Nefal Advisory Private Limited
About Nefal Advisory Private Limited
Data last updated: 10 February 2026
Nefal Advisory Private Limited is a private limited company based in Laxmi Nagar, Delhi, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 10 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC312694.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Rajiv Singh and Anamika Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 323 Office No. – 207 2Nd Floor Balaji Complex, Laxmi Nagar Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.55 Lakh, a growth of 116% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 323 Office No. – 207 2Nd Floor Balaji Complex, Laxmi Nagar Delhi, Delhi, India – 110092
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nefal Advisory Private Limited
Nefal Advisory Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nefal Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nefal Advisory Private Limited
Nefal Advisory Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Singh
Also directs:
Nefal Kartcom Private Limited, Dippen Advisory Private Limited, Meom Consulting Private Limited and 4 more
|
Director | 10 Feb 2017 | 9 Years 5 Months | Current |
|
Anamika Kumari
Also directs:
Nefal Kartcom Private Limited, Dippen Advisory Private Limited, Meom Consulting Private Limited and 4 more
|
Director | 10 Feb 2017 | 9 Years 5 Months | Current |
Financials of Nefal Advisory Private Limited FY 2025 filings available
Nefal Advisory Private Limited reported revenue of ₹9.55 Lakh (up 116.00% YoY) for FY 2025.
Ten-year financial statements for Nefal Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nefal Advisory Private Limited
Shareholding and ownership data for Nefal Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nefal Advisory Private Limited
Nefal Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefal Advisory Private Limited
View historical data on people associated with Nefal Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nefal Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nefal Advisory Private Limited
GST registrations and filing compliance for Nefal Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nefal Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Nefal Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nefal Advisory Private Limited
MSME payment history for Nefal Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nefal Advisory Private Limited
Corporate group structure for Nefal Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nefal Advisory Private Limited
MCA filings and documents for Nefal Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nefal Advisory Private Limited
Frequently Asked Questions about Nefal Advisory Private Limited
Nefal Advisory Private Limited is an active private limited company in the business services sector based in Laxmi Nagar, Delhi, Delhi, India. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC312694.
Nefal Advisory Private Limited reported revenue of ₹9.55 Lakh for FY 2025 (up 116.00% YoY).
The current directors of Nefal Advisory Private Limited are:
- Rajiv Singh - Director
- Anamika Kumari - Director
The primary industry of Nefal Advisory Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Nefal Advisory Private Limited can be reached at the registered office: D – 323 Office No. – 207 2Nd Floor Balaji Complex, Laxmi Nagar Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹20,000.