Nexeia Capital Advisors Private Limited
About Nexeia Capital Advisors Private Limited
Data last updated:
Nexeia Capital Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 12 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2011PTC224799.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Payal Anil Peswani and Anil Ram Peswani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B – 1/1305 Lok Everest J.S. Dosa Road Mulund (W), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Nexeia Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1/1305 Lok Everest J.S. Dosa Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryService, Information Technology Services
To see the full contact details of Nexeia Capital Advisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nexeia Capital Advisors is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Nexeia Capital Advisors Private Limited, buy the company report.
Financials of Nexeia Capital Advisors Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nexeia Capital Advisors Private Limited, buy the company report.
Board of directors of Nexeia Capital Advisors Private Limited
Nexeia Capital Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Anil Peswani Also directs: Techventa India Private Limited | Director | 12 Dec 2011 | 14 Years 10 Months | As last reported |
| Anil Ram Peswani Also directs: Techventa India Private Limited | Director | 12 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Nexeia Capital Advisors Private Limited is audited by GIRISH TANWANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH TANWANI & ASSOCIATES | FY 2017 | 145240 |
Shareholding
The shareholding of Nexeia Capital Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Nexeia Capital Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nexeia Capital Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nexeia Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nexeia Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nexeia Capital Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Ram Peswani was appointed as Director on 12 Dec 2011.
Frequently asked questions
Nexeia Capital Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nexeia Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 12 December 2011 and is registered under CIN U72300MH2011PTC224799. The company has been struck off by the Registrar of Companies and is no longer operational.
Nexeia Capital Advisors had 2 directors:
- Payal Anil Peswani - Director
- Anil Ram Peswani - Director
The CIN (Corporate Identification Number) of Nexeia Capital Advisors is U72300MH2011PTC224799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nexeia Capital Advisors is at B – 11305 Lok Everest J.S. Dosa Road Mulund W, Mumbai, Maharashtra, India – 400080.
Nexeia Capital Advisors was incorporated on 12 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nexeia Capital Advisors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Nexeia Capital Advisors operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
Anil Ram Peswani was appointed as Director on 12 Dec 2011. Payal Anil Peswani was appointed as Director on 12 Dec 2011.
The compliance status of Nexeia Capital Advisors is compliant as of 28 August 2026.
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