Nixa Ventures Private Limited - Due diligence report

A 360° intelligence report on Thexandergroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-03-15 Mumbai, Maharashtra Active Unlisted
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Thexandergroup — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Thexandergroup is assessed as Low Risk with a Trust Score of 79/100. Thexandergroup is an active private limited indian non-government company incorporated in 2018, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Nixa Ventures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S.R. BATLIBOI & CO. LLP on 2021-09-23.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKA KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN JAGADEESAN 01234567 Director 01/04/2018 6 yrs Approved
Reshma Pandurang Janwalkar 01234567 Director 01/04/2018 6 yrs Approved
Kshama Paras Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Xander Finance Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Xander Finance Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Director appointed
Kshama Paras Shah (Company Secretary)
18 Jun 2025
Director appointed
Reshma Pandurang Janwalkar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2022
Director ceased
SRINIVASAN JAGADEESAN
27 Nov 2021
Director ceased
RUCHIR JAUHARI
18 Nov 2021
Director appointed
SRINIVASAN JAGADEESAN (Director)
30 Sep 2021
Director ceased
PRIYANKA KHANNA
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to PRIYANKA KHANNA nominee of Xander Finance
22 Mar 2021
Director ceased
AMAR NARAINDAS MERANI
16 Mar 2021
Director appointed
PRIYANKA KHANNA (Director)
01 Mar 2021
Director ceased
SANDEEP CHHABDA
28 May 2018
Director ceased
VISHAL KUMAR
28 Mar 2018
Securities allotted
11900000 Equity Shares - 11.90 cr raised
15 Mar 2018
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ghiya Mamodiya Finance And Investment Consultants Private Limited U65999PN1996PTC098430 Pune, Maharashtra, India
Greenvalley Finance And Leasing Private Limited U65921DL1992PTC049923 New Delhi, Delhi, India
Monika Resources Pvt Ltd U51109WB1996PTC079385 Kolkata, West Bengal, India
Ashok Leasing Limited U65921DL1993PLC216022 New Delhi, Delhi, India
Shivangi Chits Private Limited U65992HR1993PTC031990 New Delhi, Haryana, India
Rupali Trade & Holdings (India) Pvt Ltd U27106WB1986PTC040986 Kolkata, West Bengal, India
Sushil Securities Pvt Ltd U67120WB1995PTC074519 Kolkata, West Bengal, India
Ashray Real Estates Pvt.Ltd. U70101WB1994PTC066792 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Thexandergroup before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Thexandergroup: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Thexandergroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Thexandergroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Thexandergroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Thexandergroup an active company?

Thexandergroup has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Thexandergroup financially healthy?

Thexandergroup has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Thexandergroup?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Thexandergroup?

The ultimate holding entity is Xander Finance Private Limited. 4 active director(s) are on record.

Does Thexandergroup have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Thexandergroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Thexandergroup?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.