Nexia Advisors Private Limited
About Nexia Advisors Private Limited
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Nexia Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC138425. Its GSTIN is 27AAECA9747K1Z5 (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Ayappa Trading Private Limited and Five Star Container Terminals Private Limited. It is led by directors including Lakshmi Rani Tarachand Garg and Mamta Batra.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.82 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹2.22 Lakh (net margin -28.4%) and EBITDA of ₹7.51 Lakh (EBITDA margin 96.1%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 38% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Nexia Advisors has undergone 2 name changes throughout its history. The company was previously known as Ayappa Trading Private Limited, and Five Star Container Terminals Private Limited. The current legal name is Nexia Advisors Private Limited.
| Company Name | Status |
|---|---|
| Nexia Advisors Private Limited | Current |
| Ayappa Trading Private Limited | Previous |
| Five Star Container Terminals Private Limited | Previous |
CIN history
Nexia Advisors has one previous CIN (Corporate Identification Number): U51909MH2002PTC138425. The current CIN is U63090MH2002PTC138425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2002PTC138425 | Current |
| U51909MH2002PTC138425 | Previous |
Contact details
Nexia Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 219 Kanakia Zillion Near Kurla Depot Junction Of Sclr & Lbs Road BKC Annex, Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nexia 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 Nexia Advisors is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nexia Advisors Private Limited, buy the company report.
Financials of Nexia Advisors Private Limited
FY 2025 filings availableNexia Advisors Private Limited reported revenue of ₹7.82 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 34% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 38%. EBITDA rose 39% 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 | ₹7.51 Lakh | ||||
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| Net Profit (PAT) | -₹2.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.1% | ||||
| Net Profit Margin | -28.4% | ||||
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To see the full financial statements and ratios of Nexia Advisors Private Limited, buy the company report.
Board of directors of Nexia Advisors Private Limited
Nexia Advisors has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Rani Tarachand Garg | Director | 12 Jul 2014 | 12 Years 3 Months | Current |
| Mamta Batra | Director | 07 Jun 2014 | 12 Years 4 Months | Current |
| Simran Rakesh Garg | Director | 21 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Nexia Advisors Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ANIL & ASSOCIATES | FY 2018 | 115987W |
Shareholding
The shareholding of Nexia Advisors Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nexia Advisors Private Limited, buy the company report.
Legal cases
Nexia Advisors Private Limited has 1 court case on record: 1 filed by Nexia Advisors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Tata Teleservices (Maharashtra) Ltd. | Disposed |
To see the full case history of Nexia Advisors 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 Nexia Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nexia Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA9747K1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nexia Advisors Private Limited, buy the company report.
Recent activity
Nexia Advisors Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Lakshmi Rani Tarachand Garg ceased to be Director on 26 Feb 2018.
2 earlier events are in the company report.
Frequently asked questions
Nexia Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 December 2002 (24+ years old) and is registered under CIN U63090MH2002PTC138425.
Nexia Advisors has 3 current directors:
- Lakshmi Rani Tarachand Garg - Director
- Mamta Batra - Director
- Simran Rakesh Garg - Director
The latest financial statements of Nexia Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nexia Advisors is 27AAECA9747K1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nexia Advisors is U63090MH2002PTC138425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nexia Advisors has 1 court case on record: 1 filed by the company.
Nexia Advisors was incorporated on 27 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakshmi Rani Tarachand Garg ceased to be Director on 26 Feb 2018. Simran Rakesh Garg was appointed as Director on 21 Feb 2018. Shashi Prabha Chauhan ceased to be Director on 15 Jul 2014. Nexia Advisors has 11 board changes on record in total.
The registered office of Nexia Advisors is at A – 219 Kanakia Zillion Near Kurla Depot Junction Of Sclr & Lbs Road BKC Annex, Kurla W, Mumbai, Maharashtra, India – 400070.
Nexia Advisors operates in the financial services industry, in the diversified financial services segment.