Nice Portfolio Management Services Private Limited
About Nice Portfolio Management Services Private Limited
Data last updated:
Nice Portfolio Management Services Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the portfolio management segment of the financial services sector. It was incorporated on 01 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2013PTC256161.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Kumar and Niraj Kumar Jha.
The registered office was at C – 17 G/F Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nice Portfolio Management Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 17 G/F Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Portfolio Management
- 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
Financials of Nice Portfolio Management Services Private Limited
Year-wise financial statements and ratios of Nice Portfolio Management Services Private Limited are in the company report Buy the company report.
Board of directors of Nice Portfolio Management Services Private Limited
Nice Portfolio Management Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kumar | Additional Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
| Niraj Kumar Jha | Additional Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
Legal cases
Nice Portfolio Management Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Principal Commissioner of Income Tax -6 | Disposed |
To see the full case history of Nice Portfolio Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nice Portfolio Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nice Portfolio Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nice Portfolio Management Services Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Kunal Yadav ceased to be Director on 08 Jul 2015.
Frequently asked questions
Nice Portfolio Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nice Portfolio Management Services was a private limited company based in Delhi, India. The company worked in portfolio management, within the financial services industry. It was incorporated on 01 August 2013 and is registered under CIN U74999DL2013PTC256161. The company has been struck off by the Registrar of Companies and is no longer operational.
Nice Portfolio Management Services had 2 directors:
- Nitesh Kumar - Additional Director
- Niraj Kumar Jha - Additional Director
The CIN (Corporate Identification Number) of Nice Portfolio Management Services is U74999DL2013PTC256161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nice Portfolio Management Services is at C – 17 GF Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
Nice Portfolio Management Services was incorporated on 01 August 2013. It is registered with the Registrar of Companies, Delhi.
Nice Portfolio Management Services operated in the financial services industry, in the portfolio management segment. It worked in this industry before it was struck off.
Nice Portfolio Management Services has 1 court case on record: 1 filed against it.
Kunal Yadav ceased to be Director on 08 Jul 2015. Niraj Kumar Jha was appointed as Additional Director on 08 Jul 2015. Nitesh Kumar was appointed as Additional Director on 08 Jul 2015. Nice Portfolio Management Services has 4 board changes on record in total.
Nice Portfolio Management Services can be reached at its registered office: C – 17 GF Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
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