Nice Infin Private Limited
About Nice Infin Private Limited
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Nice Infin Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 28 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267075. Its GSTIN is 07AAECN6699K1ZP (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preet Dahiya and Subhash Rathee.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No – A – 3 Mandir Mohalla Samay Pur, Delhi, India – 110042.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.49 Lakh. For the same year it recorded a net profit of ₹1,315 (net margin 0.1%) and EBITDA of -₹7.97 Lakh (EBITDA margin -84%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No – A – 3 Mandir Mohalla Samay Pur, Delhi, India – 110042
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nice Infin Private Limited FY 2021 filings available
Nice Infin Private Limited reported revenue of ₹9.49 Lakh for FY 2017.
Financial Statement Summary of Nice Infin Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹9.49 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹7.97 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,315 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Nice Infin Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -84% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nice Infin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nice Infin Private Limited
Nice Infin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preet Dahiya | Director | 13 Jun 2022 | 4 Years 4 Months | Current |
| Subhash Rathee | Director | 13 Jun 2022 | 4 Years 4 Months | Current |
Auditor Details of Nice Infin Private Limited
Nice Infin Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA JALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nice Infin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nice Infin Private Limited
Nice Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice Infin Private Limited
Employment history and EPFO contributions of people linked to Nice Infin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nice Infin Private Limited
Nice Infin Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Arjun Shokeen ceased to be Director on 15 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Nice Infin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nice Infin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nice Infin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nice Infin Private Limited
Nice Infin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN6699K1ZP | Delhi | Active | 27 Jun 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nice Infin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nice Infin Private Limited
Nice Infin is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267075.
Nice Infin reported revenue of ₹9.49 Lakh for FY 2017.
Nice Infin has 2 current directors:
- Preet Dahiya - Director
- Subhash Rathee - Director
Nice Infin reported a net profit of ₹1,315 (net margin 0.1%) and EBITDA of -₹7.97 Lakh (EBITDA margin -84%) for FY 2017, as per its filed financial statements.
The GSTIN of Nice Infin is 07AAECN6699K1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Nice Infin is U74140DL2014PTC267075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nice Infin was incorporated on 28 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Arjun Shokeen ceased to be Director on 15 Jun 2022. Dharam Singh ceased to be Director on 15 Jun 2022. Preet Dahiya was appointed as Director on 13 Jun 2022. Nice Infin has 7 board changes on record in total.
The registered office of Nice Infin is at H.No – A – 3 Mandir Mohalla Samay Pur, Delhi, India – 110042.
Nice Infin has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.