Dipak Agarwal (CEO).

Company Overview

CIN
U65921MH1997PTC258670
Date of Incorporation
09/01/1997
Company Status
Active
RoC
Mumbai
Registration Number
258670
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800VFUFNN2LJNPU93
LEI Status
Issued
Authorized Capital
₹1,48,10,00,000.00
Paid up Capital
₹1,12,33,59,160.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
info@xanderfinance.com
PAN
-

GST Numbers

StateGST NumberStatus
Delhi07AAACC9304N2ZHInactive
07AAACC9304N1ZIInactive
Karnataka29AAACC9304N1ZCInactive
Maharashtra27AAACC9304N1ZGActive
Tamil Nadu33AAACC9304N1ZNInactive
West Bengal19AAACC9304N1ZDInactive

Directors

AppointmentDirector nameDINDesignation
30/08/2010Rohan Sikri00216343DirectorView other directorships
05/03/2021Rajesh Kumar Jogi03341036Nominee DirectorView other directorships
19/03/2021Tariq Maqbool Chinoy08830666Nominee DirectorView other directorships
28/04/2023Mansi Chinkit Gandhi*****3640CCompany Secretary
01/08/2024Dipak Agarwal*****2385HCEO

Latest Documents

Category:
DateTitleSize
20/11/2024
Form MGT-7-20112024
 -
22/10/2024
Form AOC-4 CFS NBFC(Ind AS)-22102024
 -
22/10/2024
Form AOC-4 NBFC(IND AS)-22102024
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22/03/2024
Form Addendum to AOC-4 CSR-22032024
 -

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Address

One Lodha Place, Unit No. 2503, 25th Floor, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Nixa Fincap Private Limited?
The incorporation date of Nixa Fincap Private Limited is 09/01/1997.
What is the authorized share capital and paid-up capital of Nixa Fincap Private Limited?
The authorized share capital of Nixa Fincap Private Limited is ₹1,48,10,00,000.00. The paid-up capital is ₹1,12,33,59,160.00.
Who are the current board members & directors of Nixa Fincap Private Limited?

The current board member of Nixa Fincap Private Limited are:

  • Tariq Maqbool Chinoy
  • Rohan Sikri
  • Rajesh Kumar Jogi
What is the registered address of Nixa Fincap Private Limited?
The registered address of Nixa Fincap Private Limited is One Lodha Place, Unit No. 2503, 25th Floor, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Nixa Fincap Private Limited?
The Corporate Identification Number of Nixa Fincap Private Limited is U65921MH1997PTC258670.