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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 INFIN PRIVATE LIMITED
CIN: U74140DL2014PTC267075 As on: 2026-07-13
NICE INFIN PRIVATE LIMITED (CIN: U74140DL2014PTC267075) is a Private company incorporated on 28 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NICE INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NICE INFIN PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NICE INFIN PRIVATE LIMITED are SUBHASH RATHEE, and PREET DAHIYA.
NICE INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC267075 and its registration number is 267075. Users may contact NICE INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICE INFIN PRIVATE LIMITED is H.NO-A-3 MANDIR MOHALLA , SAMAY PUR , DELHI, Delhi, India - 110042.
Current status of NICE INFIN 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 INFIN 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.
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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 INFIN 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 INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09011892 | SUBHASH RATHEE | Director | 2022-06-13 |
| 09382708 | PREET DAHIYA | Director | 2022-06-13 |
Past Directors & Key Managerial Personnel of NICE INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05182321 | POOJA GARG | Director | - | 2019-02-20 |
| 08365611 | ARJUN SHOKEEN | Director | - | 2022-06-15 |
| 08365663 | DHARAM SINGH | Director | - | 2022-06-15 |
| 05181121 | BAJRANG GARG | Director | - | 2017-04-07 |
| 05182304 | KULDIP SINGH | Director | - | 2019-02-20 |
Other Directorships of POOJA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B3RG WORLDWIDE PRIVATE LIMITED | U19201DL2002PTC115882 | Director | - | 2022-07-13 |
| NICE TECHNO PRIVATE LIMITED | U74140DL2013PTC250406 | Director | - | 2019-05-22 |
| NICE FISCAL PRIVATE LIMITED | U74140DL2014PTC267272 | Director | - | 2019-06-17 |
Other Directorships of ARJUN SHOKEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GANESHA RUDRAKSHA LLP | ABC-7385 | Designated Partner | 2022-10-12 | Ongoing |
| RUDRAKSHA KING PRIVATE LIMITED | U36910DL2020PTC375035 | Director | 2020-12-28 | Ongoing |
Other Directorships of SUBHASH RATHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSHA KING PRIVATE LIMITED | U36910DL2020PTC375035 | Director | - | 2022-06-22 |
Other Directorships of PREET DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAJRANG GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B3RG WORLDWIDE PRIVATE LIMITED | U19201DL2002PTC115882 | Director | - | 2022-07-13 |
| CJ STORE WORLDWIDE PRIVATE LIMITED | U51103DL2016PTC299585 | Additional Director | - | 2017-03-30 |
| NICE TECHNO PRIVATE LIMITED | U74140DL2013PTC250406 | Director | - | 2017-04-07 |
| NICE FISCAL PRIVATE LIMITED | U74140DL2014PTC267272 | Director | - | 2017-04-07 |
Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICE TECHNO PRIVATE LIMITED | U74140DL2013PTC250406 | Director | - | 2019-05-22 |
| NICE FISCAL PRIVATE LIMITED | U74140DL2014PTC267272 | Director | - | 2019-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2025PTC458582 | SARDA CARRIER PRIVATE LIMITED | HOUSE NO. 11, BLOCK -A,,MANDIR MOHALLA, SAMAI PUR,,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2019PTC349026 | NATURE WIND MANAGEMENT MARKETING PRIVATE LIMITED | H. No. 1-A, KH No. 42/11, Second Floor, Shiv Mandir Mohalla, Village Badli , Delhi, Delhi, India - 110042 |
| U63090DL1996PTC078811 | SOUTH HARYANA GOODS CARRIERS PRIVATE LIMITED | 3-A/2 GALI NO-14 BADLI STATION ROAD SAMAY PUR , DELHI, Delhi, India - 110042 |
| U72200DL2015PTC281885 | B.V.M. SOLUTIONS PRIVATE LIMITED | H NO - 99A BLOCK - D YADAV NAGAR, SAMAY PUR , DELHI, Delhi, India - 110042 |
| U63030DL2018PTC337217 | FLYING GO AIRWAYS TRAVELS PRIVATE LIMITED | H NO B-425/2 PLOT NO OLD NO-23, KH NO-22/3 RADHA KRISHNA MANDIR ROAD, SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U62091DL2023PTC423128 | COVERGEIN PRIVATE LIMITED | H. NO. 228-A, GALI NO. 3,1ST FLOOR, JEEVAN PARK,Delhi,North West Delhi,Delhi,110042-India |
| U47711DL2025PTC454395 | STRIKAS.SHOP PRIVATE LIMITED | H.No 83 & 84 3RD FLOOR,BLK-A PKT 3 SEC 28 Rohini,Delhi,North West Delhi,Delhi,110042-India |
| U74102DL2025PTC450794 | B3 DECORE PRIVATE LIMITED | H.No 58-A,KH.NO-31/4,24/3,25/2,GF,DEEPVIHAR PANSALI,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2018PTC336297 | GLOBAL TRADE SOURCE PRIVATE LIMITED | HOUSE NO. A-28 PLOT NO. 12-A GROUND FLOOR SHIV MANDIR MOHALLA , NEW DELHI, Delhi, India - 110042 |
| U15494DL2010PTC209844 | APSARA TEA PRIVATE LIMITED | H.NO.12 KHNO.42/11 UPPER GROUND FLOOR,SHIV MANDIR MOHALLA VILLAGE BADLI DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| U74999DL2021PTC384270 | AIN SECURITY & ALLIED SERVICES PRIVATE LIMITED | H. No. 3A, Gali No. 5 Khasra No. 260, Prahalad Vihar , Delhi, Delhi, India - 110042 |
| U27201DL2025PTC454539 | FASTMAN LIFEGUARD BATTERY PRIVATE LIMITED | H. NO. A-17 SHOP NO PVT 1,PLOT NO. 22A DEEP VIHAR,Delhi,North West Delhi,Delhi,110042-India |
| U62090DL2025PTC451083 | NEXILGO TECHNOLOGY SERVICES PRIVATE LIMITED | House No. 1- A,Shiv Mandir, Mohalla Village,Delhi,North West Delhi,Delhi,110042-India |
| U46594DL2024PTC427099 | ADVANTRIX SALES PRIVATE LIMITED | House No. 11 Ground Floor,Block A, Mandir Mohalla,Delhi,North West Delhi,Delhi,110042-India |
| U46901DL2024PTC428554 | BHEEMINDIA WHOLESALE PRIVATE LIMITED | H. No 590-91 3rd Floor,Jatav Mohalla,Delhi,North West Delhi,Delhi,110042-India |
| U25209DL1999PTC102300 | OSHIN POLYCHEM PRIVATE LIMITED. | PLOT NO.1,MAIN ROAD LIBASPURMASTER MOHALLA SAMAY PUR, DELHI-110042 , NEW DELHI, Delhi, India - 000000 |
| ACR-8531 | VAIBHAV LAXMI ENTERPRISES LLP | H.NO.569 (OLD-614)3 FLOOR,JATAV MOHALLA, BADLI,Delhi,North West Delhi,Delhi,India-110042 |
| U27200DC2026PTC469614 | ZENTECH AURA PRIVATE LIMITED | H.NO-402,3RD FLOOR,SEC-24,ROHINI BLK-A DEEP VIHAR,Delhi,North West Delhi,Delhi,110042-India |
| U85300DL2020NPL365022 | UTTAMA CHARITABLE FEDERATION | B-159/A3/1, G.F, Raja Vihar Near Samay Pur, Badli Metro Station Delhi , DELHI, Delhi, India - 110042 |
| U74899DL1991PTC043794 | RAJAT METALS PRIVATE LIMITED | KHASRA NO 22/19/3GALI NO-4 SAMAY PUR , DELHI, Delhi, India - 110042 |
| ACB-3534 | RAMBHAKT FABRICS LLP | H No. 311-A Kh No. 136/2,3rd Floor, Village Badli, Delhi, Delhi, India - 110042 |
| U85100DL2013PTC259933 | RAO HEALTH CARE PRIVATE LIMITED | No.3, 3rd Floor Narain Market, Village Samay Pur , New Delhi, Delhi, India - 110042 |
| U27100DL2012PTC243678 | KSHEER BHAWANI METALS PRIVATE LIMITED | H. NO. A / 18, GALI NO. 6 MASTER MOHALLA, LIBASPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2016PTC307628 | GLOBALCURE HEALTHCARE PRIVATE LIMITED | H.NO. 133, GALI NO. 3/1, A-BLOCK, PART-1, MUKANDPUR , NEW DELHI, Delhi, India - 110042 |
| U18109DL2014PTC267616 | TIWARI FASHIONS PRIVATE LIMITED | H. No. 109, Khasra No. 12-13, Block-B, Yadav Nagar Samay Pur , New Delhi, Delhi, India - 110042 |
| U74999DL2017PTC326026 | TRIAMM PHARMACEUTICAL PRIVATE LIMITED | KH NO.9/8, GALI NO.3, H-BLOCK SINDHI COLONY SWAROOP NAGAR, LIBAS PUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2015PTC278672 | ABRU SOLUTIONS INDIA PRIVATE LIMITED | H NO-31-A KHASRA NO-39/7 GROUND FLOOR LANDMARK NEAR DAV SCHOOL TEACHER COLONY VILL-SAMA Y PUR , NEW DELHI, Delhi, India - 110042 |
| U47211DC2026PTC471515 | VK OMPRAKASH SPICES PRIVATE LIMITED | H. NO 168/A, KH.NO. 374/1,G/F BLK-A, BHALSWA DAIRY,Delhi,North West Delhi,Delhi,110042-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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| 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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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.