About Nixa Fincap Private Limited
Data last updated: 30 December 2025
Nixa Fincap Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Xander Capital Management Pte Ltd. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 10 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65921MH1997PTC258670.
Capital: an authorised share capital of ₹148.1 Cr and a paid-up capital of ₹96.55 Cr. Formerly known as Chattisgarh Finlease Private Limited and Nixa Fincap Private Limited. It is led by directors including Rajesh Jogi Kumar and Tariq Maqbool Chinoy.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹45.91 Cr, a decline of 53% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. It operates as a subsidiary of Xander Capital Management Pte Ltd. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Xander Finance. As per MCA filings, the company has satisfied charges of ₹1,550 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website xanderfinance.com.
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Registered AddressOne Lodha Place Unit No. 2503, 25Th Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Nixa Fincap Private Limited
Nixa Fincap Private Limited has undergone 2 name changes throughout its history. The company was previously known as Chattisgarh Finlease Private Limited, and Nixa Fincap Private Limited. The current legal name is Nixa Fincap Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nixa Fincap Private Limited | Current |
| Chattisgarh Finlease Private Limited | Previous |
CIN History of Nixa Fincap Private Limited
Nixa Fincap Private Limited has one previous CIN (Corporate Identification Number): U65921DL1997PTC084402. The current CIN is U65921MH1997PTC258670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1997PTC258670 | Current |
| U65921DL1997PTC084402 | Previous |
Associated Brands with Nixa Fincap Private Limited
Nixa Fincap Private Limited operates one associated brand: Xander Finance. These brands represent Nixa Fincap Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers advisory, deal structuring, and financing to investors and developers. | xanderfinance.com |
Competitors & Alternatives of Nixa Fincap Private Limited
Brands and companies operating in the same space as Nixa Fincap Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Nixa Fincap Private Limited
Nixa Fincap Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nixa Fincap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nixa Fincap Private Limited
Nixa Fincap Private Limited is audited by RAVI RAJAN & CO 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 |
|---|---|---|---|
| RAVI RAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Nixa Fincap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nixa Fincap Private Limited
Nixa Fincap Private Limited is currently managed by 3 directors, with 20 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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Rajesh Jogi Kumar
Also directs:
Ujjivan Small Finance Bank Limited, Futura Techpark Private Limited, Tsi Business Parks (Hyderabad) Private Limited and 5 more
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Nominee Director | 05 Mar 2021 | 5 Years 4 Months | Current |
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Tariq Maqbool Chinoy
Also directs:
Xander Advisors India Private Limited., Virtuous Retail Property Services Llp, Vr Surat Private Limited and 5 more
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Nominee Director | 19 Mar 2021 | 5 Years 4 Months | Current |
| Rohan Sikri | Director | 30 Aug 2010 | 15 Years 10 Months | Current |
Financials of Nixa Fincap Private Limited FY 2025 filings available
Nixa Fincap Private Limited reported revenue of ₹45.91 Cr (down 53.00% YoY) for FY 2023.
Ten-year financial statements for Nixa Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nixa Fincap Private Limited
Shareholding and ownership data for Nixa Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Nixa Fincap Private Limited
Nixa Fincap Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Nixa Fincap Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Balestier Ventures Private Limited | U74110MH2018PTC306531 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Nixa Fincap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2020 | Others | ₹100 Cr | Satisfied |
| 04 Sep 2020 | Others | ₹50 Cr | Satisfied |
| 04 Sep 2020 | Others | ₹50 Cr | Satisfied |
| 10 Jul 2020 | Others | ₹25 Cr | Satisfied |
| 04 May 2018 | Others | ₹300 Cr | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Nixa Fincap Private Limited
Nixa Fincap Private Limited has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history for Nixa Fincap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nixa Fincap Private Limited
GST registrations and filing compliance for Nixa Fincap 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 Nixa Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Nixa Fincap 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 Nixa Fincap Private Limited
MSME payment history for Nixa Fincap 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 Nixa Fincap Private Limited
Corporate group structure for Nixa Fincap 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 Nixa Fincap Private Limited
MCA filings and documents for Nixa Fincap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nixa Fincap Private Limited
Recent News on Nixa Fincap Private Limited
Frequently Asked Questions about Nixa Fincap Private Limited
Nixa Fincap Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 1997 (29+ years old) and is registered under CIN U65921MH1997PTC258670. The company has 7 employees.
Nixa Fincap Private Limited reported revenue of ₹45.91 Cr for FY 2023 (down 53.00% YoY).
The current directors of Nixa Fincap Private Limited are:
- Rajesh Jogi Kumar - Nominee Director
- Tariq Maqbool Chinoy - Nominee Director
- Rohan Sikri - Director
The primary industry of Nixa Fincap Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nixa Fincap Private Limited can be reached at the registered office: One Lodha Place Unit No. 2503, 25Th Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website xanderfinance.com.
The authorised capital is ₹148.1 Cr, and the paid-up capital is ₹96.55 Cr.