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NIFAN FINVEST LIMITED




Nifan Finvest Limited is a Public incorporated on 04 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280,000,000 and its paid up capital is Rs. 270,318,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nifan Finvest Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Nifan Finvest Limited are Sanjay Kumar Singh, Neeraj Pant, Anil Kumar and Ruchin Maheshwari.

Nifan Finvest Limited's Corporate Identification Number is (CIN) U67120MH2006PLC158640 and its registration number is 158640.Its Email address is [email protected] and its registered address is B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN.

Current status of Nifan Finvest Limited is - Active.

Company Details

CIN

U67120MH2006PLC158640

Company Name

NIFAN FINVEST LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

158640

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 2006

Age of Company

18 years, 2 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹280,000,000

Paid up capital

₹270,318,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIFAN FINVEST LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN

Director Details

DINDirector NameDesignationAppointment Date

00101165

SANJAY KUMAR SINGH

Director

07 May 2018

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RUCHIN MAHESHWARI

CFO(KMP)

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CFO(KMP)

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U99999MH2006PTC159151
NAVJYOTI FARMING PRIVATE LIMITEDB-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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