Niffler Labs Private Limited

Niffler Labs Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2014PTC256694 Incorporated 28 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2015
₹1.93 Lakh
Latest filing
Authorised capital
₹2.9 Lakh
Registered with MCA
Paid-up capital
₹2.32 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
10 Oct 2015
Annual general meeting

About Niffler Labs Private Limited

Data last updated:

Niffler Labs Private Limited was a private limited company based in Mumbai, Maharashtra, 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 application development and software solutions segment of the technology and IT services sector. It was incorporated on 28 July 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC256694.

The company had an authorised share capital of ₹2.9 Lakh and a paid-up capital of ₹2.32 Lakh. It was led by directors including Viraj Devendra Shah and Edul Mehernosh Patel.

Its last annual general meeting (AGM) was held on 10 October 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A/403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.93 Lakh.

The company was associated with 1 brand: Niffler. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1.8 Cr; the latest was in September 2014. Its 10 peer companies in the Information Technology industry (Application Development) are compared by revenue, 5 larger and 5 smaller; the largest is Interfaceai Private Limited with revenue of ₹3,322.

Company details

CIN U74900MH2014PTC256694
Registration Number 256694
Incorporation Date 28 July 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 October 2015
Date of Balance Sheet 31 March 2015

Contact details

Niffler Labs Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A/403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Niffler Labs Private Limited, buy the company report.

Comprehensive company report
Niffler Labs Private Limited - one report that includes everything
  • 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
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Brands

Niffler Labs operates one associated brand: Niffler. Each brand links to its own profile.

BrandDescriptionWebsite
Deals from local stores are provided through an app-based platform.niffler.in

Financials of Niffler Labs Private Limited

FY 2015 filings available

Niffler Labs Private Limited reported revenue of ₹1.93 Lakh for FY 2015.

Revenue · FY 2015
₹1.93 Lakh

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.93 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Niffler Labs Private Limited, buy the company report.

Board of directors of Niffler Labs Private Limited

Niffler Labs has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viraj Devendra ShahDirector28 Jul 201412 Years 2 MonthsAs last reported
Edul Mehernosh PatelDirector28 Jul 201412 Years 2 MonthsAs last reported
Prince AroraDirector28 Jul 201412 Years 2 MonthsAs last reported

Peer comparison

Niffler Labs Private Limited is compared with the 10 companies closest to it by revenue in the Information Technology industry (Application Development), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Niffler Labs Private Limitedthis company₹1.93 Lakh (FY 2015)Mumbai, Maharashtra, India
Interfaceai Private Limited₹3,322 (FY 2025)Delhi, India
Astoria Technologies India Private Limited₹3,290 (FY 2025)-100.0%Hyderabad, Andhra Pradesh, India
Gaboli Online Services Private Limited₹3,280 (FY 2025)-100.0%New Delhi, Delhi, India
Payfis Technologies Private Limited₹3,245 (FY 2020)Kolkata, West Bengal, India
Oswal Info-Tech Private Limited₹3,200 (FY 2024)-16.0%Kolkata, West Bengal, India
Trulogix Information Systems Private Limited₹3,044 (FY 2019)-44.0%Durgapur, West Bengal, India
Genus Mobility Solutions Limited₹3,000 (FY 2025)New Delhi, Delhi, India
Verismo Networks Private Limited₹3,000 (FY 2023)-93.0%Bangalore, Karnataka, India
Cognate IT Services Private Limited₹3,000 (FY 2025)-100.0%Hyderabad, Telangana, India
Namo Media and Communication Private Limited₹2,950 (FY 2019)Bhopal, Madhya Pradesh, India

To see the full peer comparison of Niffler Labs Private Limited, buy the company report.

Auditor

Niffler Labs Private Limited is audited by GANESH CHIRANIA for the financial year 2015.

Auditor firmFinancial yearFirm registration number
GANESH CHIRANIAFY 2015127022

Shareholding

The shareholding of Niffler Labs Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Niffler Labs Private Limited, buy the company report.

Deals & funding

Niffler Labs Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1.8 Cr; the latest was in September 2014.

Total deals
1
Funding round
1
Disclosed funding
₹1.8 Cr

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2014Funding round · Series A₹1.8 CrInvestors: Elevation Capital (SAIF Partners)

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Niffler Labs 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 Niffler Labs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Niffler Labs Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Mukul Singhal ceased to be Director on 04 Nov 2015.

Ceased
Mukul Singhal ceased to be Director.
Ceased
Rohit Jain ceased to be Director.
AGM
Niffler Labs Private Limited last Annual general meeting of members was held on 10 Oct 2015 as per latest MCA records.
Filing
Niffler Labs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Edul Mehernosh Patel was appointed as Director.
Appointed
Prince Arora was appointed as Director.
Appointed
Viraj Devendra Shah was appointed as Director.
Incorporation
28 Jul 2014
Niffler Labs Private Limited was registered on 28 Jul 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Frequently asked questions

Niffler Labs 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.

Niffler Labs was a private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 28 July 2014 and is registered under CIN U74900MH2014PTC256694. The company has been struck off by the Registrar of Companies and is no longer operational.

Niffler Labs had 3 directors:

The CIN (Corporate Identification Number) of Niffler Labs is U74900MH2014PTC256694. 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 Niffler Labs is at A403 Mittal Commercial Asan Pada Road Chimmat Pada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.

Niffler Labs was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Niffler Labs on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 10 October 2015. Year-wise statements from 2015 are in the company report.

Niffler Labs operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.

Niffler Labs has 1 deal on record (1 funding round), with disclosed funding of ₹1.8 Cr; the latest was in September 2014.

The peers of Niffler Labs by revenue are Interfaceai Private Limited, Astoria Technologies India Private Limited, Gaboli Online Services Private Limited, Payfis Technologies Private Limited, Oswal Info-Tech Private Limited and 5 more, all in the Information Technology industry (Application Development).

Mukul Singhal ceased to be Director on 04 Nov 2015. Rohit Jain ceased to be Director on 04 Nov 2015. Edul Mehernosh Patel was appointed as Director on 28 Jul 2014. Niffler Labs has 5 board changes on record in total.