About Nyaasa Services Private Limited
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Nyaasa Services Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Tmf Services India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 July 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2009PTC134304. Its GSTIN is 27AADCN0563B1ZW (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Nyaasa Kpo Private Limited and Nyaasa Fintech Private Limited. It was led by directors Vinod Kumar Singh and Harshit Agarwal.
Its last annual general meeting (AGM) was held on 20 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Office No. 305 306 Floor – 3 Wing – A Mccia Trade Towers Senapati Bapat Road, Pune, Maharashtra, India – 411016.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in September 2017.
The last known website on record is tmf-group.com.
Company details
Name history
Nyaasa Services has undergone 2 name changes throughout its history. The company was previously known as Nyaasa Kpo Private Limited, and Nyaasa Fintech Private Limited. The current legal name is Nyaasa Services Private Limited.
| Company Name | Status |
|---|---|
| Nyaasa Services Private Limited | Current |
| Nyaasa Kpo Private Limited | Previous |
| Nyaasa Fintech Private Limited | Previous |
Contact details
Nyaasa Services Private Limited's registered office is in Pune, Maharashtra. Its website is tmf-group.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. 305 306 Floor – 3 Wing – A Mccia Trade Towers Senapati Bapat Road, Pune, Maharashtra, India – 411016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nyaasa Services 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
Financials of Nyaasa Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nyaasa Services Private Limited, buy the company report.
Board of directors of Nyaasa Services Private Limited
Nyaasa Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh Also directs: Assembly Payments India Private Limited, TMF Services India Private Limited, Ross Merchandising India Private Limited and 1 more | Director | 10 Dec 2021 | 4 Years 10 Months | As last reported |
| Harshit Agarwal | Director | 10 Dec 2021 | 4 Years 10 Months | As last reported |
Auditor
Nyaasa Services Private Limited is audited by C. N. K. & Associates LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. N. K. & Associates LLP | FY 2021 | 101961W/W100036 |
Shareholding
The shareholding of Nyaasa Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nyaasa Services Private Limited, buy the company report.
Deals & funding
Nyaasa Services Private Limited has 1 deal on record (1 acquisition); the latest was in September 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Acquisition | Undisclosed | Buyer: TMF Group B.V. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nyaasa Services Private Limited has 2 court cases on record: 2 filed by Nyaasa Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nyaasa Services 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 Nyaasa Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nyaasa Services Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Nyaasa Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN0563B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nyaasa Services Private Limited, buy the company report.
Recent activity
Nyaasa Services Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Harshit Agarwal ceased to be Additional Director on 20 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Nyaasa Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nyaasa Services was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 July 2009 and is registered under CIN U74900PN2009PTC134304. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nyaasa Services was incorporated on 13 July 2009. It is registered with the Registrar of Companies, Pune.
Nyaasa Services had 2 directors:
- Vinod Kumar Singh - Director
- Harshit Agarwal - Director
The CIN (Corporate Identification Number) of Nyaasa Services is U74900PN2009PTC134304. 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 Nyaasa Services is at Office No. 305 306 Floor – 3 Wing – A Mccia Trade Towers Senapati Bapat Road, Pune, Maharashtra, India – 411016.
Nyaasa Services can be reached through the website tmf-group.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Nyaasa Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 20 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Nyaasa Services is 27AADCN0563B1ZW, registered in Maharashtra.
Nyaasa Services operated in the financial services industry, in the diversified financial services segment.
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