About Negolice India Limited
Data last updated: 17 December 2025
Negolice India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 September 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN L67120DL1983PLC016587.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.58 Cr. It is led by directors including Vipin Jain and Mahesh Kumar Bhagchandka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 34 2Nd Floor Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.4 Cr, a decline of 53% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹69.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website m2kindia.com.
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Registered AddressE – 34 2Nd Floor Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Negolice India Limited
Negolice India Limited has one previous CIN (Corporate Identification Number): L67120DL1983PLC016587. The current CIN is U67120DL1983PLC016587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1983PLC016587 | Current |
| L67120DL1983PLC016587 | Previous |
Business Activity of Negolice India Limited
Negolice India Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including financial advisory, brokerage and consultancy services, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Negolice India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Negolice India Limited
Negolice India Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipin Jain
Also directs:
Adani M2k Projects Llp, Adani M2k Realtors Llp, M2k Infrastructure Private Limited and 4 more
|
Director | 29 Sep 2007 | 18 Years 9 Months | Current |
|
Mahesh Kumar Bhagchandka
Also directs:
Tosha International Limited
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Managing Director | 12 May 2000 | 26 Years 2 Months | Current |
| Devkishan Karnani | Whole-Time Director | 20 Jun 2022 | 4 Years 1 Months | Current |
Financials of Negolice India Limited FY 2024 filings available
Negolice India Limited reported revenue of ₹10.4 Cr (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Negolice India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Negolice India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Others | ₹65 Lakh | Open |
| 25 Mar 2025 | Others | ₹65 Lakh | Open |
| 07 Nov 2020 | Hdfc Bank Limited | ₹9.94 Lakh | Open |
| 28 Feb 2015 | Kotak Mahindra Bank Limited | ₹10 Cr | Satisfied |
| 23 Aug 2013 | Kotak Mahindra Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Negolice India Limited
View historical data on people associated with Negolice India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Negolice India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Negolice India Limited
GST registrations and filing compliance for Negolice India 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
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Credit Ratings, Litigation & Regulatory Alerts for Negolice India Limited
Credit ratings, litigation, and regulatory alerts for Negolice India Limited
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- Rating history
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MSME Payment Delays by Negolice India Limited
MSME payment history for Negolice India 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 Negolice India Limited
Corporate group structure for Negolice India Limited
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MCA Filings & Documents of Negolice India Limited
MCA filings and documents for Negolice India 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 Negolice India Limited
Frequently Asked Questions about Negolice India Limited
Negolice India Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 September 1983 (43+ years old) and is registered under CIN U67120DL1983PLC016587. The company has 10 employees.
Negolice India Limited reported revenue of ₹10.4 Cr for FY 2025 (down 53.00% YoY).
The current directors of Negolice India Limited are:
- Vipin Jain - Director
- Mahesh Kumar Bhagchandka - Managing Director
- Devkishan Karnani - Whole-Time Director
The primary industry of Negolice India Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Negolice India Limited can be reached at the registered office: E – 34 2Nd Floor Connaught Circus, New Delhi, Delhi, India – 110001, or through the website m2kindia.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.58 Cr.