Nifan Finvest Limited
About Nifan Finvest Limited
Data last updated: 13 March 2026
Nifan Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC158640.
Capital: an authorised share capital of ₹28 Cr and a paid-up capital of ₹27.03 Cr. It is led by directors including Anil Kumar and Sanjay Kumar Singh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 426 Nbc Complex Plot No. 43 Sector – 11 Cbd Belapur Navi Mumbai – 400614., Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,916, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 426 Nbc Complex Plot No. 43 Sector – 11 Cbd Belapur Navi Mumbai – 400614., Maharashtra, India – 400614
-
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
- PDF report delivered after checkout
CIN History of Nifan Finvest Limited
Nifan Finvest Limited has one previous CIN (Corporate Identification Number): U67120MH2006PTC158640. The current CIN is U67120MH2006PLC158640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2006PLC158640 | Current |
| U67120MH2006PTC158640 | Previous |
Business Activity of Nifan Finvest Limited
Nifan Finvest Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nifan Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nifan Finvest Limited
Nifan Finvest Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
|
Anil Kumar
Also directs:
Bhisham Energy Private Limited, Pace Iron & Steel Private Limited, Purbanchal Rolling Mills And Industries Pvt Ltd and 5 more
|
Director | 12 Nov 2022 | 3 Years 8 Months | Current |
|
Sanjay Kumar Singh
Also directs:
Cantabile Minerals & Mining Private Limited, Nra Cement Private Limited, Boost Minerals & Mining Private Limited and 5 more
|
Director | 07 May 2018 | 8 Years 2 Months | Current |
|
Neeraj Pant
Also directs:
Nra Cement Private Limited, Delight Resorts Private Limited, Dhenkanal Finvest Limited and 5 more
|
Director | 17 Mar 2020 | 6 Years 4 Months | Current |
Financials of Nifan Finvest Limited FY 2025 filings available
Nifan Finvest Limited reported revenue of ₹1,916 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Nifan Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nifan Finvest Limited
Nifan Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nifan Finvest Limited
View historical data on people associated with Nifan Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nifan Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nifan Finvest Limited
GST registrations and filing compliance for Nifan Finvest 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nifan Finvest Limited
Credit ratings, litigation, and regulatory alerts for Nifan Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nifan Finvest Limited
MSME payment history for Nifan Finvest 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nifan Finvest Limited
Corporate group structure for Nifan Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nifan Finvest Limited
MCA filings and documents for Nifan Finvest 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 Nifan Finvest Limited
Frequently Asked Questions about Nifan Finvest Limited
Nifan Finvest Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2006 (20+ years old) and is registered under CIN U67120MH2006PLC158640.
Nifan Finvest Limited reported revenue of ₹1,916 for FY 2025 (down 99.00% YoY).
The current directors of Nifan Finvest Limited are:
- Anil Kumar - Director
- Sanjay Kumar Singh - Director
- Neeraj Pant - Director
The primary industry of Nifan Finvest Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nifan Finvest Limited can be reached at the registered office: B – 426 Nbc Complex Plot No. 43 Sector – 11 Cbd Belapur Navi Mumbai – 400614, Maharashtra, India – 400614.
The authorised capital is ₹28 Cr, and the paid-up capital is ₹27.03 Cr.