Niche Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 1989.
1989 Borivali West, Maharashtra, India Active
Last Updated:
Access Report
About Niche Financial Services Private Limited

Niche Financial Services Private Limited, a active private limited company, was established on 13 October 1989 in Borivali West, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1989PTC053884. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹54.00 Cr and a paid-up capital of ₹53.50 Cr.

Formerly known as Alochana Investment And Trading Private Limited. It upholds a compliant status. Its leadership includes Devang Rohit Shah (Director), Vinit Kishorchandra Parikh (Director), Divyesh Dinesh Parikh (Director). Past directors included Sanjay Gaitonde Madhukar, Fritz Trasis Dsilva, Shweta Lathi. It holds no open charges and ₹8.05 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 01 Mitasu Enclave Chsl,, Tps-Iii Kora Kendra Road, Chikuwadi,, Borivali West, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MH1989PTC053884

  • Registration Number

    053884

  • Incorporation Date

    13 October 1989

  • Authorized Capital

    ₹54.00 Cr

  • Paid-Up Capital

    ₹53.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 54.00 Cr
  • Paid Up Capital ₹ 53.50 Cr
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.05 Cr
  • Revenue Growth **** -7.95%
  • Profit Growth **** 133.10%
  • Ebitda **** 45.33%
  • Net Worth 12.09%
  • Total Assets **** 0.86%
Company report

Niche Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Niche Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Devang Rohit Shah Director 13 Aug 1994 Current
Vinit Kishorchandra Parikh Director 04 Jul 2011 Current
Divyesh Dinesh Parikh Director 10 Jan 2012 Current
Nirad Dhirajlal Mehta Director 06 Dec 1993 Current
Maitry Devang Shah Director 06 Dec 1993 Current
Hitendra Sankalchand Nayee Director 26 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2012 Past
Pramod Abcsdd Additional Director 06 Aug 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 22 Apr 2024 Past
Pramod Abcsdd Additional Director 06 Aug 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Niche Financial Services.

Niche Financial Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.95% decrease. The company also saw a substantial improvement in profitability, with a 133.1% increase in profit. The company's net worth Soared by an impressive increase of 12.09%.

Niche Financial Services revenue growth over time
Niche Financial Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -7.95%
*******
*******
*******
*******
Revenue from Operations
*******
 -11.06%
*******
*******
*******
*******
Total Assets
*******
 0.86%
*******
*******
*******
*******
Profit or Loss
*******
 133.10%
*******
*******
*******
*******
Net Worth
*******
 12.09%
*******
*******
*******
*******
EBITDA
*******
 45.33%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Niche Financial Services?

In 2023, Niche Financial Services had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹80,500,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 5.65 Cr
  • Icici Bank Limited : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
07 Aug 2009 Kotak Mahindra Bank Limited ₹2.90 Cr Satisfied
31 Jul 2006 Kotak Mahindra Bank Limited ₹2.75 Cr Satisfied
26 Apr 2006 Icici Bank Limited ₹2.40 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Niche Financial Services?

Unlock and access historical data on people associated with Niche Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Niche Financial Services, 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 Niche Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Niche Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Niche Financial Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Niche Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Hitendra Sankalchand Nayee was appointed as a Director was appointed as a Director on 26 Jun 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Progress on Shubham Gandhi was appointed as a Company Secretary was appointed as a Company Secretary on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was documented.

  • Charges

    The activity A charge registered on 31 Jul 2006 via Charge ID 10011426 with Kotak Mahindra Bank Limited was fully satisfied on 15 Apr 2013. was completed.

  • Charges

    A charge registered on 26 Apr 2006 via Charge ID 10007842 with Icici Bank Limited was fully satisfied on 15 Apr 2013. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Niche Financial Services Private Limited?

The CIN of Niche Financial Services Private Limited is U65993MH1989PTC053884.

Where is Niche Financial Services Private Limited headquartered?

Niche Financial Services Private Limited is headquartered at Office No. 01 Mitasu Enclave Chsl,, Tps-Iii Kora Kendra Road, Chikuwadi,, Borivali West, Maharashtra, 400092.

When was Niche Financial Services Private Limited incorporated?

Niche Financial Services Private Limited was incorporated on 13 October 1989.

Who are the current directors of Niche Financial Services Private Limited?

The current directors of Niche Financial Services Private Limited are

What is the primary industry of Niche Financial Services Private Limited?

The primary industry of Niche Financial Services Private Limited is Financial And Insurance Service.

Is Niche Financial Services Private Limited a listed company?

Niche Financial Services Private Limited is unlisted.

What is the capital structure of Niche Financial Services Private Limited?

The authorized capital of Niche Financial Services Private Limited is ₹54.00 Cr, and the paid-up capital is ₹53.50 Cr.

What is the compliance status of Niche Financial Services Private Limited?

The compliance status of Niche Financial Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available