About Nefco Fintech Private Limited
Data last updated: 06 March 2026
Nefco Fintech Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 April 2022.
Registered with ROC Uttar Pradesh under CIN U74999UP2022PTC161795.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Vishal Agrawal and Gyanendra Kumar Maurya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 9 Sector – 3 Noida, Uttar Pradesh, India – 201301.
The company is associated with 1 brand - Finodha.
For more details, the company can be reached via its website finodha.in.
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Registered AddressD – 9 Sector – 3 Noida, Uttar Pradesh, India – 201301
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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
Associated Brands with Nefco Fintech Private Limited
Nefco Fintech Private Limited operates one associated brand: Finodha. These brands represent Nefco Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers online tax filing, GST registration, and business setup services affordably. | finodha.in |
Competitors & Alternatives of Nefco Fintech Private Limited
Brands and companies operating in the same space as Nefco Fintech Private Limited include Contabilizei, Pilot, Finaloop and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Contabilizei
|
Online accounting and tax services are provided for small businesses. | Curitiba, Brazil, Brazil | 2013 |
Pilot
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Bookkeeping services are provided for small and medium-sized businesses. | San Francisco, United States, United States | 2017 |
Finaloop
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Online tax and bookkeeping services for businesses | Tustin, United States, United States | 2018 |
Sleek
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Platform offering business incorporation solution | Singapore, Singapore, Singapore | 2017 |
FastSpring
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Cloud-based subscription management and tax collection solutions are provided. | Santa Barbara, United States, United States | 2005 |
Fincent
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Online bookkeeping and tax filing are provided for small businesses. | Fremont, United States, United States | 2020 |
Basis
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AI-based assistance for accounting and tax management is provided. | New York, United States, United States | 2023 |
Truewind
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AI-based software is utilized for bookkeeping and finance solutions. | San Francisco, United States, United States | 2022 |
Consero Global
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Online financial management and accounting services are offered to businesses. | Austin, United States, United States | 2006 |
inDinero
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Financial Management Software with Services for SMBs | San Francisco, United States, United States | 2009 |
Board of Directors of Nefco Fintech Private Limited
Nefco Fintech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Agrawal
Also directs:
Finodha Ventures Private Limited
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Gyanendra Kumar Maurya
Also directs:
Zochem Pharma Private Limited, Finodha Ventures Private Limited
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
|
Rupanjali Tiwari
Also directs:
Finodha Ventures Private Limited
|
Director | 02 May 2023 | 3 Years 3 Months | Current |
Financials of Nefco Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Nefco Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Nefco Fintech Private Limited
Nefco Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefco Fintech Private Limited
View historical data on people associated with Nefco Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nefco Fintech Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Nefco Fintech Private Limited
GST registrations and filing compliance for Nefco Fintech 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
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Credit Ratings, Litigation & Regulatory Alerts for Nefco Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Nefco Fintech Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nefco Fintech Private Limited
MSME payment history for Nefco Fintech 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
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Subsidiaries & Group Companies of Nefco Fintech Private Limited
Corporate group structure for Nefco Fintech Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nefco Fintech Private Limited
MCA filings and documents for Nefco Fintech 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
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Recent Activity on Nefco Fintech Private Limited
Frequently Asked Questions about Nefco Fintech Private Limited
Nefco Fintech Private Limited is an active private limited company in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U74999UP2022PTC161795.
The current directors of Nefco Fintech Private Limited are:
- Vishal Agrawal - Director
- Gyanendra Kumar Maurya - Director
- Rupanjali Tiwari - Director
The primary industry of Nefco Fintech Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Yes, Nefco Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Nefco Fintech Private Limited can be reached at the registered office: D – 9 Sector – 3 Noida, Uttar Pradesh, India – 201301, or through the website finodha.in.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.5 Lakh.