About Niharika India Ltd
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Niharika India Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L36900WB1995PLC072857. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5.75 Cr and a paid-up capital of ₹5.71 Cr. It is led by directors including Prabhat Jain (Managing Director) and Krishna Banerjee.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.6 Lakh.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niharikaindia.com.
Company details
CIN history
Niharika India has one previous CIN (Corporate Identification Number): L99999WB1995PLC072857. The current CIN is L36900WB1995PLC072857, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L36900WB1995PLC072857 | Current |
| L99999WB1995PLC072857 | Previous |
Contact details
Niharika India Ltd's registered office is in Kolkata, West Bengal. Its website is niharikaindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address10 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
To see the full contact details of Niharika India Ltd, buy the company report.
- 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
Business activity
Niharika India operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Niharika India Ltd, buy the company report.
Financials of Niharika India Ltd
FY 2025 filings availableNiharika India Ltd reported revenue of ₹1.6 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹1.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Niharika India Ltd, buy the company report.
Board of directors of Niharika India Ltd
Niharika India has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Banerjee | Director | 10 Aug 2016 | 10 Years 3 Months | Current |
| Madhu Prajapati | Director | 14 Aug 2025 | 1 Years 2 Months | Current |
| Akshya Kumar Parida Also directs: Herald Commerce Ltd, Amluckie Investment Co Ltd, Littlestar Dealtrade Private Limited and 3 more | Director | 16 Aug 2024 | 2 Years 2 Months | Current |
| Purnna Chandra Barik | Director | 16 Aug 2024 | 2 Years 2 Months | Current |
| Prabhat Jain Also directs: Herald Commerce Ltd, Aastha Broad Casting Network Limited, Globe Soya Products Limited and 2 more | Managing Director | 11 Aug 2023 | 3 Years 3 Months | Current |
Peer comparison
Niharika India Ltd is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| HMB Investment Pvt Ltd | ₹17.51 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Tulsyan & Sons Pvt Ltd | ₹17.47 Lakh (FY 2025) | 1264.0% | Kolkata, West Bengal, India | |||
| Oasis Syntex Pvt Ltd | ₹17.47 Lakh (FY 2025) | -49.0% | Kolkata, West Bengal, India | |||
| Pravik Finance and Investment Company Pvt Ltd | ₹17.45 Lakh (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| Samar Financial Services Private Limited | ₹17.37 Lakh (FY 2024) | 116.0% | Chennai, Tamil Nadu, India | |||
| Ashish Fincap Limited | ₹17.37 Lakh (FY 2025) | 214.0% | Delhi, India | |||
| Opel Finance Limited | ₹17.33 Lakh (FY 2023) | -40.0% | Dist.Patna, Bihar, India | |||
| New Mans Traders Pvt Ltd | ₹17.31 Lakh (FY 2025) | 3.0% | Delhi, India | |||
| Niharika India Ltdthis company | ₹1.6 Lakh (FY 2023) | Kolkata, West Bengal, India |
To see the full peer comparison of Niharika India Ltd, buy the company report.
Auditor
Niharika India Ltd is audited by JAIN SONU AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU AND ASSOCIATES | FY 2019 | 324386E |
Shareholding
The shareholding of Niharika India Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Niharika India Ltd, buy the company report.
Legal cases
Niharika India Ltd has 3 court cases on record: 1 filed by Niharika India, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Cri.Case) | Filed against the company by an individual | Pending |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - II, Kolkata | Disposed |
| High Court | Tax appeal | Filed by the company against Commissioner I.Tax, Kolkata - II | Disposed |
To see the full case history of Niharika India Ltd, 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 Niharika India Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niharika India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Niharika India Ltd, buy the company report.
Recent activity
Niharika India Ltd has 26 board changes on record since 2001: 16 appointments and 10 cessations. The latest: Madhu Prajapati was appointed as Director on 14 Aug 2025.
17 earlier events are in the company report.
Frequently asked questions
Niharika India is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 July 1995 (31+ years old) and is registered under CIN L36900WB1995PLC072857.
Niharika India has 5 current directors:
- Prabhat Jain - Managing Director
- Krishna Banerjee - Director
- Madhu Prajapati - Director
- Akshya Kumar Parida - Director
- Purnna Chandra Barik - Director
The latest financial statements of Niharika India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Niharika India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Niharika India is L36900WB1995PLC072857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Niharika India is a listed company as per MCA records.
Niharika India has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Niharika India was incorporated on 13 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Niharika India by revenue are HMB Investment Pvt Ltd, Tulsyan & Sons Pvt Ltd, Oasis Syntex Pvt Ltd, Pravik Finance and Investment Company Pvt Ltd, Samar Financial Services Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Madhu Prajapati was appointed as Director on 14 Aug 2025. Bikash Adhikary ceased to be Director on 30 Sep 2024. Jayanta Barik ceased to be Director on 30 Sep 2024. Niharika India has 26 board changes on record in total.
Niharika India can be reached through the website niharikaindia.com. Its registered office is in Kolkata, West Bengal, India.
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