Nexchanges Technology Private Limited - Company overview

Nexchanges Technology is shown as "Strike Off" in MCA records.

2015-09-21 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 34.1%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▲ 103.7%
FY 2019
EBITDA
Under ₹1 Lakh
▲ 104.7%
FY 2019
NET WORTH
Loss · ₹50 Lakh–1 Cr
▲ 0.3%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 4.9%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-07-07
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nexchanges Technology covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nexchanges Technology Company identity, industry, contact, and registration details from MCA and company records.

Nexchanges Technology is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 September 2015 as a private limited company. The registered office is at 1202, Ruby Isle, Royal Palms Aarey Colony, Goregaon (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100.00000000% of turnover.

It has three directors: Sagun Garg, Monica Garg and Shlok Rajesh Malik. The longest-serving is Sagun Garg, on the board since 2015; the most recent to join is Monica Garg, appointed in July 2019. One former director, Yash Kela, left in March 2017. Between them, the directors also sit on the boards of 6 other companies, including Black & White Aventura LLP and Oyeok Maxgain Property Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 7 July 2020. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 1202, Ruby Isle, Royal Palms Aarey Colony, Goregaon (East), Mumbai, Maharashtra - 400065
Legal NameNexchanges Technology Private Limited
CIN / LLPINU74120MH2015PTC268530
Company No.268530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-21
Date of AGM2020-07-07
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nexchanges Technology (3) Current board members from MCA filings, including designation and appointment details.

S
Sagun Garg
Director | Since 2015-09-21 | DIN: 05006819
M
Monica Garg
Alternate Director | Since 2019-07-15 | DIN: 05006825
S
Shlok Rajesh Malik
Director | Since 2015-09-21 | DIN: 05008248

Financial Performance of Nexchanges Technology Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▲ 34.1%
P&L Under ₹1 Lakh ▲ 103.7%
EBITDA Under ₹1 Lakh ▲ 104.7%
Net worth Loss · ₹50 Lakh–1 Cr ▲ 0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100.00000000

Companies With Common Directors Of Nexchanges Technology Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Black & White Aventura Llp 2 Shared Directors
Oyeok Maxgain Property Private Limited 2 Shared Directors
Happy Gioielleria Enterprizes Llp 1 Shared Director
Lattice & Numbers Private Limited 1 Shared Director
Oyeok Maximize Property Private Limited 1 Shared Director
Trycon Technologies Private Limited 1 Shared Director

Financial Ratios of Nexchanges Technology Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

Shareholding Pattern of Nexchanges Technology Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nexchanges Technology MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Nexchanges Technology Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nexchanges Technology Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nexchanges Technology?
MCA does not publish an "owner" field. Nexchanges Technology is run by its directors, Sagun Garg, Monica Garg and Shlok Rajesh Malik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nexchanges Technology?
Nexchanges Technology has three current directors: Sagun Garg (since September 2015), Monica Garg (since July 2019) and Shlok Rajesh Malik (since September 2015).
What is CIN of Nexchanges Technology?
The CIN of Nexchanges Technology is U74120MH2015PTC268530. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 268530 is its registration number.
When was Nexchanges Technology incorporated?
Nexchanges Technology was incorporated on 21 September 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Nexchanges Technology?
The registered office on MCA records is 1202, Ruby Isle, Royal Palms Aarey Colony, Goregaon (East), Mumbai, Maharashtra - 400065.
What is the current status of Nexchanges Technology?
MCA shows Nexchanges Technology as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nexchanges Technology?
You can post to its registered office at 1202, Ruby Isle, Royal Palms Aarey Colony, Goregaon (East), Mumbai, Maharashtra - 400065.
What industry or business activity is Nexchanges Technology associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Nexchanges Technology?
Both authorised and paid-up capital are ₹1 lakh.
When did Nexchanges Technology last file accounts and hold an AGM?
The last AGM on record was on 7 July 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Nexchanges Technology?
MCA shows no charges registered against Nexchanges Technology, so no assets are pledged for a registered secured loan.
Have any directors left Nexchanges Technology?
Yes, one former director is on record. Yash Kela (March 2017) left.
Which companies share directors with Nexchanges Technology?
6 companies share directors with Nexchanges Technology. Among them are Black & White Aventura LLP, Oyeok Maxgain Property Private Limited, Happy Gioielleria Enterprizes LLP and 3 more.
What is the turnover or revenue of Nexchanges Technology?
Based on filed financial statements, the revenue of Nexchanges Technology for FY 2019 was in the ₹10–50 Lakh range. That is up 34.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nexchanges Technology?
For FY 2019, the net worth of Nexchanges Technology was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Nexchanges Technology?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nexchanges Technology - is it listed or unlisted?
Nexchanges Technology is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nexchanges Technology?
Nexchanges Technology is registered with ROC Mumbai.
What is the company classification of Nexchanges Technology?
MCA classifies Nexchanges Technology as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.