About Nicap Private Limited
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Nicap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 24 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2007PTC167234. Its GSTIN is 27AACCN4508P1Z3 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹75 Lakh. It was formerly known as Nexus India Capital Advisors Private Limited. It is led by directors including Anup Kumar Gupta and Sandeep Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wework Enam Sambhav C – 20 G Block Near Mca Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.78 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹27.57 Lakh (net margin 69.3%) and EBITDA of ₹36.92 Lakh (EBITDA margin 92.8%). Revenue has declined at a compounded annual rate (CAGR) of 62% over five years.
The company is associated with 1 brand: Nexus Venture Partners. Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in January 2021. Its 5 peer companies in the BFSI industry (Portfolio Managers), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 1 larger and 4 smaller; the largest is Quant Portfolio Managers Private Limited with revenue of ₹40.3 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nexusvp.com.
Company details
Contact details
Nicap Private Limited's registered office is in Mumbai, Maharashtra. Its website is nexusvp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressWework Enam Sambhav C – 20 G Block Near Mca Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Nicap 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
Brands
Nicap operates one associated brand: Nexus Venture Partners. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Venture capital firm that partners with entrepreneurs for product-first companies. | nexusvp.com |
Financials of Nicap Private Limited
FY 2025 filings availableNicap Private Limited reported revenue of ₹39.78 Lakh (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 39% fall in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.92 Lakh | ||||
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| Net Profit (PAT) | ₹27.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 92.8% | ||||
| Net Profit Margin | 69.3% | ||||
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To see the full financial statements and ratios of Nicap Private Limited, buy the company report.
Board of directors of Nicap Private Limited
Nicap has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kumar Gupta Also directs: Crossborder Venture Advisors LLP | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Sandeep Singhal | Director | 24 Jan 2007 | 19 Years 9 Months | Current |
| Suvir Suren Sujan Also directs: Crossborder Venture Advisors LLP | Director | 24 Jan 2007 | 19 Years 9 Months | Current |
Peer comparison
Nicap Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Portfolio Managers), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quant Portfolio Managers Private Limited | ₹40.3 Lakh (FY 2025) | 19.0% | Mumbai, Maharashtra, India | |||
| Nicap Private Limitedthis company | ₹39.78 Lakh (FY 2025) | ₹27.57 Lakh | 69.3% | -39.0% | Mumbai, Maharashtra, India | |
| Insta Wealth Mart Private Limited | ₹39.71 Lakh (FY 2025) | 88.0% | Ludhiana, Punjab, India | |||
| Archers Wealth Management Private Limited | ₹38.71 Lakh (FY 2019) | 122.0% | Pune, Maharashtra, India | |||
| Ingrain Securities Pvt Ltd | ₹38.46 Lakh (FY 2025) | 26.0% | Delhi, India | |||
| Anived Portfolio Managers Private Limited | ₹38.34 Lakh (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Nicap Private Limited, buy the company report.
Auditor
Nicap Private Limited is audited by S. G. MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. G. MEHTA & ASSOCIATES | FY 2023 | 110428 |
Shareholding
The shareholding of Nicap Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nicap Private Limited, buy the company report.
Deals & funding
Nicap Private Limited has 1 deal on record (1 secondary share transfer); the latest was in January 2021.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2021 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nicap Private Limited has 2 court cases on record: 2 filed by Nicap. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against State of NCT of Delhi & Anr. & Anr. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State of NCT of Delhi & Anr. | Disposed |
To see the full case history of Nicap Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nicap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicap has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN4508P1Z3 | Maharashtra | Active | 01 Jul 2017 |
| 29AACCN4508P1ZZ | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nicap Private Limited, buy the company report.
Recent activity
Nicap Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Anup Kumar Gupta ceased to be Managing Director on 01 Nov 2021.
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Frequently asked questions
Nicap is an active private limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U65999MH2007PTC167234.
Nicap has 3 current directors:
- Anup Kumar Gupta - Director
- Sandeep Singhal - Director
- Suvir Suren Sujan - Director
The latest financial statements of Nicap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nicap is 27AACCN4508P1Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AACCN4508P1ZZ (Karnataka).
The CIN (Corporate Identification Number) of Nicap is U65999MH2007PTC167234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicap has 2 court cases on record: 2 filed by the company.
Nicap was incorporated on 24 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Nicap has 1 deal on record (1 secondary share transfer); the latest was in January 2021.
The peers of Nicap by revenue are Quant Portfolio Managers Private Limited, Insta Wealth Mart Private Limited, Archers Wealth Management Private Limited, Ingrain Securities Pvt Ltd, Anived Portfolio Managers Private Limited, all in the BFSI industry (Portfolio Managers), with the same principal business activity (financial advisory, brokerage and consultancy services).
Anup Kumar Gupta ceased to be Managing Director on 01 Nov 2021. Suvir Suren Sujan ceased to be Managing Director on 01 Nov 2021. Anup Kumar Gupta was appointed as Director on 01 Apr 2019. Nicap has 6 board changes on record in total.
Nicap can be reached through the website nexusvp.com. Its registered office is in Mumbai, Maharashtra, India.