About Nicco Financial Services Ltd
Data last updated: 09 February 2026
Nicco Financial Services Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 April 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U65993WB1985PTC038746.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.79 Cr. It is led by directors including Partha Bhattacharjee and Hironmoy Mozumder.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.6 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 niccogroup.com.
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Registered AddressNicco House 2 Hare Street, 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nicco Financial Services Ltd
Nicco Financial Services Ltd has one previous CIN (Corporate Identification Number): U65993WB1985PTC038746. The current CIN is U65993WB1985PLC038746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1985PLC038746 | Current |
| U65993WB1985PTC038746 | Previous |
Board of Directors of Nicco Financial Services Ltd
Nicco Financial Services Ltd is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Partha Bhattacharjee | Director | 31 Dec 2020 | 5 Years 7 Months | Current |
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Hironmoy Mozumder
Also directs:
Hindustan Wire Metal Products Private Ltd, Ruchika Electricals And Engineering Pvt Limited, Genemore Tracom Pvt Ltd and 2 more
|
Director | 17 Aug 2020 | 6 Years 0 Months | Current |
| Rajive Kaul | Director | 06 Apr 1985 | 41 Years 4 Months | Current |
Financials of Nicco Financial Services Ltd FY 2025 filings available
Nicco Financial Services Ltd reported revenue of ₹1.07 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Nicco Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Nicco Financial Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2008 | State Bank of Bikaner & Jaipur | ₹32.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nicco Financial Services Ltd
View historical data on people associated with Nicco Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nicco Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nicco Financial Services Ltd
GST registrations and filing compliance for Nicco Financial Services Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nicco Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Nicco Financial Services Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nicco Financial Services Ltd
MSME payment history for Nicco Financial Services Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nicco Financial Services Ltd
Corporate group structure for Nicco Financial Services Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Nicco Financial Services Ltd
MCA filings and documents for Nicco Financial Services Ltd
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nicco Financial Services Ltd
Frequently Asked Questions about Nicco Financial Services Ltd
Nicco Financial Services Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1985 (41+ years old) and is registered under CIN U65993WB1985PLC038746.
Nicco Financial Services Ltd reported revenue of ₹1.07 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Nicco Financial Services Ltd are:
- Partha Bhattacharjee - Director
- Hironmoy Mozumder - Director
- Rajive Kaul - Director
The primary industry of Nicco Financial Services Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nicco Financial Services Ltd can be reached at the registered office: Nicco House 2 Hare Street, 2Nd Floor, Kolkata, West Bengal, India – 700001, or through the website niccogroup.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.79 Cr.