Bitnexy Private Limited
About Bitnexy Private Limited
Data last updated:
Bitnexy Private Limited is a private limited company based in Panipat, Haryana, India. It was incorporated on 31 October 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62013HR2025PTC137827.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nisha Kandel and Neeraj Sharma.
The registered office is at Sector 13, Panipat, Haryana.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
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- Registered Address2298A Ground Flor Housing, Board Colony Sector 13 – 17, Panipat, Haryana, India – 132103
- 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
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Financials of Bitnexy Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bitnexy Private Limited
Bitnexy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Kandel Also directs: Tevexo Services LLP, Bitnexy Technologies Private Limited | Director | 31 Oct 2025 | 0 Years 11 Months | Current |
| Neeraj Sharma Also directs: Bitnexy Technologies Private Limited | Director | 31 Oct 2025 | 0 Years 11 Months | Current |
| Umesh Gurung | Additional Director | 12 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Bitnexy Private Limited
Bitnexy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bitnexy Private Limited
Bitnexy Private Limited has 2 court cases on record: 2 filed by Bitnexy. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bitnexy Private Limited
Employment history and EPFO contributions of people linked to Bitnexy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bitnexy Private Limited
Bitnexy Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Umesh Gurung was appointed as Additional Director on 12 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Bitnexy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bitnexy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bitnexy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bitnexy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bitnexy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bitnexy Private Limited
Bitnexy is an active private limited company based in Panipat, Haryana, India. It was incorporated on 31 October 2025 (1 year old) and is registered under CIN U62013HR2025PTC137827.
Bitnexy has 3 current directors:
- Nisha Kandel - Director
- Neeraj Sharma - Director
- Umesh Gurung - Additional Director
The CIN (Corporate Identification Number) of Bitnexy is U62013HR2025PTC137827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitnexy has 2 court cases on record: 2 filed by the company. 1 is pending.
Bitnexy was incorporated on 31 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Umesh Gurung was appointed as Additional Director on 12 Dec 2025. Neeraj Sharma was appointed as Director on 31 Oct 2025. Nisha Kandel was appointed as Director on 31 Oct 2025.
The registered office of Bitnexy is at 2298A Ground Flor Housing, Board Colony Sector 13 – 17, Panipat, Haryana, India – 132103.
Bitnexy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Bitnexy is not listed on any stock exchange. It is an unlisted company.
Bitnexy can be reached at its registered office: 2298A Ground Flor Housing, Board Colony Sector 13 – 17, Panipat, Haryana, India – 132103.