About Us
Established in 2010 by The Xander Group under license from the Reserve Bank of India (RBI), Xander Finance (XFL) is a systemically important Non-deposit accepting Non-Banking Financial Company in India. Innovative in approach and nimble in execution, XFL is an industry leader in providing end to end credit solutions including advisory services, deal structuring, financing, and workouts to investors, developers, asset owners, private equity owners and large corporations across a range of industries including real estate, logistics, education, infrastructure, retail & entertainment. Proprietary origination, innovative structuring adopting a solution-based approach and active monitoring, XFL is led by real estate, finance and legal professionals with substantial experience. XFL is headquartered in Mumbai with offices in Bengaluru and Chennai.
Corporate Governance
Policies
- Interest rate policy
- Ombudsman scheme for NBFCs
- Salient features - Ombudsman scheme 2021
- Policy on related party transactions
- Fair practice code
- Policy on COVID-19 regulatory package
- Resolution framework for restructuring of loans due to COVID-19 related stress
- Policy on appointment of Statutory Auditors
- Fit and proper criteria for appointment of Directors
- Internal guidelines on corporate governance
- Policy on know your customer and anti-money laundering measures
Compliance disclosures
Annual reports of Xander Finance Private Limited
Financial results
Secretarial disclosures
Notices of general meeting
Notice of board meeting relating to approval of financial results
Annual return
Information regarding resignation of Directors
Public disclosure on liquidity risk
- Public Disclosure on Liquidity Risk - March 31, 2024
- Public Disclosure on Liquidity Risk - March 31, 2023
- Public Disclosure on Liquidity Risk - September 30, 2022
- Public Disclosure on Liquidity Risk - June 30, 2022
- Public Disclosure on Liquidity Risk - March 31, 2022
- Public Disclosure on Liquidity Risk - June 30, 2023
- Public Disclosure on Liquidity Risk - Sept 30, 2023
- Public Disclosure on Liquidity Risk - Dec 31, 2023
Credit rating
Stock exchange price sensitive disclosures
- Intimation - change in credit rating
- Intimation of board meeting - Approval of financial results
- Intimation of reconvening of board meeting - Approval of financial results
- Intimation regarding change in Board of Director
- Intimation regarding change in statutory auditors
- Submission of annual financial results - FY 2020-21
- Submission of half year and quarter end results - September, 2021
- Intimation of board meeting date - financial results - December 2021
- Submission of quarter end results – December, 2021
- Intimation – change in credit rating – February 2022
- Intimation of board meeting date - Approval of financial results
- Submission of annual audited financial results - FY 2021-22
- Intimation regarding prepayment of debentures
- Intimation of board meeting date -financial results - June 2022
- Intimation of cancellation of board meeting
- Intimation of revised board meeting date -financial results - June 2022
- Submission of unaudited financial results – June 30, 2022
- Intimation regarding prepayment and redemption of debentures
- Submission of twenty sixth AGM proceedings
Locate Us
Mumbai
Registered & Corporate Office
Xander Finance Private Limited
101, 5 North Avenue, Maker Maxity,
Bandra Kurla Complex, Bandra East,
Mumbai – 400051
Email: [email protected]
Board: +91-22-6119 6010
CIN: U65921MH1997PTC258670
Bengaluru
Xander Finance Private Limited
The Hive at VR Bengaluru,
4th Floor, #02,
ITPL Main Road,
Bengaluru – 560048
Board: +91-80-67234340
Chennai
Xander Finance Private Limited
The Hive at VR Chennai,
Clock Tower Street,
Anna Nagar,
Chennai – 600040
Board: +91-44-66540100
Grievance Redressal Mechanism
Mr. Srinivasan J
Grievance Redressal Officer
101, 5 North Avenue,
Maker Maxity, Bandra Kurla Complex,
Mumbai – 400051
F: + 91-022-61196080
E-mail: [email protected]
Investor Grievances
Ms. Mansi Gandhi
Company Secretary and Compliance Officer
101, 10th Floor, 5 North Avenue,
Maker Maxity, Bandra Kurla Complex
Mumbai 400051
P: +91-022-61196010
F: +91-022-61196080
E-mail: [email protected]
Security and Debenture Trustees
Catalyst Trusteeship Limited
Windsor, 6th Floor,
Office No. 604, CSR Road,
Kalina, Santacruz – East, Mumbai – 400098
Contact Person: Mr. Umesh Salvi, Business Head
Email: [email protected]
F: + 91-022-49220505
Website: www.catalysttrustee.com
Registrar & Transfer Agent
Link Intime India Private Limited
C 101, 247 Park, LBS Marg,
Vikhroli (West),
Mumbai – 400083.
Contact Person: Mr. Ganesh Jadhav
Email: [email protected]
Fax: + 91-022-49186060
Website: web.linkintime.co.in
If the complaint / dispute is not redressed within a period of one month, the customer may appeal to the:
The General Manager
Department of Supervision
Reserve Bank of India
2nd floor, Central Office, World Trade Centre,
Mumbai – 400005