Nessai Financial Services Pvt.Ltd. Company Logo

Nessai Financial Services Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 | Kolkata, West Bengal, India | Active
Last Updated:

About Nessai Financial Services Pvt.Ltd.

Nessai Financial Services Pvt.Ltd., a active private limited company, was established on 14 February 1995 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U40105WB1995PTC068266. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.43 M.

It upholds a compliant status. Its leadership includes Mahendra Kumar Kedia (Director), Shivam Kedia (Additional Director). Past directors included Dilip Kumar Kedia. It holds ₹3.28 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Rowdon Stshubham 1003, Kolkata, West Bengal, 700017.

Company Details

  • CIN/LLPIN

    U40105WB1995PTC068266

  • Registration Number

    068266

  • Incorporation Date

    14 February 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.43 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.43 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.28 Cr
Company report

Nessai Financial Services Pvt.Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Nessai Financial Services Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nessai Financial Services Pvt.Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Mahendra Kumar KediaDirector20 Nov 2000Current
Shivam KediaAdditional Director17 Nov 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2022Past

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Financial Performance of Nessai Financial Services.Ltd..

Nessai Financial Services Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nessai Financial Services.Ltd. revenue growth over time
Nessai Financial Services.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nessai Financial Services.Ltd.?

In 2017, Nessai Financial Services.Ltd. had a promoter holding of 22.40% and a public holding of 77.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹32,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 3.28 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2022Uco Bank₹3.28 CrOpen

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How Many Employees Work at Nessai Financial Services.Ltd.?

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Employee growth trends for Nessai Financial Services Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nessai Financial Services.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nessai Financial Services.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Nessai Financial Services.Ltd.

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Nessai Financial Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Nessai Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Uco Bank amounted to Rs. 32.80 M with Charge ID 100564877 was registered on 20 Apr 2022. was recorded as a recent event.

  • Director Appointment

    The activity Shivam Kedia was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2021 & has been associated with this company since 4 years 11 days . was completed.

  • Director Appointment

    Progress on Mahendra Kumar Kedia was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 25 years 8 days . was documented.

  • Company Incorporation

    The activity Nessai Financial Services Pvt.Ltd. was registered on 14 Feb 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Nessai Financial Services Pvt.Ltd.?

    The CIN of Nessai Financial Services Pvt.Ltd. is U40105WB1995PTC068266.

  • Where is Nessai Financial Services Pvt.Ltd. headquartered?

    Nessai Financial Services Pvt.Ltd. is headquartered at 1 Rowdon Stshubham 1003, Kolkata, West Bengal, 700017.

  • When was Nessai Financial Services Pvt.Ltd. incorporated?

    Nessai Financial Services Pvt.Ltd. was incorporated on 14 February 1995.

  • Who are the current directors of Nessai Financial Services Pvt.Ltd.?

    The current directors of Nessai Financial Services Pvt.Ltd. are

  • What is the primary industry of Nessai Financial Services Pvt.Ltd.?

    The primary industry of Nessai Financial Services Pvt.Ltd. is Trading.

  • Is Nessai Financial Services Pvt.Ltd. a listed company?

    Nessai Financial Services Pvt.Ltd. is unlisted.

  • What is the capital structure of Nessai Financial Services Pvt.Ltd.?

    The authorized capital of Nessai Financial Services Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.43 M.

  • What is the compliance status of Nessai Financial Services Pvt.Ltd.?

    The compliance status of Nessai Financial Services Pvt.Ltd. is Compliant.

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