About Nfa Finserv Private Limited
Data last updated: 25 February 2026
Nfa Finserv Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 August 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U67190WB2004PTC099356.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Nandy Financial Advisory Private Limited. It is led by directors Nabina Nandy and Anujit Nandy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/P411/23A/4 Hemanta Mukhopadhyay Sarani Flat No – 4 2Nd Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.91 Lakh, a growth of 29% compared to the previous year.
The company is associated with 1 brand - Nfa Fino.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nfaindia.in.
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Registered AddressA/P411/23A/4 Hemanta Mukhopadhyay Sarani Flat No – 4 2Nd Floor, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Brokerage & Trading 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 Nfa Finserv Private Limited
Nfa Finserv Private Limited operates one associated brand: NFA Fino. These brands represent Nfa Finserv Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers online platforms for mutual funds, insurance, and investment management services. | nfafino.com |
Competitors & Alternatives of Nfa Finserv Private Limited
Brands and companies operating in the same space as Nfa Finserv Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Nfa Finserv Private Limited
Nfa Finserv 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 Nfa Finserv Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nfa Finserv Private Limited
Nfa Finserv Private Limited is audited by P MODAK & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MODAK & CO | Locked | Locked | Locked |
Complete auditor history for Nfa Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nfa Finserv Private Limited
Nfa Finserv Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nabina Nandy | Additional Director | 22 May 2010 | 16 Years 2 Months | Current |
| Anujit Nandy | Director | 09 Aug 2004 | 22 Years 0 Months | Current |
Financials of Nfa Finserv Private Limited FY 2025 filings available
Nfa Finserv Private Limited reported revenue of ₹22.91 Lakh (up 29.00% YoY) for FY 2024.
Ten-year financial statements for Nfa Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nfa Finserv Private Limited
Shareholding and ownership data for Nfa Finserv Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nfa Finserv Private Limited
Nfa Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nfa Finserv Private Limited
View historical data on people associated with Nfa Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nfa Finserv Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Nfa Finserv Private Limited
GST registrations and filing compliance for Nfa Finserv 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
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Credit Ratings, Litigation & Regulatory Alerts for Nfa Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Nfa Finserv Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nfa Finserv Private Limited
MSME payment history for Nfa Finserv 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 Nfa Finserv Private Limited
Corporate group structure for Nfa Finserv Private Limited
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- Parent company
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MCA Filings & Documents of Nfa Finserv Private Limited
MCA filings and documents for Nfa Finserv 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 Nfa Finserv Private Limited
Frequently Asked Questions about Nfa Finserv Private Limited
Nfa Finserv Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 2004 (22+ years old) and is registered under CIN U67190WB2004PTC099356.
Nfa Finserv Private Limited reported revenue of ₹22.91 Lakh for FY 2024 (up 29.00% YoY).
The current directors of Nfa Finserv Private Limited are:
- Nabina Nandy - Additional Director
- Anujit Nandy - Director
The primary industry of Nfa Finserv Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nfa Finserv Private Limited can be reached at the registered office: AP41123A4 Hemanta Mukhopadhyay Sarani Flat No – 4 2Nd Floor, Kolkata, West Bengal, India – 700029, or through the website nfaindia.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.