• 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

NYIFX FINED PRIVATE LIMITED

CIN: U80902HR2019PTC080175 As on: 2026-07-13

NYIFX FINED PRIVATE LIMITED (CIN: U80902HR2019PTC080175) is a Private company incorporated on 07 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

NYIFX FINED 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.NYIFX FINED PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of NYIFX FINED PRIVATE LIMITED are SUDEEP RATHEE, and CAPTAN SINGH.

NYIFX FINED PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902HR2019PTC080175 and its registration number is 80175. Users may contact NYIFX FINED PRIVATE LIMITED on its Email address - [email protected]. Registered address of NYIFX FINED PRIVATE LIMITED is H.NO 864 SECTOR-45 , GURUGRAM, Haryana, India - 122002.

Current status of NYIFX FINED 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 Names

Previous CINs

ZaubaCorp's company report for NYIFX FINED 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 NYIFX FINED 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 NYIFX FINED
DIN Director Name Designation Appointment Date
08445469 SUDEEP RATHEE Managing Director 2019-05-07
08445470 CAPTAN SINGH Managing Director 2019-05-07
Past Directors & Key Managerial Personnel of NYIFX FINED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDEEP RATHEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CAPTAN SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999HR2022PTC102294 BROOKLYN CONSULTING PRIVATE LIMITED H.NO. A-149, GREENWOOD CITY, SECTOR-45,,GURUGRAM,Gurgaon,Haryana,122002-India
AAR-8951 HCBS FACILITY SERVICES LLP H. No. 137, sector 27 gurugram, Haryana Haryana, Haryana, India - 122002
AAX-5641 FOODEOLOGY LLP Suncity Heights, House No. 0202, Block No. H Sector 54 Golf Course Road Gurugram, Haryana, India - 122002
U74999HR2020PTC086385 KAAVMAN AUTOMOTIVE PRIVATE LIMITED H.NO- A1/23, SUSHANT LOK-2, SECTOR-55 NEAR PILLAR NO.-224, METRO , Gurugram, Haryana, India - 122002
U63032HR2018PTC073734 PUREXPERIENCE INDIA PRIVATE LIMITED H.NO 332, SECTOR 40, GURUGRAM , GURUGRAM, Haryana, India - 122002
U67100HR2021PTC099983 CRYPTO FORCE TECHNOLOGIES PRIVATE LIMITED H NO 970, SECTOR-43 GURUGRAM , GURUGRAM, Haryana, India - 122002
U00364HR2005PTC081921 AKANSHA ELECTRICALS PRIVATE LIMITED H.NO.723,SECTOR 42, , GURUGRAM, Haryana, India - 122002
AAU-3557 NIGHTJAR HOSPITALITY LLP H NO 635 P SECTOR 5 GURUGRAM, Haryana, India - 122002
AAN-4890 VERIZON DEVELOPERS LLP H.NO. 245-P SECTOR-28 GURUGRAM, Haryana, India - 122002
U74999HR2020OPC091585 MOAJAZA CORPORATE SERVICES (OPC) PRIVATE LIMITED H NO. 1888 SECTOR 46 , GURUGRAM, Haryana, India - 122002
U70109HR2011PTC044540 U V LANDBASE PRIVATE LIMITED P. No -334 ,Sector 45 , Gurugram, Haryana, India - 122002
U74140HR2014PTC052447 TIMETECH MANAGEMENT PRIVATE LIMITED H. No. 257, Sector-28, , Gurugram, Haryana, India - 122002
AAW-0776 DRYPWORKS TECH LLP H. No. 3011, Ground Floor, Sector 46, Gurugram, Haryana, India - 122002
U55209HR2017PTC070757 FORQUE HOSPITALITY PRIVATE LIMITED H. NO.: 162, SECTOR - 28, , GURUGRAM, Haryana, India - 122002
U18109HR2020PTC085951 EXPO SPORTSWEAR PRIVATE LIMITED H.No. 2112, First Floor Sector-57 , Gurugram, Haryana, India - 122002
U45201HR2019PTC083972 TASHTA DEVELOPER PRIVATE LIMITED H.NO.1476 (PART-II), SARASWATI KUNJ SECTOR-53 , GURUGRAM, Haryana, India - 122002
U51100HR2011FTC044045 IJMR INDIA PRIVATE LIMITED H. No. 56/D/FF, Mayfield Garden, Sector-50 , Gurugram, Haryana, India - 122002
ACF-9519 FENN & JACOB ASSOCIATES LLP H NO 786 COMPLEX SHOP NO 3GF AND 6GF,NEXT TO H.NO 1126 DLF PHASE-IV CHAKKARPUR GURUGRAM, HARYANA,Dlf Qe,Gurgaon,Haryana,India-122002
U15100HR2010PTC040451 SHRIPARMPARA INDIA PRIVATE LIMITED H.No- 551, Ground Floor, Sector-43, Behind Hind Dell Building , Gurugram, Haryana, India - 122002
U51909HR2020PTC089433 MALLMANTRA INDIA PRIVATE LIMITED H.No- 551, 3rd Floor, Sector-43 Behind Hind Dell Building , Gurugram, Haryana, India - 122002
U92100HR2018NPL072426 OAKS GLOBAL ART & CULTURE FOUNDATION H.No. 7/11, JASMIN STREET, VATIKA CITY, SECTOR 47, KANAHI (73) , GURUGRAM, Haryana, India - 122002
AAL-6139 INTELLIGENCIA IT SOLUTIONS LLP H.NO.J-143, 2ndFloor, Mayfeild Garden, Oppo. Nirvana Country, Sector-51 Gurugram, Haryana, India - 122002
U72900HR2017PTC069053 MADAN INNOVATIONS PRIVATE LIMITED PROPERTY NO. H-52, 2ND FLOOR, SECTOR 46. RESIDENCY GREENS, GREENWOOD CITY , GURUGRAM, Haryana, India - 122002
U85300HR2021PTC094395 DIGITAL HEALTHTRACK PRIVATE LIMITED 106,AABHAS C.G.H.S PLOT NO.16, NEAR POLICE STATION SECTOR-56 , GURUGRAM, Haryana, India - 122002
U74999HR2018PTC073787 ALKON SUITS PRIVATE LIMITED H No-542/4, 2nd Floor, Near Bhuteshwar Mandir Chowk, Ram Nagar, Sector 8, , GURUGRAM, Haryana, India - 122002
U74999HR2016PTC066243 SUI GLOBAL CONSULTANTS PRIVATE LIMITED #45, Ground Floor, JMD Megapolis, Sohna Road, Sector-48, Gurugram, Haryana -122002 , Gurugram, Haryana, India - 122002
U88900HR2025NPL133407 CEALAE FOUNDATION H No1251,Sector57,Haryana,Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
U29100HR2020PTC084657 HUEPAR TECHNOLOGY PRIVATE LIMITED H.No.22, Road No. S 53, DLF PH 3, Gurugram, DLF City , GURUGRAM, Haryana, India - 122002
U74999HR2018PTC075029 SINANI SERVICES PRIVATE LIMITED LA-LAGUNE, HOUSE NO. 1201 BLOCK NO. C, PLOT NO. 0, SECTOR 54 , GURUGRAM, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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