Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED
CIN: U65910UP1997PTC022800 As on: 2026-07-13
NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED (CIN: U65910UP1997PTC022800) is a Private company incorporated on 05 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5020000.00.NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED's Corporate Identification Number (CIN) is U65910UP1997PTC022800 and its registration number is 22800. Users may contact NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED on its Email address - [email protected]. Registered address of NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED is 91/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003.
Current status of NICE INDIA CREDIT AND FINVEST PRIVATE LI MITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NICE INDIA CREDIT AND FINVEST LI MITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NICE INDIA CREDIT AND FINVEST LI MITED
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NICE INDIA CREDIT AND FINVEST LI MITED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICE INDIA CREDIT AND FINVEST LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NICE INDIA CREDIT AND FINVEST LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29211UP1951PTC002319 | S N INDUSTRIES PRIVATE LIMITED | 808GWALIOR ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| U01113UP1996PTC020680 | ANIRUDH PLANTATIONS PRIVATE LIMITED | PALI PAHARISHIVPURI ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| U01403UP1991PTC013612 | PEETAMBRA PLANTATIONS PRIVATE LIMITED | PALI PAHARISHIVPURI ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| U24231UP1994PTC017328 | S. B. PHARMACEUTICAL PRIVATE LIMITED | 34-CHARLI GANJSIPRI BAZAR JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| U27106UP1996PTC019743 | NILAY STEELS PRIVATE LIMITED | OPP. BHARAT ICE FACTORYANTIA TALAB JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| AAO-1387 | VRITOSOL THESIS WRITING SOLUTIONS LLP | 48, Manohar Pura, Nagra, Jhansi, Uttar Pradesh Jhansi, Uttar Pradesh, India - 284003 |
| U85300UP2021NPL144782 | MANVENDRA SMARATI SEVA FOUNDATION | 91 Azad Ganj Sipri Bazar Jhansi, Sipri bazar (Jhansi),UP , Jhansi, Uttar Pradesh, India - 284003 |
| U26517UP2026PTC240259 | VOXMAPS PRIVATE LIMITED | 283 C P Mission Compound,Civil Lines,Jhansi,Jhansi,Uttar Pradesh,284003-India |
| ACR-4832 | THE STERLING AFFAIRE LLP | 125/G-1 BEHIND JAIL,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284003 |
| U32509UP2024PTC203348 | TUMAAS MEDTECH PRIVATE LIMITED | 1092, CIVIL LINES,,BEHIND NEW VIKAS BHAWAN,Jhansi,Jhansi,Uttar Pradesh,284003-India |
| U47890UP2025PTC239478 | PARWATI ELECTROMART PRIVATE LIMITED | GF, 1113, Ward 49,,Civil Lines West,,Jhansi,Jhansi,Uttar Pradesh,284003-India |
| U72900UP2021PTC140804 | SHREEYANSHIV INFOTECH PRIVATE LIMITED | 1563/836 Gwal Toli, Civil Lines, Jhansi , Jhansi, Uttar Pradesh, India - 284003 |
| ACL-4382 | APMK CONSULTANTS LLP | 234 FIRST FLOOR INFRONT OF CHRISTIAN HOSPITAL,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284003 |
| U01112UP2022PTC165548 | BLUEGREENS NIRJA PRIVATE LIMITED | 127, MISSION NEAR JAL SANTHAN, C.P MISSION COMPOUND CIVIL LINES, MLPH 1,JHANSI,Jhansi,Uttar Pradesh,284003-India |
| ABZ-0550 | SEVASHRI POHA LLP | C/o SUSHMA BAJPAI, CP BAJPAI MILLS CO TRA,96/915, CIVIL LINES, SIPRI BAZAAR,Jhansi,Jhansi,Uttar Pradesh,India-284003 |
| U47912UP2023PTC178441 | EMERCHANTS LEADS INTEGRATION PRIVATE LIMITED | NARIPURANAGRAJHANSI,NANDANPURA(JHANSI),NARIPURA NAGRA JHANSI, NANDAN_PURA(JHANSI),Jhansi,Jhansi,Uttar Pradesh,284003-India |
| U72100UP2015PTC071885 | SOPHONT TECHNOLOGIES PRIVATE LIMITED | 1513/1, GF, Civil Lines, , Jhansi, Uttar Pradesh, India - 284003 |
| U70102UP2011PTC046570 | SHIVA BUILDERS & DEVELOPERS PRIVATE LIMITED | 740, Gondu Compound Civil Lines , Jhansi, Uttar Pradesh, India - 284003 |
| U27310UP2007PTC034007 | H.D. CASTINGS PRIVIATE LIMITED | 1/2, SATISH NAGAR CIVIL LINES , JHANSI, Uttar Pradesh, India - 284003 |
| U45400UP2015PTC073830 | JHANSI INFRAESTATE PRIVATE LIMITED | 2338, SEWARAM OIL MILL COMPOUND CIVIL LINES , JHANSI, Uttar Pradesh, India - 284003 |
| U70102UP2013PTC055850 | RIYA INFRAZONE PRIVATE LIMITED | 927, Civil Lines C P Mission Compound , JHANSI, Uttar Pradesh, India - 284003 |
| U74999UP2021PTC143299 | MANDARA PROFESSIONAL CONNECT PRIVATE LIMITED | 823 BEHIND JAIL CIVIL LINES SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003 |
| U52100UP2012PTC048439 | REALWAY BIZ PRIVATE LIMITED | 644, CIVIL LINES NEAR HOTEL TULSI, BKD ROAD , JHANSI, Uttar Pradesh, India - 284003 |
| U74120UP2015PTC068278 | VISTERIAMEDIA TECHNO PRIVATE LIMITED | 644, Gwal Toli Behind Chitra Takij, Civil Lines , JHANSI, Uttar Pradesh, India - 284003 |
| U70102UP2012PTC051051 | PASHUPATI BILTECH PRIVATE LIMITED | Bhargava,1127MinisterialColony,CivilLinesInfrontofDyanchandStadium , JHANSI, Uttar Pradesh, India - 284003 |
| U85110UP2004PTC028732 | UPCHAR ORTHO AND GYNAE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITEDUPCHAR | 1218 KAIMASAN NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 284003 |
| U82990UP2023OPC179947 | EMACITE INFOTECH (OPC) PRIVATE LIMITED | JHANSI,NANDANPURA,JHANSI, NANDAN_PURA,Jhansi,Jhansi,Uttar Pradesh,284003-India |
| U25999UP2025PTC230329 | SRA FABTECH PRIVATE LIMITED | 1102, JHANSI HOMES,SHIVPURI ROAD, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India |
| U10795UP2023PTC177801 | SHARMA PATHAK AND SONS FOOD PRODUCTS PRIVATE LIMITED | MLPH1(JHANSI),MLPH_1(JHANSI),Jhansi,Jhansi,Uttar Pradesh,284003-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.