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Nicap Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 | Mumbai, Maharashtra, India | Active
Last Updated:

About Nicap Private Limited

Nicap Private Limited, a active private limited company, was established on 24 January 2007 in Mumbai, Maharashtra, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U65999MH2007PTC167234. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹7.50 M.

Formerly known as Nexus India Capital Advisors Private Limited. It upholds a compliant status. Its leadership includes Anup Kumar Gupta (Director), Sandeep Singhal (Director), Suvir Suren Sujan (Director). Past directors included Anup Kumar Gupta, Sandeep Singhal, Suvir Suren Sujan. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wework Enam Sambhav, C-20,G Block, Near Mca, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U65999MH2007PTC167234

  • Registration Number

    167234

  • Incorporation Date

    24 January 2007

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 137.06%
  • Ebitda 62.11%
  • Net Worth 1.15%
  • Total Assets 1.14%
Company report

Nicap Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nicap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nicap Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anup Kumar GuptaDirector01 Apr 2019Current
Sandeep SinghalDirector24 Jan 2007Current
Suvir Suren SujanDirector24 Jan 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director01 Nov 2021Past
Pramod AbcsddManaging Director31 Mar 2019Past
Pramod AbcsddManaging Director01 Nov 2021Past

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Financial Performance of Nicap.

Nicap Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 137.06% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.

Nicap revenue growth over time
Nicap profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1.14%
Profit or Loss
137.06%
Net Worth
1.15%
EBITDA
62.11%

What is the Ownership and Shareholding Structure of Nicap?

Unlock access to Nicap's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Nicap?

Unlock and access historical data on people associated with Nicap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nicap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nicap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nicap's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nicap

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Nicap Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nicap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Anup Kumar Gupta was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    Progress on Sandeep Singhal was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 18 years 10 months . was documented.

  • Director Appointment

    Suvir Suren Sujan was appointed as a Director was appointed as a Director on 24 Jan 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Nicap Private Limited was registered on 24 Jan 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was documented.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Nicap Private Limited?

    The CIN of Nicap Private Limited is U65999MH2007PTC167234.

  • Where is Nicap Private Limited headquartered?

    Nicap Private Limited is headquartered at Wework Enam Sambhav, C-20,G Block, Near Mca, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

  • When was Nicap Private Limited incorporated?

    Nicap Private Limited was incorporated on 24 January 2007.

  • Who are the current directors of Nicap Private Limited?

    The current directors of Nicap Private Limited are

  • What is the primary industry of Nicap Private Limited?

    The primary industry of Nicap Private Limited is Financial And Insurance Service.

  • Is Nicap Private Limited a listed company?

    Nicap Private Limited is unlisted.

  • What is the capital structure of Nicap Private Limited?

    The authorized capital of Nicap Private Limited is ₹1.20 Cr, and the paid-up capital is ₹7.50 M.

  • What is the compliance status of Nicap Private Limited?

    The compliance status of Nicap Private Limited is Compliant.

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