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
NITI FINANCE AND INVESTMENT LIMITED
CIN: U65993DL1982PLC013996
NITI FINANCE AND INVESTMENT LIMITED (CIN: U65993DL1982PLC013996) is a Public company incorporated on 08 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3991190.00.
NITI FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NITI FINANCE AND INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ASHOK KUMAR JAIN is the director of NITI FINANCE AND INVESTMENT LIMITED.
NITI FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993DL1982PLC013996 and its registration number is 13996. Users may contact NITI FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NITI FINANCE AND INVESTMENT LIMITED is 14032ND FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of NITI FINANCE AND INVESTMENT LIMITED 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 NITI FINANCE AND INVESTMENT 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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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 NITI FINANCE AND INVESTMENT
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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 NITI FINANCE AND INVESTMENT 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 NITI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01784342 | ASHOK KUMAR JAIN | Director | 1982-07-18 |
Past Directors & Key Managerial Personnel of NITI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASHA TERRY TOWELS PRIVATE LIMITED | U17124DL2007PTC168512 | Director | - | 2010-07-23 |
| NITI CHITS PVT LTD | U74899DL1979PTC009978 | Director | 1979-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| AAK-4136 | RCJ FASHIONS LLP | 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006 |
| U72200DL2017OPC322275 | FLINCODE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | 119, GROUND FLOOR, AMBEY MARKET NEAR KAURIYA PUL, CHANDNI CHOWK,NEW DELHI,North Delhi,Delhi,110006-India |
| U45400DL2011PTC216426 | U.V. BUILDCON (INDIA) PRIVATE LIMITED | 1139, FIRST FLOOR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74900DL2013PTC253348 | GAUTAM SEHGAL & CO. PRIVATE LIMITED | 399, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC033213 | MUNDRA ENGINEERING PRODUCTS PRIVATE LIMITED | 589, SECOND FLOOR, KATRAASHARFI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U80904DL2013PTC253705 | VIVAN VENTURES PRIVATE LIMITED | 5473/75, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17111DL1997PTC086302 | SHIKHAR CHAND JAIN & CO. PRIVATE LIMITED | 1926, IST FLOOR KATRA SHANSHAHI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PLC128977 | SPG AGROVERT LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74900DL2015PTC278291 | INDOWESTERN COMMODITIES AND ENERGY TRADE PRIVATE LIMITED | 1139, Third Floor Kucha Mahajani, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1993PTC056324 | BLN ASSOCIATES PRIVATE LIMITED | 1403 IIND FLOOR KATRA JHAJJAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC058529 | WEDDING SAREES INDIA PRIVATE LIMITED | IST FLOOR, 56, MAIN ROAD CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18101DL1998PTC095948 | NOVELTY CREATIONS PRIVATE LIMITED. | 1855 IST FLOOR 1855 MAIN ROAD,CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U18101DL2004PTC128736 | BHAIJI PRINTS AND COTTON SUITS PRIVATE LIMITED. | 905/3 GROUND FLOOR KUCHAKALIL ATTAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18101DL2005PTC133335 | SACH FABS CREATION PRIVATE LIMITED | 905, IIIrd FLOOR, KUCHA KABIL ATTAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U45200DL2010PTC200124 | MSX BUILDCON PRIVATE LIMITED | 181, 2nd Floor Katra Nawab, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U31401DL2013PTC254130 | LITE JUNCTION PRIVATE LIMITED | 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36911DL2010PTC204589 | KHANDELWAL CHAIN PRIVATE LIMITED | 1157/1124, GROUND FLOOR, KUCHA MAHAJAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234030 | AAR TEXTILES PRIVATE LIMITED | 362, GROUND FLOOR, KUCHA GHASI RAM, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.