MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-04-0030536
Nice Fiscal Private Limited
Nice Fiscal Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Nice Fiscal Private Limited
Data last updated:
Nice Fiscal Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267272. Its GSTIN is 07AAECN6698J2ZR (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjana and Rajneesh Kumar Chhikara.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No – 425 Ground Floor Main Chowk Wali Gali Near State Bank Of India Patiala Village, Jaunti, Delhi, India – 110081.
Nice Fiscal Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0030536). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140DL2014PTC267272
Registration Number 267272
Incorporation Date 31 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0030536
Key People
Sanjana Director Rajneesh Kumar Chhikara Director Recognitions & Rankings of Nice Fiscal
Contact details
Nice Fiscal Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No – 425 Ground Floor Main Chowk Wali Gali Near State Bank Of India Patiala Village, Jaunti, Delhi, India – 110081
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nice Fiscal Private Limited, buy the company report.
Comprehensive company report
Nice Fiscal Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Nice Fiscal Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nice Fiscal Private Limited, buy the company report.
Board of directors of Nice Fiscal Private Limited
Nice Fiscal has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjana Also directs: Mapsan Healthcare and Education Private Limited | Director | 28 Jan 2021 | 5 Years 8 Months | Current |
| Rajneesh Kumar Chhikara Also directs: Mapsan Healthcare and Education Private Limited | Director | 28 Jan 2021 | 5 Years 8 Months | Current |
Auditor
Nice Fiscal Private Limited is audited by SOURABH SHARMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOURABH SHARMA & ASSOCIATES | FY 2021 | 030553N |
Shareholding
The shareholding of Nice Fiscal Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nice Fiscal Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nice Fiscal Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nice Fiscal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nice Fiscal Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
Active EPFO establishments
1
GST
Nice Fiscal has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN6698J2ZR | Delhi | Active | 20 Mar 2021 |
| 09AAECN6698J1ZO | Uttar Pradesh | Active | 01 Aug 2019 |
To see the full GST registrations and return filing status of Nice Fiscal Private Limited, buy the company report.
Recent activity
Nice Fiscal Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Amit ceased to be Director on 28 Jan 2021.
AGM
Nice Fiscal Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Nice Fiscal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Amit ceased to be Director.
Ceased
Anil Kumar Chahar ceased to be Director.
Appointed
Rajneesh Kumar Chhikara was appointed as Director.
Appointed
Sanjana was appointed as Director.
Ceased
Kuldip Singh ceased to be Director.
Ceased
Pooja Garg ceased to be Director.
Ceased
Bajrang Garg ceased to be Director.
Ceased
Pankaj Choudhary ceased to be Director.
Incorporation
31 Mar 2014
Nice Fiscal Private Limited was registered on 31 Mar 2014 with Roc Delhi & aged 12 years 6 months as per MCA records.
Frequently asked questions
Nice Fiscal is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267272.
Nice Fiscal has 2 current directors:
- Sanjana - Director
- Rajneesh Kumar Chhikara - Director
The latest financial statements of Nice Fiscal on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Nice Fiscal is 07AAECN6698J2ZR, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAECN6698J1ZO (Uttar Pradesh).
The CIN (Corporate Identification Number) of Nice Fiscal is U74140DL2014PTC267272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nice Fiscal was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit ceased to be Director on 28 Jan 2021. Anil Kumar Chahar ceased to be Director on 28 Jan 2021. Rajneesh Kumar Chhikara was appointed as Director on 28 Jan 2021. Nice Fiscal has 8 board changes on record in total.
Yes, Nice Fiscal is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0030536).
The registered office of Nice Fiscal is at H.No – 425 Ground Floor Main Chowk Wali Gali Near State Bank Of India Patiala Village, Jaunti, Delhi, India – 110081.
Nice Fiscal operates in the financial services industry, in the diversified financial services segment.