Company Intelligence Profile

Xsfinance and Investment Private Limited

XSFINANCE AND INVESTMENT PRIVATE LIMITED is a Haryana-based financial services company in the Waree group that acquired a majority stake in an NBFC.

CIN: U65999HR2022PTC108105Active

Last updated 3 November 2026

AI OverviewGenerated from public records

XSFINANCE AND INVESTMENT PRIVATE LIMITED is a private financial services and investment company registered in Haryana. It was incorporated on 01 December 2022 and is part of the Waree group. The company acquired a majority stake in Dhanvikas Fiscal Services Private Limited, an RBI-registered NBFC, to expand in fintech. No charges are registered against it.

AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.

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Company Identity

Registered nameXSFINANCE AND INVESTMENT PRIVATE LIMITED
CINU65999HR2022PTC108105
StatusActive
ListingUnlisted
Incorporated01 December 2022
ROC
Sector (NIC)Financial Services (NIC 65999)
Registered addressB-102, 103 and 104, 1st Floor, Tower-B, Pioneer Urban Square, Village Ghata, Sector-62, Golf Course Extension Road, Tehsil Wazirabad, Sadar Bazar, Haryana 122001
Authorized capitalINR 20.0 lakh
Paid-up capitalINR 10.9 lakh

Business Overview

  • XSFINANCE AND INVESTMENT PRIVATE LIMITED is a private financial services and investment company based in Haryana.
  • It was incorporated on 01 December 2022 and is part of the Waree group.
  • It acquired a majority stake in Dhanvikas Fiscal Services Private Limited, an RBI-registered NBFC, to expand in fintech.
  • Authorised capital is ₹20.0 Lakh and paid-up capital is ₹10.9 Lakh.

Directors

NameDINRoleAppointed
Gautam Kaushik06443275Director-
Pramod Mahanta07793422Director-
Ankit Hitesh Doshi07605202Nominee Director-
Rushabh Pankaj Doshi07829435Nominee Director-

Charges & Borrowings

  • No charges registered.

Frequently Asked Questions

What does XSFINANCE AND INVESTMENT PRIVATE LIMITED do?
It is a private financial services and investment company in the Waree group. It acquired a majority stake in Dhanvikas Fiscal Services Private Limited, an RBI-registered NBFC, to expand in fintech.
Who are the directors of XSFINANCE AND INVESTMENT PRIVATE LIMITED?
The directors are Gautam Kaushik and Pramod Mahanta. Ankit Hitesh Doshi and Rushabh Pankaj Doshi are nominee directors.
When was XSFINANCE AND INVESTMENT PRIVATE LIMITED incorporated?
XSFINANCE AND INVESTMENT PRIVATE LIMITED was incorporated on 01 December 2022.
What is the CIN of XSFINANCE AND INVESTMENT PRIVATE LIMITED?
The CIN is U65999HR2022PTC108105.
Where is XSFINANCE AND INVESTMENT PRIVATE LIMITED registered?
The registered office is at B-102, 103 and 104, 1st Floor, Tower-B, Pioneer Urban Square, Village Ghata, Sector-62, Golf Course Extension Road, Tehsil Wazirabad, Sadar Bazar, Haryana 122001.

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Disclaimer: Company information shown on this page is compiled from public records and third-party sources. It may be incomplete, outdated, or contain inaccuracies, and is provided for general informational purposes only. Please verify details independently before relying on them.