Nefin IT Solution Private Limited
About Nefin IT Solution Private Limited
Data last updated:
Nefin IT Solution Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 05 June 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MH2024PTC426545.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Radhakrishan Kandhari and Godfrey Wilson Charlie.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 104 Unit No 1, Garage No 1 Sec 29 Turbhe, Thane, Maharashtra, India – 400705
- 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
- One PDF report, delivered after checkout
Financials of Nefin IT Solution Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nefin IT Solution Private Limited
Nefin IT Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Radhakrishan Kandhari | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
| Godfrey Wilson Charlie | Director | 05 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Nefin IT Solution Private Limited
Nefin IT Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefin IT Solution Private Limited
Employment history and EPFO contributions of people linked to Nefin IT Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nefin IT Solution Private Limited
Nefin IT Solution Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Godfrey Wilson Charlie was appointed as Director on 05 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Nefin IT Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nefin IT Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nefin IT Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nefin IT Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nefin IT Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nefin IT Solution Private Limited
Nefin IT Solution is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 05 June 2024 (2+ years old) and is registered under CIN U62099MH2024PTC426545.
Nefin IT Solution has 2 current directors:
- Sanjay Radhakrishan Kandhari - Director
- Godfrey Wilson Charlie - Director
The CIN (Corporate Identification Number) of Nefin IT Solution is U62099MH2024PTC426545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nefin IT Solution was incorporated on 05 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Godfrey Wilson Charlie was appointed as Director on 05 Jun 2024. Sanjay Radhakrishan Kandhari was appointed as Director on 05 Jun 2024.
The registered office of Nefin IT Solution is at Plot No 104 Unit No 1, Garage No 1 Sec 29 Turbhe, Thane, Maharashtra, India – 400705.
Nefin IT Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Nefin IT Solution is not listed on any stock exchange. It is an unlisted company.
Nefin IT Solution can be reached at its registered office: Plot No 104 Unit No 1, Garage No 1 Sec 29 Turbhe, Thane, Maharashtra, India – 400705.
Nefin IT Solution is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.