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
NEDFI VENTURE CAPITAL LIMITED
CIN: U65999AS2016GOI017522
NEDFI VENTURE CAPITAL LIMITED (CIN: U65999AS2016GOI017522) is a Public company incorporated on 02 Aug 2016. It is classified as Union government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
NEDFI VENTURE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEDFI VENTURE CAPITAL 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 NEDFI VENTURE CAPITAL LIMITED are PODURI VENKATA SURYALAKSHMI NARSIMHA MURTY, SRIJIB KUMAR BARUAH, and OLEE BORA.
NEDFI VENTURE CAPITAL LIMITED's Corporate Identification Number (CIN) is U65999AS2016GOI017522 and its registration number is 17522. Users may contact NEDFI VENTURE CAPITAL LIMITED on its Email address - [email protected]. Registered address of NEDFI VENTURE CAPITAL LIMITED is NEDFi HOUSE, G.S ROAD, DISPUR, , GUWAHATI, Assam, India - 781006.
Current status of NEDFI VENTURE CAPITAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEDFI VENTURE CAPITAL 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 NEDFI VENTURE CAPITAL
Purchase full report of NEDFI VENTURE CAPITAL
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 NEDFI VENTURE CAPITAL 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 NEDFI VENTURE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355708 | PODURI VENKATA SURYALAKSHMI NARSIMHA MURTY | Nominee Director | 2021-07-01 |
| 03591721 | SRIJIB KUMAR BARUAH | Director | 2016-08-02 |
| 06920957 | OLEE BORA | Director | 2016-08-02 |
Past Directors & Key Managerial Personnel of NEDFI VENTURE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07566800 | JITENDRA KUMAR SINHA | Additional Director | - | 2017-09-25 |
| 07566800 | JITENDRA KUMAR SINHA | Director | - | 2019-09-30 |
| 00123561 | BULU PAUL MUKTIEH | Director | - | 2021-07-01 |
Other Directorships of PODURI VENKATA SURYALAKSHMI NARSIMHA MURTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKALAVYA GRAMEENA VIKAS FOUNDATION | U01403TG2015NPL099596 | Additional Director | - | 2022-01-03 |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Additional Director | - | 2021-06-21 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2016-09-26 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2018-11-01 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Managing Director | 2021-07-01 | Ongoing |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Nominee Director | 2021-07-01 | Ongoing |
Other Directorships of JITENDRA KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN REGIONAL AGRICULTURAL MARKETING CORPN LTD | U01409AS1982GOI001932 | Director | - | 2018-07-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2016-09-26 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-09-30 |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Additional Director | - | 2017-09-25 |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Director | - | 2019-09-30 |
Other Directorships of BULU PAUL MUKTIEH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAG BOSIMI SYNTHETICS LTD | L17124AS1987PLC002758 | Nominee Director | - | 2010-09-29 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Director | - | 2007-06-16 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Managing Director | - | 2021-06-30 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Nominee Director | - | 2008-11-19 |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Director | - | 2021-07-01 |
| TERRA BLUE EXPLORATION TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086802 | Nominee Director | - | 2021-10-08 |
| ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U75112AS1965SGC001246 | Director | - | 2010-02-10 |
| AIC-SELCO FOUNDATION | U85300KA2018NPL116960 | Additional Director | 2023-12-11 | Ongoing |
| ATVI INFOTAINMENT PRIVATE LIMITED | U92419AS2017PTC017911 | Nominee Director | - | 2021-07-01 |
Other Directorships of SRIJIB KUMAR BARUAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMEEN DEVELOPMENT & FINANCE PRIVATE LIMITED | U65921AS1999PTC011755 | Nominee Director | 2014-12-10 | Ongoing |
| NORTH EAST REGION FINSERVICES LIMITED | U65921MN2002PLC008241 | Nominee Director | - | 2018-01-16 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Company Secretary | - | 2015-12-01 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Director | - | 2012-07-11 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | 2012-07-11 | Ongoing |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Director | 2016-08-04 | Ongoing |
| TERRA BLUE EXPLORATION TECHNOLOGIES PRIVATE LIMITED | U74900KA2016PTC086802 | Nominee Director | 2021-10-08 | Ongoing |
| ERC EYE CARE PRIVATE LIMITED | U85100AS2013PTC011545 | Nominee Director | 2018-11-05 | Ongoing |
| ATVI INFOTAINMENT PRIVATE LIMITED | U92419AS2017PTC017911 | Nominee Director | 2021-07-01 | Ongoing |
Other Directorships of OLEE BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHEAST FLAVORS INDIA PRIVATE LIMITED | U15100AS2018PTC018303 | Nominee Director | 2019-01-31 | Ongoing |
| SATRA DEVELOPMENT FINANCE PRIVATE LIMITED | U65923AS1994PTC011614 | Nominee Director | 2017-02-04 | Ongoing |
| NIGHTINGALE FINVEST PRIVATE LIMITED | U65999AS1987PTC010830 | Nominee Director | 2014-07-09 | Ongoing |
| NEDFI TRUSTEE LIMITED | U65999AS2016GOI017525 | Director | 2016-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999AS2016GOI017525 | NEDFI TRUSTEE LIMITED | NEDFi HOUSE G.S ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U65923AS1995GOI004529 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | NEDFi HOUSE G.S. ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U74999AS2017OPC017974 | SM & DAUGHTERS ENTERPRISE (OPC) PRIVATE LIMITED | 6th Floor Divine Plaza, G.S Road, Super Market, P.S- Dispur , Guwahati, Assam, India - 781006 |
| U45309AS2022PTC023724 | MAHAJONG REALTORS PRIVATE LIMITED | S.J BARUA ROAD HOUSE NO 1 RUKMININAGAR DISPUR, GUWAHATI-6 , GUWAHATI, Assam, India - 781006 |
| U40101AS2009PTC008965 | NK POWER AND INFRASTRUCTURE PRIVATE LIMITED | NK TV Building, Ganeshguri Chariali G S Road, Dispur, Guwahati, Kamrup Metro politan, , Guwahati, Assam, India - 781006 |
| U22219AS1987PTC002712 | AJIR ASOM (DAINIK)PVT.LTD | G.S. ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U28111AS1990PTC003413 | ROYAL COACH INDIA PVT LTD | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U28122AS1977PTC001689 | BUILDWORTH PVT LTD | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U25191AS1989PTC003242 | V B GHUWALEWALA AND SONS PVT LTD | G.S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U15314AS1963PLC001213 | GAUHATI ROLLER FLOUR MILLS LIMITED | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U01132AS1999PTC005980 | SUPREME TEA PLANTATIONS PRIVATE LIMITED | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U34101AS1984PTC002192 | PIBCO INDIA PVT LTD | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U50101AS1998PTC005303 | GARGYA MOTORS PRIVATE LIMITED | G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U50401AS2005PTC007920 | GODSPEED MOTORCYCLE PRIVATE LIMITED | G S ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U51311AS1973PTC001400 | BIRJHORA ROLLER FLOUR MILLS PVT LTD | G.S.ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U63021AS1971PTC001344 | GAUHATI TEA WAREHOUSING PVT LTD | G. S. ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U85110AS1986PLC002477 | DOWN TOWN HOSPITAL LIMITED | G. S. ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U85110AS1996PLC004675 | DOWN TOWN ENTERPRISES LIMITED | G S ROAD, DISPUR, , GUWAHATI,, Assam, India - 781006 |
| U75122AS1975SGC001625 | ASSAM STATE DEVELOPMENT CORPN. FOR SCHEDULED CASTES LTD. | SARUMOTORIA G S ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U50101AS2007PTC008494 | GENX MOTOR PRIVATE LIMITED | G.S ROAD, NEAR UDESHNA CINEMA DISPUR , GUWAHATI, Assam, India - 781006 |
| U70101AS2006PTC008138 | HI-FI REALTORS PRIVATE LIMITED | 560. G.S. ROAD,CHRISTIAN BASTI, DISPUR, , GUWAHATI, Assam, India - 781006 |
| U01132AS1998PTC005586 | ASSAM FINE BLEND INDUSTRIES PRIVATE LIMI TED | HAZARIKA COMPLEX GANESHGURI CHARALI G S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U92112AS1983PTC002074 | UDESNA ENTERTAINMENT VENTURES PRIVATE LIMITED | UDESNA CINEMA COMPLEX G .S . ROAD, DISPUR , GUWAHATI, Assam, India - 781006 |
| U23200AS2019PTC019417 | ATSAN GASES PRIVATE LIMITED | HOUSE NO-1, HOUSEFED BASISTHA ROAD, P.S. DISPUR , GUWAHATI, Assam, India - 781006 |
| U22210AS2015PTC012049 | BUSINESS NORTH EAST COMMUNICATIONS PRIVATE LIMITED | HOUSE NO.3, RAJBARI PATH G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U60231AS2000PTC006175 | ASMI COMMERCIALS PRIVATE LIMITED | HOUSE NO-9, JATIA, KAHILIPRARA ROAD, P.S.-DISPUR , GUWAHATI, Assam, India - 781006 |
| U01132AS1946PTC000738 | BHUYANKHAT TEA CO.PVT LTD | KUSHAN PLAZA, 2ND FLOOR GANESHGURI, DISPUR, G.S.ROAD , GUWAHATI, Assam, India - 781006 |
| U60231AS1981PTC001896 | ASSAM ROADWAYS PVT LTD | G.S. ROAD,NEAR KAR BHAVAN,GANESH GURI CHARIALI DISPUR , GUWAHATI, Assam, India - 781006 |
| U72501AS2017OPC017803 | WALTREN IT SERVICES (OPC) PRIVATE LIMITED | 3RDFLOOR,KAY M PLAZA,G.S. ROAD,GANESHGURI,DISPUR , GUWAHATI, Assam, India - 781006 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.