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NSIL FINANCE LIMITED

CIN: U65921MP1995PLC009355 As on: 2026-07-13

NSIL FINANCE LIMITED (CIN: U65921MP1995PLC009355) is a Public company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30500000.00.

NSIL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NSIL FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of NSIL FINANCE LIMITED are GYAN CHAND SHARMA, ANIL SHRIVASTAVA, and MANOJ KUMAR PAL.

NSIL FINANCE LIMITED's Corporate Identification Number (CIN) is U65921MP1995PLC009355 and its registration number is 9355. Users may contact NSIL FINANCE LIMITED on its Email address - [email protected]. Registered address of NSIL FINANCE LIMITED is 401-MAHAKOSH HOUSE 7/5,SOUTH TUKOGANJ, , Indore., Madhya Pradesh, India - 000000.

Current status of NSIL FINANCE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for NSIL FINANCE 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.

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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 NSIL FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NSIL FINANCE
DIN Director Name Designation Appointment Date
03554350 GYAN CHAND SHARMA Director 2012-09-28
06734318 ANIL SHRIVASTAVA Director 2014-01-24
07079410 MANOJ KUMAR PAL Director 2015-09-28
Past Directors & Key Managerial Personnel of NSIL FINANCE
DIN Director Name Designation Appointment Date Cessation
03554350 GYAN CHAND SHARMA Director appointed in casual vacancy - 2012-09-28
07079410 MANOJ KUMAR PAL Additional Director - 2015-09-28
00230266 SATISH NAGAR Director - 2014-01-24
00305846 SANTOSH SHAHRA Director - 2015-02-02
00936007 ASHOK KUMAR SHARMA Director - 2011-06-01
Other Directorships of GYAN CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Additional Director - 2016-09-26
VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director - 2022-07-04
RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director appointed in casual vacancy 2013-10-04 Ongoing
NSIL POWER LIMITED U40108MP1998PLC012831 Director - 2019-05-13
NSIL POWER LIMITED U40108MP1998PLC012831 Director appointed in casual vacancy - 2013-09-28
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Additional Director - 2018-09-29
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2019-01-12
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Additional Director - 2018-09-29
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Director - 2019-01-14
Other Directorships of ANIL SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Additional Director - 2014-09-29
DIVINE INFRACREATION AND TRADING PRIVATE LIMITED U45201MH2004PTC264788 Director - 2016-02-20
Other Directorships of MANOJ KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
NSIL POWER LIMITED U40108MP1998PLC012831 Additional Director - 2015-09-28
NSIL POWER LIMITED U40108MP1998PLC012831 Director - 2019-05-13
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Additional Director - 2018-09-29
SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2021-08-21
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Additional Director - 2018-09-29
K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED U67190MH2009PTC194527 Director 2018-09-29 Ongoing
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Additional Director - 2015-09-30
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Director - 2019-03-30
Other Directorships of SATISH NAGAR
Company Name CIN Designation Appointment Date Cessation
RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director - 2013-10-04
Other Directorships of SANTOSH SHAHRA
Company Name CIN Designation Appointment Date Cessation
IMEC SERVICES LIMITED L74110MH1987PLC142326 Director - 2010-08-23
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2013-08-20
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Managing Director - 2013-08-20
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Whole-time director - 2022-12-17
RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director - 2015-02-02
RUCHI POWER CORPORATION LIMITED U40105MP1994PLC008600 Director - 2015-02-03
NSIL POWER LIMITED U40108MP1998PLC012831 Director - 2015-02-03
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Additional Director - 2020-12-31
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Director - 2021-06-15
SHAHRA ESTATE P LTD U51200MH1994PTC077085 Director 1994-03-15 Ongoing
NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Director - 2013-10-23
SHRIYAM INDUSTRIES PRIVATE LIMITED U51900GJ2009PTC125230 Director - 2014-10-16
NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director - 2012-12-05
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2013-09-30
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2015-10-24
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2011-09-26
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director appointed in casual vacancy - 2011-08-13
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Director - 2015-02-23
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director appointed in casual vacancy - 2011-09-26
SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 1979-12-19 Ongoing
Other Directorships of ASHOK KUMAR SHARMA

CIN Company Name Company Address
U24290MP1976PLC001359 MADHYA PRADESH GLYCHEM INDUSTRIES LTD 201, mahakosh Housem 7/5, South Tukoganj, , Indore, Madhya Pradesh, India - 000000
U27320MP1985PLC002716 NATIONAL STEEL AND AGRO INDUSTRIES LIMITED 401, Mahakosh House, 7/5, Nath Mandir Road, , Indore, Madhya Pradesh, India - 000000
U02423MP1984PTC002576 SINCO FABRICATORS PVT LTD 7 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U51102MP1995PTC009976 MADHUMILAN TRADEX PVT LTD 5- SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U02919MP1982PTC001968 FABROCAST ENGINEERS PVT LTD 28/5, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 000000
U33112MP1982PTC001966 A P INSTRUMENTS PVT LTD 28/5, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 000000
U32160MP1982PTC001967 APINS SWITCHGEARS PVT LTD 28/5, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 000000
U67120MP1999PLC013560 TRIUMPH SECURITIES (INDORE) LIMITED 401, MAN HARITAGE6/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U65910MP1988PTC004900 SHRESTHA LEASING & FINANCE COMPANY PVT.L TD. 311, TRADE HOUSE 14/3 SOUTH TUKOGANJ . , INDORE, Madhya Pradesh, India - 000000
U01122MP1989PTC005231 NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD 11/5, SOUTH TUKOGANJ, NATHMANDIR ROAD, , INDORE, Madhya Pradesh, India - 000000
U51109MP1996PTC011155 MADHUMILAN EXPORTS PRIVATE LIMITED 5-SOUTH-TUKOGANJ,INDORE. , M.P., Madhya Pradesh, India - 000000
U30007MP1994PTC008675 OMSHREE COMPUTERS PVT LTD 29/5,SOUTH TUKOGANJ,INDORE , M.P., Madhya Pradesh, India - 000000
U27101MP1984PTC002580 SUNRAY EXTRUSIONS PVT LTD 1/5,SOUTH TUKOGANJ,INDORE , M.P, Madhya Pradesh, India - 000000
U65910MP1995PLC009270 RATNA SECURITIES LIMITED PAR EXCELLANCE AGRAWAL HOUSE,5-YASHWANT COLONY Y.N.ROAD, 5,yashwant colony, y.n. , INDORE M.P., Madhya Pradesh, India - 000000
U01911MP1988PTC004777 SHREENATH TYRES PVT LTD 6/2, south tukoganj,indore , INDORE., Madhya Pradesh, India - 000000
U51101MP1998PTC012868 MASTER MIND TRADE LINK SERVICES PRIVATE LIMITED 306, INDORE TRADE CENTRE 3/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U74140MP1991PTC006393 OVAL CONSULTANCY PVT.LTD. G-3, SAPNA CHABER12/1, SOUTH TUKOGANJ INDORE , indore, Madhya Pradesh, India - 000000
U24117MP2004PTC016602 TILSMA M. BIOTECH PRIVATE LIMITED 112, INDORE TRADE CENTER 3/2 SOUTH TUKOGANJ CHHOTI GWALTOLI , INDORE, Madhya Pradesh, India - 000000
U32204MP2002PTC015197 SAMTECH TELECOM PRIVATE LIMITED M-1,INDORE TRADE CENTRE3/2,SOUTH TUKOGANJ,INDORE DISTT-INDORE , MP, Madhya Pradesh, India - 000000
U70102MP1954PTC000795 BALMUKUND COLONY HOUSING SOCIETY PVT LTD 53 South Tukoganj , INDORE, Madhya Pradesh, India - 000000
U24222MP1980PTC001666 PREM ENTERPRISES PRIVATE LIMITED 4/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U25206MP1998PTC012561 KUSHAL POLYCOATS PRIVATE LIMITED 39/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U06021MP1995PTC009946 SILVER SAND PROPERTIES PVT LTD 39/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U07010MP2006PTC018516 MALINATH REAL ESTATE PRIVATE LIMITED 9/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U17231MP1964PTC000979 MANGAL CHAND HUKMICHAND INDUSTRIES PVT L TD INDORE VASANT MENSION SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U35301MP1996PTC011486 NORTH SOUTH TECHNOLOGIES PRIVATE LIMITED 28/6 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U31102MP1995PTC010202 VINAYAK INFRASTRUCTURES PVT LTD 19/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U31102MP1995PTC010204 FAIRDEAL POWER PROJECTS PVT LTD 19/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000
U45201MP1990PTC006054 SHRIMAL REAL ESTATE PVT LTD 39/1SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100253495 2019-03-27 1970-01-01 1970-01-01 Movable property (not being pledge); Pledge of Shares 1,270,000,000.00 VISTRA ITCL (INDIA) LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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