Nitish Finance Private Limited
About Nitish Finance Private Limited
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Nitish Finance Private Limited was a private limited company based in New Delhi, 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 bank intermediatories segment of the financial services sector. It was incorporated on 16 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC240249.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹6 Lakh. It was led by directors including Ramji Lal and Ajay Gaur.
The registered office was at Shop No. 1 Ramji Lal Complex Central Market D.D.A. Flats Kalkaji, New Delhi, Delhi, India – 110019.
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- Registered AddressShop No. 1 Ramji Lal Complex Central Market D.D.A. Flats Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Bank Intermediatories
- 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 Nitish Finance Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nitish Finance Private Limited
Nitish Finance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramji Lal Also directs: Dev Chit and Finance Private Limited | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Ajay Gaur | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Vijay Kumar Also directs: Ramjilal Constructions Private Limited | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
| Ravi Kumar Gaur | Director | 16 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Nitish Finance Private Limited
Nitish Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitish Finance Private Limited
Employment history and EPFO contributions of people linked to Nitish Finance.
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
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Recent Activity on Nitish Finance Private Limited
Nitish Finance Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Ajay Gaur was appointed as Director on 16 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Nitish Finance 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
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MSME Payment Delays by Nitish Finance 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
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Subsidiaries & Group Companies of Nitish Finance 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
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GST Compliance of Nitish Finance Private Limited
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 Nitish Finance 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 Nitish Finance Private Limited
Nitish Finance 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.
Nitish Finance was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 16 August 2012 and is registered under CIN U65100DL2012PTC240249. The company has been struck off by the Registrar of Companies and is no longer operational.
Nitish Finance had 4 directors:
- Ramji Lal - Director
- Ajay Gaur - Director
- Vijay Kumar - Director
- Ravi Kumar Gaur - Director
The CIN (Corporate Identification Number) of Nitish Finance is U65100DL2012PTC240249. 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 Nitish Finance is at Shop No. 1 Ramji Lal Complex Central Market D.D.A. Flats Kalkaji, New Delhi, Delhi, India – 110019.
Nitish Finance was incorporated on 16 August 2012. It is registered with the Registrar of Companies, Delhi.
Nitish Finance has an authorised share capital of ₹2 Cr and a paid-up capital of ₹6 Lakh.
Nitish Finance operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
No. Nitish Finance is not listed on any stock exchange. It is an unlisted company.
Ajay Gaur was appointed as Director on 16 Aug 2012. Ramji Lal was appointed as Director on 16 Aug 2012. Ravi Kumar Gaur was appointed as Director on 16 Aug 2012. Nitish Finance has 4 board changes on record in total.