About Niftech Global Private Limited
Data last updated:
Niftech Global Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2016PTC083950.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Ashok and Dharm Pal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Rtf 71 Royal Tower Mkt Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.24 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niftechglobal.com.
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- Registered AddressRtf 71 Royal Tower Mkt Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001
- 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
Business Activity of Niftech Global
The main business activity of Niftech Global is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Niftech Global Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Niftech Global
Niftech Global Private Limited is audited by NAYAK AGARWAL & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYAK AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Niftech Global Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niftech Global Private Limited
Niftech Global has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok | Director | 28 May 2018 | 8 Years 4 Months | Current |
| Dharm Pal Also directs: Niftech Global Nidhi Limited | Director | 09 Jun 2016 | 10 Years 3 Months | Current |
| Chandrakiran Singh | Director | 28 May 2018 | 8 Years 4 Months | Current |
| Ashok Kumar | Director | 28 May 2018 | 8 Years 4 Months | Current |
Financials of Niftech Global Private Limited FY 2019 filings available
Niftech Global Private Limited reported revenue of ₹53.24 Cr (up 735.00% YoY) for FY 2019.
Ten-year financial statements for Niftech Global Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niftech Global
Shareholding and ownership data for Niftech Global Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niftech Global
Niftech Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niftech Global
Employment history and EPFO contributions of people linked to Niftech Global.
Employee and EPFO history for Niftech Global Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niftech Global
GST registrations and filing compliance for Niftech Global Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Niftech Global
Credit ratings, litigation, and regulatory alerts for Niftech Global Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niftech Global
MSME payment history for Niftech Global Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Niftech Global
Corporate group structure for Niftech Global Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Niftech Global
MCA filings and documents for Niftech Global Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niftech Global
Frequently Asked Questions about Niftech Global Private Limited
Niftech Global is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 09 June 2016 (10+ years old) and is registered under CIN U74999UP2016PTC083950.
Niftech Global reported revenue of ₹53.24 Cr for FY 2019 (up 735.00% YoY).
The current directors of Niftech Global are:
- Ashok - Director
- Dharm Pal - Director
- Chandrakiran Singh - Director
- Ashok Kumar - Director
The primary industry of Niftech Global is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Niftech Global can be reached at the registered office: Rtf 71 Royal Tower Mkt Shipra Sun City Indirapuram, Ghaziabad, Uttar Pradesh, India – 201001, or through the website niftechglobal.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.