Nexia International Private Limited
About Nexia International Private Limited
Data last updated: 18 February 2026
Nexia International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74110MH2000PTC126495.
Capital: an authorised share capital of ₹7.15 Cr and a paid-up capital of ₹5.45 Cr. Formerly known as Fortune Technology Investments India Private Limited. It is led by directors Rakesh Garg and Kamlesh Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 219 2Nd Kanakia Zillion Lbs Marg Kurla (W), Mumbai, Maharashtra, India – 400007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 219 2Nd Kanakia Zillion Lbs Marg Kurla (W), Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nexia International Private Limited
Nexia International Private Limited has one previous CIN (Corporate Identification Number): U65993MH2000PTC126495. The current CIN is U74110MH2000PTC126495, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2000PTC126495 | Current |
| U65993MH2000PTC126495 | Previous |
Business Activity of Nexia International Private Limited
Nexia International Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nexia International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nexia International Private Limited
Nexia International Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nexia International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nexia International Private Limited
Nexia International Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Garg
Also directs:
Newquest Advisors (India) Llp, Solenco Services Llp, Sovereign Ecotech Systems Private Limited and 5 more
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Additional Director | 25 Jan 2022 | 4 Years 6 Months | Current |
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Kamlesh Chauhan
Also directs:
Nexia Marketing And Services Private Limited, Sovereign Advisors Private Limited, Nexia International Private Limited and 1 more
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Additional Director | 10 Mar 2023 | 3 Years 4 Months | Current |
Financials of Nexia International Private Limited FY 2025 filings available
Ten-year financial statements for Nexia International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nexia International Private Limited
Shareholding and ownership data for Nexia International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nexia International Private Limited
Nexia International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nexia International Private Limited
View historical data on people associated with Nexia International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nexia International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nexia International Private Limited
GST registrations and filing compliance for Nexia International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nexia International Private Limited
Credit ratings, litigation, and regulatory alerts for Nexia International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nexia International Private Limited
MSME payment history for Nexia International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nexia International Private Limited
Corporate group structure for Nexia International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nexia International Private Limited
MCA filings and documents for Nexia International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nexia International Private Limited
Frequently Asked Questions about Nexia International Private Limited
Nexia International Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2000 (26+ years old) and is registered under CIN U74110MH2000PTC126495.
The current directors of Nexia International Private Limited are:
- Rakesh Garg - Additional Director
- Kamlesh Chauhan - Additional Director
The primary industry of Nexia International Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nexia International Private Limited can be reached at the registered office: A – 219 2Nd Kanakia Zillion Lbs Marg Kurla W, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹7.15 Cr, and the paid-up capital is ₹5.45 Cr.
The company has its registered office at A – 219 2Nd Kanakia Zillion Lbs Marg Kurla W, Mumbai, Maharashtra, India – 400007.