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NIYOGIN FINTECH LIMITED




Niyogin Fintech Limited is a Public incorporated on 01 February 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,130,000,000 and its paid up capital is Rs. 944,393,250. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Niyogin Fintech 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 Niyogin Fintech Limited are Kapil Kapoor, Subhasri Sriram, Gaurav Makarand Patankar, Tashwinder Harjap Singh, Amit Vijay Rajpal, Eric Michael Wetlaufer, Ashby Henry Benning Monk, Sandeep Prakash Akolkar, Mandar Sureshchandra Godbole, Rumit Dugar, Abhishek Ajit Thakkar, Tashwinder Harjap Singh, Neha Vishnu Agarwal and Raghvendra Gopal Somani.

Niyogin Fintech Limited's Corporate Identification Number is (CIN) L65910TN1988PLC131102 and its registration number is 131102.Its Email address is [email protected] and its registered address is MIG 944, Ground Floor, TNHB Colony, 1st Main Road Velachery NA Chennai Chennai TN 600042 IN.

Current status of Niyogin Fintech Limited is - Active.

Company Details

CIN

L65910TN1988PLC131102

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,130,000,000

Paid up capital

₹944,393,250

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 NIYOGIN FINTECH LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00178966

KAPIL KAPOOR

Director

05 December 2016

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GAURAV MAKARAND PATANKAR

Director

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06572282

TASHWINDER HARJAP SINGH

Managing Director

02 February 2022

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AMIT VIJAY RAJPAL

Director

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08347413

ERIC MICHAEL WETLAUFER

Director

12 February 2019

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09441825

ASHBY HENRY BENNING MONK

Director

02 February 2022

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AABPA5098B

SANDEEP PRAKASH AKOLKAR

CFO(KMP)

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AALPG1549H

MANDAR SURESHCHANDRA GODBOLE

Company Secretary

07 February 2018

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AEXPD0410L

RUMIT DUGAR

CFO(KMP)

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ABHISHEK AJIT THAKKAR

CFO(KMP)

09 November 2022

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AGPPS8049C

TASHWINDER HARJAP SINGH

CEO(KMP)

10 November 2020

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AZPPA1981Q

Neha Vishnu Agarwal

Company Secretary

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BBWPS1692A

RAGHVENDRA GOPAL SOMANI

CFO(KMP)

15 March 2022

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

100717750

2023-04-29

-

-

150,000,000

AU SMALL FINANCE BANK LIMITED

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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