About Nicap Private Limited
Data last updated: 07 January 2026
Nicap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 24 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65999MH2007PTC167234.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹75 Lakh. Formerly known as Nexus India Capital Advisors Private Limited. It is led by directors including Anup Kumar Gupta and Sandeep Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Nexus Venture Partners.
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.
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Registered AddressWework Enam Sambhav C – 20 G Block Near Mca Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Portfolio Management 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
Associated Brands with Nicap Private Limited
Nicap Private Limited operates one associated brand: Nexus Venture Partners. These brands represent Nicap Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Venture capital firm that partners with entrepreneurs for product-first companies. | nexusvp.com |
Auditor Details of Nicap Private Limited
Nicap Private Limited is audited by S. G. MEHTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. G. MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nicap 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
Verified entity values are shown only after access is granted.
Board of Directors of Nicap Private Limited
Nicap Private Limited is currently managed by 3 directors, with 3 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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Anup Kumar Gupta
Also directs:
Crossborder Venture Advisors Llp
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Sandeep Singhal | Director | 24 Jan 2007 | 19 Years 5 Months | Current |
|
Suvir Suren Sujan
Also directs:
Crossborder Venture Advisors Llp
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Director | 24 Jan 2007 | 19 Years 5 Months | Current |
Financials of Nicap Private Limited FY 2025 filings available
Nicap Private Limited reported revenue of ₹39.78 Lakh (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Nicap 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 Nicap Private Limited
Shareholding and ownership data for Nicap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nicap Private Limited
Nicap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicap Private Limited
View historical data on people associated with Nicap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicap 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
Verified entity values are shown only after access is granted.
GST Compliance of Nicap Private Limited
GST registrations and filing compliance for Nicap 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 Nicap Private Limited
Credit ratings, litigation, and regulatory alerts for Nicap 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 Nicap Private Limited
MSME payment history for Nicap 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 Nicap Private Limited
Corporate group structure for Nicap 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 Nicap Private Limited
MCA filings and documents for Nicap 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
Verified entity values are shown only after access is granted.
Recent Activity on Nicap Private Limited
Recent News on Nicap Private Limited
Frequently Asked Questions about Nicap Private Limited
Nicap Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2007 (19+ years old) and is registered under CIN U65999MH2007PTC167234.
Nicap Private Limited reported revenue of ₹39.78 Lakh for FY 2025 (down 39.00% YoY).
The current directors of Nicap Private Limited are:
- Anup Kumar Gupta - Director
- Sandeep Singhal - Director
- Suvir Suren Sujan - Director
The primary industry of Nicap Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Nicap Private Limited can be reached at the registered office: Wework Enam Sambhav C – 20 G Block Near Mca Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website nexusvp.com.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹75 Lakh.