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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NISUS FINANCE SERVICES CO LIMITED
CIN: L65923MH2013PLC247317 As on: 2026-07-13
NISUS FINANCE SERVICES CO LIMITED (CIN: L65923MH2013PLC247317) is a Public company incorporated on 21 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 238781000.00.NISUS FINANCE SERVICES CO LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NISUS FINANCE SERVICES CO LIMITED are VIKAS KRISHNAKUMAR MODI, and AMIT GOENKA.
NISUS FINANCE SERVICES CO LIMITED's Corporate Identification Number (CIN) is L65923MH2013PLC247317 and its registration number is 247317. Users may contact NISUS FINANCE SERVICES CO LIMITED on its Email address - . Registered address of NISUS FINANCE SERVICES CO LIMITED is UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India.
Current status of NISUS FINANCE SERVICES CO LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NISUS FINANCE SERVICES CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NISUS FINANCE SERVICES CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of NISUS FINANCE SERVICES CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06624732 | VIKAS KRISHNAKUMAR MODI | Director | 2013-08-21 |
| 02778565 | AMIT GOENKA | Managing Director | 2014-06-20 |
Past Directors & Key Managerial Personnel of NISUS FINANCE SERVICES CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06624732 | VIKAS KRISHNAKUMAR MODI | Director | - | 2024-07-17 |
| 00168992 | DEENA ASIT MEHTA | Additional Director | - | 2015-09-29 |
| 00168992 | DEENA ASIT MEHTA | Director | - | 2016-04-28 |
| 00433379 | PRANAY DHANSUKHLAL VAKIL | Additional Director | - | 2015-08-02 |
| 00433379 | PRANAY DHANSUKHLAL VAKIL | Director | - | 2017-04-01 |
| 02778565 | AMIT GOENKA | Additional Director | - | 2014-06-20 |
| 02778565 | AMIT GOENKA | Managing Director | - | 2024-11-03 |
Other Directorships of VIKAS KRISHNAKUMAR MODI
Other Directorships of DEENA ASIT MEHTA
Other Directorships of PRANAY DHANSUKHLAL VAKIL
Other Directorships of AMIT GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| ACJ-7410 | NISUS FINANCE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U65923MH2013PTC247317 | NISUS FINANCE SERVICES CO PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U65993MH2018PTC305568 | NISUS FINCORP PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| ACJ-7411 | MICROSPACE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U66309MH2026PTC466193 | NISUSONE INVESTMENT MANAGEMENT PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING,,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,400018-India |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAN-4955 | DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| AAX-2315 | TURNKEY WHITEPAPER CONSTRUCTIONS LLP | Unit No 501-D Level-5 Poonam ChambersA Wing Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| U35103MH2023PTC469022 | OYSTER GREEN HYBRID ONE PRIVATE LIMITED | 302-A, 3rd Floor Poonam Chambers, A Wing,,Dr Annie Besant Road, Opposite Atria Mall Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U28246MH2023PTC405615 | CASTELOS PARTS PRIVATE LIMITED | Office Premises No.201-C, A-Wing, Poonam Chambers,Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U51900MH1999PTC117927 | OHM STOCK BROKER PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 4 00 018. , Mumbai, Maharashtra, India - 400018 |
| AAH-2793 | CASTELOS PARTS LLP | 302- A, 3RD FLOOR, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U40300MH2020PTC338555 | NEEV ENERGY DEVELOPMENT PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U40300MH2020PTC345811 | NEEV ENERGY PROJECTS PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U85190MH2012PTC236043 | LIFESPAN WELLNESS PRIVATE LIMITED | 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U40107MH2022FTC470631 | VEH SAUR URJA PRIVATE LIMITED | A-302, 3rd Floor, A Wing, Poonam Chambers,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400018-India |
| U31009MH2025PLC448851 | EVOLVE SURFACES LIMITED | 601 A & B, 6TH FLOOR, A-WING,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India |
| U41000MH2020PTC335564 | CLEANEDGE RESOURCES INDIA PRIVATE LIMITED | 4TH FLOOR, 402A, POONAM CHAMBERS, A WING, DR. ANNIE BESANT ROAD WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1965PTC013382 | MARS CONSTRUCTION AND TRADING COMPANY PRIVATE LIMITED | 502-B,POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1983PTC031512 | CYMA WOODS AND CRAFTS PVT LTD | 502-B, POONAM CHAMBERS, A-WING, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAP-2428 | ARAVALI BUSINESS SUPPORT SERVICES LLP | 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAL-8764 | AVA REALTY LLP | 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2022PTC375417 | ANARA HOME PRIVATE LIMITED | 502B FLOOR 5 A POONAM CHAMBER DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-1057 | SHRIMAD RAJCHANDRA PRODUCTS LLP | 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U93030MH2015PTC270705 | PROLIFEZ MEDICAL RESEARCH PRIVATE LIMITED | A-501/B, 5th Floor, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U55205MH2019PTC334264 | OHM FOODLAND PRIVATE LIMITED | 301-A, Poonam Chambers,3rd Floor B wing, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.