Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEXUM FINVEST PRIVATE LIMITED
CIN: U64990KA2023PTC172732 As on: 2026-07-13
NEXUM FINVEST PRIVATE LIMITED (CIN: U64990KA2023PTC172732) is a Private company incorporated on 24 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 308330.00.NEXUM FINVEST PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of NEXUM FINVEST PRIVATE LIMITED are ROHAN GUPTA, and VASANTH SANOOR KAMATH.
NEXUM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990KA2023PTC172732 and its registration number is 172732. Users may contact NEXUM FINVEST PRIVATE LIMITED on its Email address - . Registered address of NEXUM FINVEST PRIVATE LIMITED is No.51, 3rd Floor, Le Parc Richmonde,Richmond Road, shantala Nagar,Bangalore North,Bangalore,Karnataka,560025-India.
Current status of NEXUM FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEXUM FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEXUM FINVEST
Purchase full report of NEXUM FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEXUM FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NEXUM FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214303 | ROHAN GUPTA | Director | 2023-04-24 |
| 07214307 | VASANTH SANOOR KAMATH | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of NEXUM FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMALLCASE TECHNOLOGIES PRIVATE LIMITED | U62099KA2015PTC081722 | Director | 2015-07-21 | Ongoing |
| ESSENTIAL INVESTMENT MANAGERS PRIVATE LIMITED | U66190KA2021PTC145058 | Director | - | 2023-01-04 |
| ANCHORAGE TECHNOLOGIES PRIVATE LIMITED | U74220KA2021PTC142979 | Director | 2021-01-09 | Ongoing |
Other Directorships of VASANTH SANOOR KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMALLCASE TECHNOLOGIES PRIVATE LIMITED | U62099KA2015PTC081722 | Director | 2015-07-21 | Ongoing |
| ESSENTIAL INVESTMENT MANAGERS PRIVATE LIMITED | U66190KA2021PTC145058 | Director | 2021-03-09 | Ongoing |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Additional Director | - | 2024-07-30 |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Director | 2023-11-29 | Ongoing |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Director | - | 2023-11-15 |
| WINDMILL CAPITAL PRIVATE LIMITED | U74999KA2020PTC132398 | Director | 2020-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190KA2021PTC145058 | ESSENTIAL INVESTMENT MANAGERS PRIVATE LIMITED | No. 51, 3rd Floor, Le Parc Richmonde Richmond Road, Shantala Nagar,,Bangalore,Bangalore,Karnataka,560025-India |
| U62099KA2015PTC081722 | CASE PLATFORMS PRIVATE LIMITED | No 51, 3rd Floor, Le Parc Richmonde Richmond Road, Shantala Nagar , Bangalore, Karnataka, India - 560025 |
| U74220KA2021PTC142979 | ANCHORAGE TECHNOLOGIES PRIVATE LIMITED | No. 51, 3rd Floor, Le Parc Richmonde Richmond Road, Shantala Nagar, , BANGALORE, Karnataka, India - 560025 |
| U66309KA2025PTC203133 | AGPIL ONE PRIVATE LIMITED | Aurbis Concord, No. 10, 3rd Floor,,Shantala Nagar, Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U66309KA2025PTC204264 | AGPIL TWO PRIVATE LIMITED | Aurbis Concord, No. 10, 3rd Floor,,Shantala Nagar, Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U66309KA2026PTC218099 | AGPIL HOSUR I PRIVATE LIMITED | Aurbis Concord, No.10, 3rd Floor,,Richmond Road, Shantala Nagar,,Bangalore North,Bangalore,Karnataka,560025-India |
| U70200KA2024PTC195399 | AGPIL MANAGER PRIVATE LIMITED | Aurbis Concord, No. 10, 3rd Floor,,Shantala Nagar, Richmond Road,,Bangalore North,Bangalore,Karnataka,560025-India |
| U85110KA1993PLC014693 | UNITED DISTILLERIES (INDIA) LIMITED | LE PARC RICHMONDE,4TH FLOOR51,RICHMOND ROAD BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U74140KA2004FTC034198 | ALLIED WORLDWIDE BUSINESS SOLUTIONS PRIVATE LIMITED | NO.51, 1ST FLOOR, LE PARC RICHMONDE RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| U56290KA2025PTC211480 | CHURMUR FAST FOODS PRIVATE LIMITED | Sheriff House, 3rd Floor, No.85,,Richmond Road, Richmond Town, B,Unit No. 3/4,Bangalore North,Bangalore,Karnataka,560025-India |
| U72900KA2016FTC098119 | NETSURION TECHNOLOGIES PRIVATE LIMITED | IndiQube Penta, No. 51, 2nd Floor, Richmond Road, Ashok Nagar, , Bangalore North, Karnataka, India - 560025 |
| U80302KA2022NPL158409 | LETSVENTURE FOUNDATION | No- 51, Indiqube Penta, 5th floor, Wing-B Richmond road, Shanthala Nagar, , Bangalore North, Karnataka, India - 560025 |
| AAX-0200 | MYDBOPS LLP | Ground Floor, Wing-A, Cabin no-2, Cabin no-3, PE-E-022 to PE-E-024, PE-O-013 to PE-O-015IndiQube Penta, New No. 51, Old No.14 Richmond Road Bangalore North, Karnataka, India - 560025 |
| ABC-3973 | ALPHA FINANCIAL SERVICES LLP | Unit No 306, 3rd Floor, Richmond Towers, 12, Richmond Road,,Bangalore North,Bangalore,Karnataka,India-560025 |
| AAL-3906 | REDDY BUILDERS LLP | LE PARC RICHMONDE , NO. 51, RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| U45201KA2007PTC044553 | NORTHROOF VENTURES PRIVATE LIMITED | Office No. 1/B, First Floor, #41 Castle Street, Opp. Sacred Heart Church, Richmond Road, Ashok Nagar, Richmond Town, , Bangalore North, Karnataka, India - 560025 |
| U70200KA2025FTC197143 | BILLUPS INDIA PRIVATE LIMITED | Prestige Dotcom No. 16/2, 2nd Floor, Field Marshal Cariappa Road,,Srinivas Nagar, Shanthala Nagar, Ashok Nagar, Residency Road Bengaluru,Bangalore North,Bangalore,Karnataka,560025-India |
| U15549KA2000PLC027378 | MC DOWELL INTERNATIONAL BRANDS LIMITED | LE PARC RICHMONDE51, RICHMOND ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U62090KA2024PTC188359 | ZEN SCHEDULEIQ PRIVATE LIMITED | 3rd floor, Raheja Plaza,Richmond Road, Ashok Nagar,,Bangalore North,Bangalore,Karnataka,560025-India |
| U68200KA2024PTC185768 | ACHINTYAAH PROJECTS PRIVATE LIMITED | No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| U68200KA2024PTC187358 | ACHINTYAAH INFO SERVICES PRIVATE LIMITED | No 79, 3rd Floor, Residency Road, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India |
| ACH-1121 | SAVITHRI NAMRATA LLP | NO.6, LEGACY, 3RD FLOOR,CONVENT ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,India-560025 |
| U62099KA2023FTC179297 | CERES ENVIRONMENTAL INDIA PRIVATE LIMITED | Aurbis Concord, 3rd Floor, 10, Richmond Road,Shanthala Nagar,Bangalore North,Bangalore,Karnataka,560025-India |
| U62099KA2025FTC203013 | PRISIOX SOLUTIONS PRIVATE LIMITED | NO.51/25, 1ST FLOOR,RATHNA AVENUE, RICHMOND ROAD,Bangalore North,Bangalore,Karnataka,560025-India |
| ABC-9040 | Chiratae Ventures India V Manager LLP | 3rd Floor A and B Wing, Sobha Pearl,No.1, Commissariat Road, Ashok Nagar,Bangalore North,Bangalore,Karnataka,India-560025 |
| U72900KA2020PTC131871 | YELLAFIN PRIVATE LIMITED | D-03,Third Floor,Rich Home No. 5/1 Richmond Road , Bangalore North, Karnataka, India - 560025 |
| AAD-2442 | LUNCHBOX CONSULTING LLP | Flat No.11/15, Right Wing, 3rd Floor,Crystal Apartments, Off Hayes Road, Richmond Town Bangalore North, Karnataka, India - 560025 |
| U70102KA2010PTC056128 | LUCETIO PRIMARY MANPOWER PRIVATE LIMITED | Office No. 1, First Floor, #41 Castle Street, Opp. Sacred Heart Church, Richmond Road, Ashok Nagar , Bangalore North, Karnataka, India - 560025 |
| U07010KA2004PTC035164 | CASTLES VISTA PRIVATE LIMITED | C-5, Rich Homes, No 5/1, Richmond Road, Bangalore, Karnataka , Bangalore North, Karnataka, India - 560025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.