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ActiveMumbai, MaharashtraSince 1997

Nixa Fincap Private Limited

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Set up in 1997 in Mumbai. Every loan it took against its assets has been paid off.

CINU65921MH1997PTC258670
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹150 crore, 26 Mar 2014 to 28 Jun 2016Bank of Maharashtra, up to ₹150 crore, 30 Sept 2014 to 16 Dec 2016Bank of Maharashtra, up to ₹50 crore, 27 Mar 2015 to 16 Dec 2016Catalyst Trusteeship Limited, up to ₹50 crore, 11 Aug 2015 to 30 Aug 2018Lakshmi Vilas Bank Limited, up to ₹25 crore, 28 Aug 2015 to 16 Dec 2016State Bank of India, up to ₹100 crore, 16 Dec 2015 to 16 Dec 2016Syndicate Bank, up to ₹100 crore, 21 Dec 2015 to 16 Dec 2016Punjab National Bank, up to ₹50 crore, 26 Feb 2016 to 16 Dec 2016Bank of Baroda, up to ₹100 crore, 22 Mar 2016 to 16 Dec 2016DCB Bank Limited, up to ₹25 crore, 22 Mar 2016 to 16 Dec 2016DCB Bank Limited, up to ₹25 crore, 18 Nov 2016 to 16 Dec 2016State Bank of India, up to ₹25 crore, 25 Nov 2016 to 16 Dec 2016State Bank of India, up to ₹125 crore, 25 Nov 2016 to 16 Dec 2016Catalyst Trusteeship Limited, up to ₹50 crore, 16 Dec 2016 to 31 Mar 2023Catalyst Trusteeship Limited, up to ₹300 crore, 4 May 2018 to 14 May 2021Catalyst Trusteeship Limited, up to ₹25 crore, 10 Jul 2020 to 4 Aug 2022Catalyst Trusteeship Limited, up to ₹100 crore, 4 Sept 2020 to 25 Jan 2022Catalyst Trusteeship Limited, up to ₹50 crore, 4 Sept 2020 to 28 Sept 2022Catalyst Trusteeship Limited, up to ₹50 crore, 4 Sept 2020 to 9 Feb 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 10 Jan 1997.
  • 2018Its biggest loan against assets, ₹300 crore with Catalyst Trusteeship Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

19 earlier loans, now paid off
  • Catalyst Trusteeship Limited4 Sept 2020 to 25 Jan 2022₹100 crore
  • Catalyst Trusteeship Limited4 Sept 2020 to 28 Sept 2022₹50 crore
  • Catalyst Trusteeship Limited4 Sept 2020 to 9 Feb 2022₹50 crore
  • Catalyst Trusteeship Limited10 Jul 2020 to 4 Aug 2022₹25 crore
  • Catalyst Trusteeship Limited4 May 2018 to 14 May 2021₹300 crore
  • Catalyst Trusteeship Limited16 Dec 2016 to 31 Mar 2023₹50 crore
  • State Bank of India25 Nov 2016 to 16 Dec 2016₹25 crore
  • State Bank of India25 Nov 2016 to 16 Dec 2016₹125 crore
  • DCB Bank Limited18 Nov 2016 to 16 Dec 2016₹25 crore
  • Bank of Baroda22 Mar 2016 to 16 Dec 2016₹100 crore
  • DCB Bank Limited22 Mar 2016 to 16 Dec 2016₹25 crore
  • Punjab National Bank26 Feb 2016 to 16 Dec 2016₹50 crore
  • Syndicate Bank21 Dec 2015 to 16 Dec 2016₹100 crore
  • State Bank of India16 Dec 2015 to 16 Dec 2016₹100 crore
  • Lakshmi Vilas Bank Limited28 Aug 2015 to 16 Dec 2016₹25 crore
  • Catalyst Trusteeship Limited11 Aug 2015 to 30 Aug 2018₹50 crore
  • Bank of Maharashtra27 Mar 2015 to 16 Dec 2016₹50 crore
  • Bank of Maharashtra30 Sept 2014 to 16 Dec 2016₹150 crore
  • Bank of India26 Mar 2014 to 28 Jun 2016₹150 crore

What its filings add

Nixa Fincap files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.