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NILACHAL FINANCIAL SERVICES PRIVATE LIMITED




Nilachal Financial Services Private Limited is a Private incorporated on 22 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,490,000. 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].

Nilachal Financial Services Private 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 2022.

Directors of Nilachal Financial Services Private Limited are Jitendra Newatia, Seema Newatia and Navin Harlalka.

Nilachal Financial Services Private Limited's Corporate Identification Number is (CIN) U67190AS2010PTC009651 and its registration number is 9651.Its Email address is [email protected] and its registered address is Express Complex Dr. B. Baruah Road Guwahati AS 781007 IN.

Current status of Nilachal Financial Services Private Limited is - Active.

Company Details

CIN

U67190AS2010PTC009651

Company Name

NILACHAL FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

9651

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 2010

Age of Company

14 years, 2 month, 29 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

₹20,000,000

Paid up capital

₹19,490,000

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 2022

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 NILACHAL FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Express Complex Dr. B. Baruah Road Guwahati AS 781007 IN

Director Details

DIN Director Name Designation Appointment Date

00549285

JITENDRA NEWATIA

Director

22 January 2010

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20 April 1994

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00549290

SEEMA NEWATIA

Director

22 January 2010

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Other Companies Associated with

Company Designation Appointment Date

GALAXY VINCOM PRIVATE LIMITED

Director

27 May 2010

LIBERAL SALES PRIVATE LIMITED

Director

01 April 2011

MEGHA ASSAM PVT LTD

Director

08 October 2001

EXPRESS REAL ESTATES CO PVT LTD

Director

15 February 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03140273

NAVIN HARLALKA

Director

17 January 2014

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Other Companies Associated with

Company Designation Appointment Date

BRAHMAPUTRA BREWERIES LLP

Designated Partner

15 December 2020

GLOBAL BAMBOO INDUSTRIES LLP

Designated Partner

15 February 2021

G J FRAGRANCE & AROMATICS LIMITED

Director

30 January 2017

BARDWISIKHLA CONSTRUCTION COMPANYPRIVATE LIMITED

Director

12 March 2010

GALAXY VINCOM PRIVATE LIMITED

Director

18 January 2014

LIBERAL SALES PRIVATE LIMITED

Director

17 January 2014

MEGHA ASSAM PVT LTD

Director

03 April 2010

KHATUDHANI FINANCIAL SERVICES PRIVATELIMITED

Director

18 March 2014

ACCOUNTS KEEPING PRIVATE LIMITED

Director

04 February 2013

RJP TRIOLOGY MARKETING COMPANY PRIVATELIMITED

Director

30 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U67190AS2010PTC009651
NILACHAL FINANCIAL SERVICES PRIVATE LIMITED Express Complex Dr. B. Baruah Road Guwahati AS 781007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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