Nifco Advisors Private Limited
About Nifco Advisors Private Limited
Data last updated: 09 February 2026
Nifco Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 03 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U14107MH1996PTC103031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Dhanraj Sukhadia and Jesal Nirav Sukhadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 28 1St Floor Hi Life Premises Society Ltd P.M. Road, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Lakh, a growth of 53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 28 1St Floor Hi Life Premises Society Ltd P.M. Road, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Nifco Advisors Private Limited
Nifco Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nifco Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nifco Advisors Private Limited
Nifco Advisors Private Limited is audited by Shruti Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shruti Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Nifco Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nifco Advisors Private Limited
Nifco Advisors Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ketan Dhanraj Sukhadia
Also directs:
Nifco Digital Technologies Llp
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Director | 27 Aug 2008 | 18 Years 0 Months | Current |
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Jesal Nirav Sukhadia
Also directs:
Nifco Digital Technologies Llp
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Additional Director | 16 Jul 2020 | 6 Years 1 Months | Current |
Financials of Nifco Advisors Private Limited FY 2025 filings available
Nifco Advisors Private Limited reported revenue of ₹1.41 Lakh (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Nifco Advisors Private Limited
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- Income statements
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Ownership and Shareholding of Nifco Advisors Private Limited
Shareholding and ownership data for Nifco Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nifco Advisors Private Limited
Nifco Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nifco Advisors Private Limited
View historical data on people associated with Nifco Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nifco Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nifco Advisors Private Limited
GST registrations and filing compliance for Nifco Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nifco Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Nifco Advisors Private Limited
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- Rating history
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MSME Payment Delays by Nifco Advisors Private Limited
MSME payment history for Nifco Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nifco Advisors Private Limited
Corporate group structure for Nifco Advisors Private Limited
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MCA Filings & Documents of Nifco Advisors Private Limited
MCA filings and documents for Nifco Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nifco Advisors Private Limited
Frequently Asked Questions about Nifco Advisors Private Limited
Nifco Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 1996 (30+ years old) and is registered under CIN U14107MH1996PTC103031.
Nifco Advisors Private Limited reported revenue of ₹1.41 Lakh for FY 2024 (up 53.00% YoY).
The current directors of Nifco Advisors Private Limited are:
- Ketan Dhanraj Sukhadia - Director
- Jesal Nirav Sukhadia - Additional Director
The primary industry of Nifco Advisors Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Nifco Advisors Private Limited can be reached at the registered office: Office No. 28 1St Floor Hi Life Premises Society Ltd P.M. Road, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.