Ni2 Financial Consultancy Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Struck Off
Last Updated:
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About Ni2 Financial Consultancy Private Limited

Ni2 Financial Consultancy Private Limited, a struck off private limited company, was established on 08 February 2008 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U74900DL2008PTC173840. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Prem Lata (Director), Karey Girish Ramana (Director). Past directors included Prem Lata, Ashna Gupta. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at House No-1413, Poorvanchal, Jawahar Lal Univercity (Jnu), New Delhi, Delhi, 110067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2008PTC173840

  • Registration Number

    173840

  • Incorporation Date

    08 February 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 17 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Ni2 Financial Consultancy Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ni2 Financial Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Prem Lata Director 07 Mar 2017 Current
Karey Girish Ramana Director 08 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 07 Mar 2017 Past

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Financial Performance of Ni2 Financial Consultancy.

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Ni2 Financial Consultancy revenue growth over time
Ni2 Financial Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ni2 Financial Consultancy?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ni2 Financial Consultancy?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ni2 Financial Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ni2 Financial Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Ni2 Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Prem Lata was appointed as a Director was appointed as a Director on 07 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Progress on Karey Girish Ramana was appointed as a Director was appointed as a Director on 08 Feb 2008 & has been associated with this company since 18 years 17 days . was documented.

  • Company Incorporation

    The activity Ni2 Financial Consultancy Private Limited was registered on 08 Feb 2008 with Roc Delhi & aged 18 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ni2 Financial Consultancy Private Limited?

The CIN of Ni2 Financial Consultancy Private Limited is U74900DL2008PTC173840.

Where is Ni2 Financial Consultancy Private Limited headquartered?

Ni2 Financial Consultancy Private Limited is headquartered at House No-1413, Poorvanchal, Jawahar Lal Univercity (Jnu), New Delhi, Delhi, 110067.

When was Ni2 Financial Consultancy Private Limited incorporated?

Ni2 Financial Consultancy Private Limited was incorporated on 08 February 2008.

Who are the current directors of Ni2 Financial Consultancy Private Limited?

The current directors of Ni2 Financial Consultancy Private Limited are

What is the primary industry of Ni2 Financial Consultancy Private Limited?

The primary industry of Ni2 Financial Consultancy Private Limited is Financial Services.

Is Ni2 Financial Consultancy Private Limited a listed company?

Ni2 Financial Consultancy Private Limited is unlisted.

What is the capital structure of Ni2 Financial Consultancy Private Limited?

The authorized capital of Ni2 Financial Consultancy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ni2 Financial Consultancy Private Limited?

The compliance status of Ni2 Financial Consultancy Private Limited is Active Non-Compliant.

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