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 FINANCE AND LEASING PRIVATE LIMITED
CIN: U65993RJ2016PTC049566 As on: 2026-07-13
NICE FINANCE AND LEASING PRIVATE LIMITED (CIN: U65993RJ2016PTC049566) is a Private company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 99000000.00 and its paid up capital is Rs. 20500000.00.
NICE FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICE FINANCE AND LEASING PRIVATE 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)].
Directors of NICE FINANCE AND LEASING PRIVATE LIMITED are RAKESH KUMAR GUPTA, SHALINI GUPTA, VARUN KUMAR GUPTA, and SATISH CHAND GUPTA.
NICE FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ2016PTC049566 and its registration number is 49566. Users may contact NICE FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICE FINANCE AND LEASING PRIVATE LIMITED is F-4, H-21A, Bhagat Singh Marg C-Scheme , jaipur, Rajasthan, India - 302001.
Current status of NICE FINANCE AND LEASING PRIVATE LIMITED is - Active.
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 FINANCE AND LEASING 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 NICE FINANCE AND LEASING 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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Current Directors & Key Managerial Personnel of NICE FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01274829 | RAKESH KUMAR GUPTA | Director | 2016-03-11 |
| 02547658 | SHALINI GUPTA | Director | 2016-03-11 |
| 07699386 | VARUN KUMAR GUPTA | Director | 2017-12-30 |
| 07699944 | SATISH CHAND GUPTA | Director | 2017-12-30 |
Past Directors & Key Managerial Personnel of NICE FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07699386 | VARUN KUMAR GUPTA | Additional Director | - | 2017-12-30 |
| 07699944 | SATISH CHAND GUPTA | Additional Director | - | 2017-12-30 |
Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of SHALINI GUPTA
Other Directorships of VARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY ROCKS PRIVATE LIMITED | U14102RJ2012PTC038079 | Director | - | 2022-03-15 |
| NICE MINES AND MINERALS PRIVATE LIMITED | U14200RJ2015PTC048580 | Director | 2017-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099RJ2025PTC109791 | PAIZO FINTECH PRIVATE LIMITED | F-4, H-21A, C-Scheme, Bhagat Singh Marg,Ashok Nagar,Jaipur,Jaipur,Rajasthan,302001-India |
| U14101RJ2021PTC073445 | NICE QUARTZ & STONES PRIVATE LIMITED | F-4, Kuber H-21A, Bhagat Singh Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U67120RJ1995PTC009679 | NICE SECURITIES PVT LTD | F-4, Kuber H-21A, Bhagat Singh Marg C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U14200RJ2015PTC048580 | NICE MINES AND MINERALS PRIVATE LIMITED | F-4, H-21A, KUBER COMPLEX BHAGAT SINGH MARG, C-SCHEME , Jaipur, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| ACM-2555 | HT HOSPITALITY LLP | RESIDENCY ROYAL F NO 10-A BLOCK A,BHAGAT SINGH MARG SARDAR PATEL MARG C SCHEME,Jaipur,Jaipur,Rajasthan,India-302001 |
| U46610RJ2024PTC093014 | MB LUBRICANTS PRIVATE LIMITED | H-20 BASEMENT,BHAGAT SINGH MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U08101RJ2025PTC103336 | NICECORE MINCHEM PRIVATE LIMITED | F-4, H-21A, Kuber Complex,Bhagat Singh Marg,,Jaipur,Jaipur,Rajasthan,302001-India |
| ACR-2854 | ANAND ATELIER ASSOCIATE LLP | H-20 2ND FLOOR BHAGAT,SINGH MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302001 |
| U36911RJ1996PTC011812 | GOYAL GEMS PVT LTD | 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| AAK-0796 | KOGTA DEVELOPERS LLP | H-22, BHAGAT SINGH MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2005PTC021716 | VEDANSH JEWEL PRIVATE LIMITED | H - 20 BHAGAT SINGH MARG C SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U14106RJ2010PTC033056 | SHREE VINAYAK MINCHEM PRIVATE LIMITED | H-21A, KUBER, BHAGAT SINGH MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2010PTC033589 | ADIDEV BUILDTECH PRIVATE LIMITED | H-21A, KUBER, BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U51101RJ2001PTC017132 | DEWAN SALES SERVICES PRIVATE LIMITED | H-21A, 'KUBER' BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U26933RJ2012PTC038793 | ADIDEV INDUSTRIES PRIVATE LIMITED | H-21A, KUBER COMPLEX, BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U26956RJ2010PTC033032 | SHREE GOVIND KRIPA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | H-21A, KUBER COMPLEX, BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U55101RJ2011PTC036115 | JALPAN HOSPITALITY SERVICES PRIVATE LIMITED | H-21A, KUBER COMPLEX, BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2013PTC043045 | ADIDEV BUILDERS DEVELOPERS PRIVATE LIMITED | H-21A, KUBER COMPLEX, BHAGAT SINGH MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U74210RJ2002PTC017630 | MANUKA STRUDS PRIVATE LIMITED | S-1,Kuber Compex,H-21A, BHAGAT SINGH MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U85195RJ1977PTC001739 | CARMINOL LABORATORIES PVT LTD | F-92, PANCHSHEEL MARG ,C-SCHEME, JAIPUR 302001 C-SCHEME, JAIPUR 302001 , C, Rajasthan, India - 302001 |
| U26943RJ1990PTC005609 | UNITED CEMENT PVT LTD | T- 2, 3rd Floor, Kuber, H-21A, Bhagat Singh Marg,C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| U70101RJ2011PTC036953 | MANOHAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | POLT NO. H-21A, 1ST FLOOR KUBER COMPLEX, BHAGAT SINGH MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1995PTC009464 | AISHWARIYA CAPITAL SERVICES PVT. LTD. | C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U74994RJ1984PTC002955 | RAHUL DEC-HOME PVT LTD | E-53,CHITTARANJAN MARG,C-SCHEME,JAIPUR. C-SCHEME,JAIPUR. , C-SCHEME,JAIPUR., Rajasthan, India - 302001 |
| U65910RJ1997PTC014118 | SHRI AMRIT KALASH LEFIN PRIVATE LIMITED | R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001 |
| U80900RJ2020NPL070015 | MSME EDUCATIONAL FORUM | F-106, 1ST FLOOR, SUMER COMPLEX, F-174, GAUTAM MARG,B/H BAGADIA BHAWAN, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U88900RJ2024NPL092088 | ZUBERI FOUNDATION | H-4/58,AZAD MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| U95293RJ2024PTC097796 | VENDORA COMMODITIES PRIVATE LIMITED | H No 4/58,,Ramesh Marg, C-Scheme,,Jaipur,Jaipur,Rajasthan,302001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100698553 | 2023-02-16 | - | - | 4,259,280.00 | HDFC BANK LIMITED | |
| 100812240 | 2023-08-25 | - | - | 70,000,000.00 | State Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.