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Key Metrics
AUTHORISED CAPITAL
148.10 cr
PAID-UP CAPITAL
96.55 cr
COMPANY AGE
29 Years 5 Months
since 1997-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-26
OPEN CHARGES
7
-1,550.00 cr
SATISFIED CHARGES
19
1,550.00 cr
ACTIVE GST
3
Updated: 2023-02-26 13:30:37
Company Health Scores
Health scores for Thexandergroup 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
Low risk
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (65), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 5 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 Thexandergroup
Thexandergroup is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MH1997PTC258670). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 10, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location One Lodha Place, Unit No. 2503, Mumbai, Maharashtra - 400013
- Website xanderfinance.com
Name History
CIN / LLPINU65921MH1997PTC258670
Company No.258670
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-01-10
Date of AGM2025-08-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Thexandergroup
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Thexandergroup (5)
Charges of Thexandergroup
Others : 525.00 cr
Open Charges: 7
Satisfied Charges: 19
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 04 Sep 2020
|
100.00 cr | Closed |
|
Others
Creation Date: 04 Sep 2020
|
50.00 cr | Closed |
|
Others
Creation Date: 04 Sep 2020
|
50.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Thexandergroup
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Thexandergroup
What is CIN of Thexandergroup?
The Corporate Identification Number (CIN) for Thexandergroup is U65921MH1997PTC258670. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 258670 as per MCA.
When was Thexandergroup incorporated?
Thexandergroup was incorporated 29 years 5 months ago on 10 Jan 1997.
What is paid-up capital and authorised share capital of Thexandergroup?
The paid-up capital of Thexandergroup is ₹ 965,464,420.00 and authorised share capital is ₹ 1,481,000,000.00.
Who are the current board members and directors of Thexandergroup?
Thexandergroup shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thexandergroup?
As per Ministry of Corporate Affairs (MCA), the registered address of Thexandergroup is One Lodha Place, Unit No. 2503, 25Th Floor, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
What is the official website of Thexandergroup?
The official website of Thexandergroup is https://xanderfinance.com.
What is the ROC code of Thexandergroup?
Thexandergroup ROC code is Roc Mumbai.
What is the company classification of Thexandergroup?
Thexandergroup is classified as Private Limited Indian Non-Government Company.
Thexandergroup - is it listed or unlisted?
Thexandergroup is a Unlisted company.
Does Thexandergroup have subsidiaries?
Thexandergroup has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Thexandergroup?
Thexandergroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Thexandergroup associated with?
Thexandergroup lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Thexandergroup have GST registrations on file?
Thexandergroup shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Thexandergroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thexandergroup.
How do I contact Thexandergroup?
Use the official website at https://xanderfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thexandergroup?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thexandergroup?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
