Nipha Finance Private Limited

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Company Status

Active

Registration Number

218286

Company Age

8 year 3 month

ROC Name

ROC Kolkata

About Nipha Finance Private Limited

NIPHA FINANCE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 15-Nov-2016. It operates in the FINANCIAL INTERMEDIATION based in KOLKATA, India. With an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.91 Cr the company is classified as a Private. The company currently has 6 directors. PAWAN KUMAR SHAH,RAKESH SHAH,SHASHANK SHAH,SIDDHARTH SHAH,ANUPAM SHAH,DIKSHA SHAH all of whom were appointed as promoters The registered office is in FLAT NO. 31 GANGA JAMUNA 3RD FLOOR,28/1 SHAKESPEARE SARANI , NA, KOLKATA, West Bengal 700017, India.

Basic Information

Date of incorporation:

15-Nov-2016

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/13/2017

Last Charge Amount:

₹3.60 Cr

Contact

Address (Registered Address):

Flat No. 31 Ganga Jamuna 3rd Floor,28/1 Shakespeare Sarani , Na, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

niphaindia.com

Directors (6)

PKS

PAWAN KUMAR SHAH

Director

DIN: 00292964

DOA: 15-Nov-2016

Get Contact Details

RAKESH SHAH

Director

DIN: 00293007

DOA: 30-Sep-2019

Get Contact Details

SHASHANK SHAH

Director

DIN: 07522326

DOA: 15-Nov-2016

Get Contact Details

SIDDHARTH SHAH

Director

DIN: 00293131

DOA: 30-Sep-2023

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Cr

Paid Up Capital:

₹19.91 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NIPHA RAIL & ENGINEERS PRIVATE LIMITED

U29305WB2019PTC232890

Active

NIPHA DATATECH PVT LIMITED

U30007WB1985PTC038620

Strike Off

NIPHA EXPORTS PRIVATE LIMITED

U51909WB1973PTC028897

Active

NIPHA ESTATES PRIVATE LIMITED

U51909WB2004PTC099879

Active

SARWADI FINANCE PRIVATE LIMITED

U67100WB2017PTC235052

Active

ENVISAGE NIRMAAN PRIVATE LIMITED

U70102WB2012PTC186644

Active

NIPHA STEELS LTD

U27109WB1973PLC028899

Active

NIPHA ENTERPRISES LLP

AAC-9999

Active

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Frequently Asked Questions about NIPHA FINANCE PRIVATE LIMITED

Company Status

Active

Registration Number

218286

Company Age

8 year 3 month

ROC Name

ROC Kolkata

About Nipha Finance Private Limited

Basic Information

Date of incorporation:

15-Nov-2016

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/13/2017

Last Charge Amount:

₹3.60 Cr

Contact

Address (Registered Address):

Flat No. 31 Ganga Jamuna 3rd Floor,28/1 Shakespeare Sarani , Na, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

niphaindia.com

Directors (6)

PKS

PAWAN KUMAR SHAH

Director

DIN: 00292964

DOA: 15-Nov-2016

Get Contact Details

RAKESH SHAH

Director

DIN: 00293007

DOA: 30-Sep-2019

Get Contact Details

SHASHANK SHAH

Director

DIN: 07522326

DOA: 15-Nov-2016

Get Contact Details

SIDDHARTH SHAH

Director

DIN: 00293131

DOA: 30-Sep-2023

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Cr

Paid Up Capital:

₹19.91 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

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CIN / LLPIN : U67100WB2016PTC218286

Company Status

Registration Number

Company Age

ROC Name

About Nipha Finance Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NIPHA RAIL & ENGINEERS PRIVATE LIMITED

NIPHA DATATECH PVT LIMITED

NIPHA EXPORTS PRIVATE LIMITED

NIPHA ESTATES PRIVATE LIMITED

SARWADI FINANCE PRIVATE LIMITED

ENVISAGE NIRMAAN PRIVATE LIMITED

NIPHA STEELS LTD

NIPHA ENTERPRISES LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about NIPHA FINANCE PRIVATE LIMITED

What is NIPHA FINANCE PRIVATE LIMITED registered as?

When was NIPHA FINANCE PRIVATE LIMITED incorporated?

What is the status of NIPHA FINANCE PRIVATE LIMITED?

Where is NIPHA FINANCE PRIVATE LIMITED located?

In which state is NIPHA FINANCE PRIVATE LIMITED registered?

What is the class of NIPHA FINANCE PRIVATE LIMITED?

What is the origin of NIPHA FINANCE PRIVATE LIMITED?

How long has NIPHA FINANCE PRIVATE LIMITED been incorporated?

What is the authorized capital of NIPHA FINANCE PRIVATE LIMITED?

What is the paid-up capital of NIPHA FINANCE PRIVATE LIMITED?

Is NIPHA FINANCE PRIVATE LIMITED listed?

Who are the current directors of NIPHA FINANCE PRIVATE LIMITED?

Who were the past directors of NIPHA FINANCE PRIVATE LIMITED?

Who are the members of the executive team at NIPHA FINANCE PRIVATE LIMITED?

What is the company type of NIPHA FINANCE PRIVATE LIMITED?

What is the company subcategory of NIPHA FINANCE PRIVATE LIMITED?

Does NIPHA FINANCE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of NIPHA FINANCE PRIVATE LIMITED?

Company Status

Registration Number

Company Age

ROC Name

About Nipha Finance Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: