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NISUS FINANCE SERVICES CO PRIVATE LIMITED




Nisus Finance Services Co Private Limited is a Private incorporated on 21 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 10,725,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nisus Finance Services Co 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 2021.

Directors of Nisus Finance Services Co Private Limited are Surender Kumar Tuteja, Sunil Agarwal, Amit Goenka, Vikas Krishnakumar Modi, Mridula Amit Goenka and Anil Brijmohan Goenka.

Nisus Finance Services Co Private Limited's Corporate Identification Number is (CIN) U65923MH2013PTC247317 and its registration number is 247317.Its Email address is [email protected] and its registered address is 201D, POONAM CHAMBERS A WING, DR ANNIE BESANT ROAD WORLI Mumbai Mumbai City MH 400018 IN.

Current status of Nisus Finance Services Co Private Limited is - Active.

Company Details

CIN

U65923MH2013PTC247317

Company Name

NISUS FINANCE SERVICES CO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

247317

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2013

Age of Company

10 years, 7 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹25,000,000

Paid up capital

₹10,725,000

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 NISUS FINANCE SERVICES CO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201D, POONAM CHAMBERS A WING, DR ANNIE BESANT ROAD WORLI Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00594076

SURENDER KUMAR TUTEJA

Director

04 July 2023

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02778565

AMIT GOENKA

Managing Director

16 May 2014

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Company Designation Appointment Date

-

Designated Partner

24 September 2014

DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP

Body Corporate DP Nominee

02 November 2018

DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP

Body Corporate DP Nominee

25 April 2019

MICROSAFE HEALTHCARE LLP

Designated Partner

19 July 2021

NISUS BCD ADVISORS LLP

Body Corporate DP Nominee

11 November 2021

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Designated Partner

16 May 2023

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Managing Director

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Nominee Director

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06624732

VIKAS KRISHNAKUMAR MODI

Director

21 August 2013

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Company Designation Appointment Date

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Designated Partner

28 April 2016

MICROSAFE HEALTHCARE LLP

Designated Partner

08 June 2021

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Nominee Director

08 June 2023

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Additional Director

02 May 2016

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Director

24 February 2018

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Nominee Director

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Nominee Director

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Company Designation Appointment Date Cessation Date

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06879950

MRIDULA AMIT GOENKA

Director

31 August 2016

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Company Designation Appointment Date

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Designated Partner

16 May 2023

NISUS FINCORP PRIVATE LIMITED

Director

24 February 2018

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Company Designation Appointment Date Cessation Date

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06882149

ANIL BRIJMOHAN GOENKA

Director

12 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Brijmohan Goenka is not associated with any company.

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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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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

100120641

2017-08-05

-

2017-11-29

35,000,000

AU SMALL FINANCE BANK LIMITED

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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