Niyassi Finance Private Limited
About Niyassi Finance Private Limited
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Niyassi Finance Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 19 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PTC018650. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Kuldip Rai Sharma (Managing Director) and Veena Kumari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 47 Dharam Singh Market Batala, Gurdaspur, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.72 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹6,311 (net margin 0.3%) and EBITDA of ₹11,379 (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 6% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Niyassi Finance Private Limited's registered office is in Gurdaspur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 47 Dharam Singh Market Batala, Gurdaspur, Punjab, India
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Niyassi Finance Private Limited, 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
The main business activity of Niyassi Finance is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Niyassi Finance Private Limited, buy the company report.
Financials of Niyassi Finance Private Limited
FY 2025 filings availableNiyassi Finance Private Limited reported revenue of ₹18.72 Lakh (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 3% growth in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11,379 | ||||
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| Net Profit (PAT) | ₹6,311 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Niyassi Finance Private Limited, buy the company report.
Board of directors of Niyassi Finance Private Limited
Niyassi Finance has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Kumari | Director | 25 Aug 1996 | 30 Years 2 Months | Current |
| Pawan Sharma | Director | 31 Mar 1999 | 27 Years 7 Months | Current |
| Kuldip Rai Sharma | Managing Director | 19 Aug 1996 | 30 Years 2 Months | Current |
| Nitin Sharma | Director | 31 Mar 1999 | 27 Years 7 Months | Current |
Auditor
Niyassi Finance Private Limited is audited by CHOPRA MALHOTRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOPRA MALHOTRA & ASSOCIATES | FY 2017 | 006152N |
Shareholding
The shareholding of Niyassi Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Niyassi Finance Private Limited, buy the company report.
Legal cases
Niyassi Finance Private Limited has 3 court cases on record: 2 filed by Niyassi Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurdaspur, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Gurdaspur, Punjab | Original application | Filed by the company against an individual | Disposed |
| District court, Gurdaspur, Punjab | Civil miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Niyassi Finance 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 Niyassi Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niyassi Finance 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 Niyassi Finance Private Limited, buy the company report.
Recent activity
Niyassi Finance Private Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Vipin Kumar Sharma ceased to be Director on 28 Feb 2021.
Frequently asked questions
Niyassi Finance is an active private limited company based in Gurdaspur, Punjab, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 19 August 1996 (30+ years old) and is registered under CIN U65921PB1996PTC018650.
Niyassi Finance has 4 current directors:
- Kuldip Rai Sharma - Managing Director
- Veena Kumari - Director
- Pawan Sharma - Director
- Nitin Sharma - Director
The latest financial statements of Niyassi Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Niyassi Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Niyassi Finance is U65921PB1996PTC018650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niyassi Finance has 3 court cases on record: 2 filed by the company and 1 filed against it.
Niyassi Finance was incorporated on 19 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vipin Kumar Sharma ceased to be Director on 28 Feb 2021. Nitin Sharma was appointed as Director on 31 Mar 1999. Pawan Sharma was appointed as Director on 31 Mar 1999. Niyassi Finance has 5 board changes on record in total.
The registered office of Niyassi Finance is at SCO 47 Dharam Singh Market Batala, Gurdaspur, Punjab, India.
Niyassi Finance operates in the financial services industry, in the investment and credit nbfc segment.
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