Nuco Financial Private Limited

Nuco Financial Private Limited - financial services in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U65990HR2020PTC087555 Incorporated 16 July 2020 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Employees · EPFO
10
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Company status
Active
MCA master data

About Nuco Financial Private Limited

Data last updated:

Nuco Financial Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990HR2020PTC087555. Its GSTIN is 06AAHCN0323P1ZD (Haryana).

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar Bhola and Avinash Lele.

The registered office is at Flat No. 203 Millenium Residency G.C.E.C. Plot – 4 Sec – 47, Gurugram, Haryana, India – 122001.

The company has about 10 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Zeffo.

Nuco Financial Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0008676).

Company details

CIN U65990HR2020PTC087555
Registration Number 087555
Incorporation Date 16 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0008676
Key People
Sandeep Kumar Bhola Director Avinash Lele Director

Recognitions & Rankings of Nuco Financial

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-HR-05-0008676

Contact details

Nuco Financial Private Limited's registered office is in Gurugram, Haryana.

  • Registered Address
    Flat No. 203 Millenium Residency G.C.E.C. Plot – 4 Sec – 47, Gurugram, Haryana, India – 122001
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Nuco Financial 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

Nuco Financial operates one associated brand: Zeffo. Each brand links to its own profile.

BrandDescriptionWebsite
Zeffo
Provides digital gift cards for online purchase and redemption services.zeffo.in

Financials of Nuco Financial Private Limited

Year-wise financial statements and ratios of Nuco Financial Private Limited are in the company report Buy the company report.

Board of directors of Nuco Financial Private Limited

Nuco Financial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sandeep Kumar BholaDirector26 Oct 20215 Years 0 MonthsCurrent
Avinash Lele
Also directs: Braveheart Labs India Private Limited
Director16 Jul 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nuco Financial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nuco Financial has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAHCN0323P1ZDHaryanaActive29 Aug 2020

To see the full GST registrations and return filing status of Nuco Financial Private Limited, buy the company report.

Recent activity

Nuco Financial Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sandeep Kumar Bhola ceased to be Additional Director on 29 Sep 2022.

Ceased
Sandeep Kumar Bhola ceased to be Additional Director.
Ceased
Ravi Shekhar ceased to be Director.
Appointed
Sandeep Kumar Bhola was appointed as Director.
Appointed
Avinash Lele was appointed as Director.
Incorporation
16 Jul 2020
Nuco Financial Private Limited was registered on 16 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.

Frequently asked questions

Nuco Financial is an active private limited company based in Gurugram, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U65990HR2020PTC087555.

Nuco Financial has 2 current directors:

The GSTIN of Nuco Financial is 06AAHCN0323P1ZD, registered in Haryana.

The CIN (Corporate Identification Number) of Nuco Financial is U65990HR2020PTC087555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nuco Financial was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Sandeep Kumar Bhola ceased to be Additional Director on 29 Sep 2022. Ravi Shekhar ceased to be Director on 28 Oct 2021. Sandeep Kumar Bhola was appointed as Director on 26 Oct 2021. Nuco Financial has 4 board changes on record in total.

Yes, Nuco Financial is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0008676).

The registered office of Nuco Financial is at Flat No. 203 Millenium Residency G.C.E.C. Plot – 4 Sec – 47, Gurugram, Haryana, India – 122001.

Nuco Financial operates in the financial services industry, in the diversified financial services segment.

Nuco Financial has 1 associated brand: Zeffo.