CIN | |
Company Name | NIYOGIN FINTECH LIMITED |
Company Status | Active |
RoC | RoC-Chennai |
Registration Number | 131102 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 01 February 1988 |
Age of Company | 36 years, 1 month, 28 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,130,000,000 |
Paid up capital | ₹944,393,250 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of NIYOGIN FINTECH LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MIG 944, Ground Floor, TNHB Colony, 1st Main Road Velachery NA Chennai Chennai TN 600042 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00178966 | Director | 05 December 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01998599 | Director | 23 January 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02640421 | Director | 10 November 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06572282 | Managing Director | 02 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07557866 | Director | 05 December 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08347413 | Director | 12 February 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09441825 | Director | 02 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AABPA5098B | CFO(KMP) | 14 February 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AALPG1549H | Company Secretary | 07 February 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AEXPD0410L | CFO(KMP) | 01 February 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AFOPT4169A | CFO(KMP) | 09 November 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AGPPS8049C | CEO(KMP) | 10 November 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AZPPA1981Q | Company Secretary | 13 May 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BBWPS1692A | CFO(KMP) | 15 March 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74995TN2017PTC119988 | RIGHTSTEPINN PROPERTY SOLUTIONS PRIVATE LIMITED | 944, Ground Floor, MIG, TNHB 1ST MAIN ROAD VELACHERY CHENNAI Chennai TN 600042 IN |
U72900TN2022PTC156218 | ACTIVEPOTS PRIVATE LIMITED | MIG-1331, GROUND FLOOR, 2nd MAIN ROAD, TNHB COLONY, VELACHERY, CHENNAI Chennai TN 600042 IN |
U72900TN2012PTC086846 | ENOVUS TECH SOLUTIONS PRIVATE LIMITED | 1327, MIG 1st Floor, 2nd Main Road TNHB Colony, Velachery Chennai Chennai TN 600042 IN |
U72200TN2000PTC132270 | INFORMATION INTERFACE INDIA PRIVATE LIMITED | MIG 944, Ground Floor, T N H B Colony, 1st Main Road, Velacherry, Chennai Chennai TN 600042 IN |
U63000TN2017PTC117116 | ASY TRAVEL SOLUTIONS PRIVATE LIMITED | MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY CHENNAI Chennai TN 600042 IN |
U51101TN1993PTC025723 | SHREYAS ENTERPRISES PRIVATE LIMITED | MIG 949, TNHB COLONY 1ST MAIN ROAD VELACHERY CHENNAI Chennai TN 600042 IN |
AAG-9615 | FACT INFO MEDIA LLP | NO. 944, Ground Floor, MIG, 1st Main Road, TNHB, Velachery chennai Tamil Nadu 600042 |
AAM-2648 | VALPHA DATA TECHNOLOGIES LLP | 946,First Floor,First Main Road TNHB Colony,Velachery Chennai Chennai TN 600042 IN |
U51900TN2010PTC074537 | P D S TRADING ASSOCIATES PRIVATE LIMITED | NO.936,MIG,FIRST MAIN ROAD TNHB COLONY,VELACHERY CHENNAI Chennai TN 600042 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100717750 | 2023-04-29 | - | - | 150,000,000 | AU SMALL FINANCE BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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