Nifty Impex Private Limited
About Nifty Impex Private Limited
Data last updated: 22 December 2025
Nifty Impex Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 May 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U27205WB2007PTC115984.
Capital: an authorised share capital of ₹36.8 Lakh and a paid-up capital of ₹36.8 Lakh. It is led by directors Nitin Daga and Smita Daga.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.02 Cr, a decline of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001
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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
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CIN History of Nifty Impex Private Limited
Nifty Impex Private Limited has one previous CIN (Corporate Identification Number): U27205WB2007PTC115984. The current CIN is U27205MP2007PTC033513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205MP2007PTC033513 | Current |
| U27205WB2007PTC115984 | Previous |
Business Activity of Nifty Impex Private Limited
Nifty Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nifty Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Nifty Impex Private Limited
Nifty Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Nitin Daga
Also directs:
Trueself Realty Private Limited, Keynote Marketing Private Limited, Mathura Mercantile Private Limited. and 1 more
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Director | 22 May 2007 | 19 Years 2 Months | Current |
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Smita Daga
Also directs:
Trueself Realty Private Limited, Keynote Marketing Private Limited, Mathura Mercantile Private Limited. and 1 more
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Director | 21 Apr 2015 | 11 Years 3 Months | Current |
Financials of Nifty Impex Private Limited FY 2025 filings available
Nifty Impex Private Limited reported revenue of ₹2.02 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Nifty Impex Private Limited
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Charges & Borrowings Nifty Impex Private Limited
Nifty Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nifty Impex Private Limited
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Employee and EPFO history for Nifty Impex Private Limited
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GST Compliance of Nifty Impex Private Limited
GST registrations and filing compliance for Nifty Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nifty Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Nifty Impex Private Limited
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MSME Payment Delays by Nifty Impex Private Limited
MSME payment history for Nifty Impex Private Limited
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Subsidiaries & Group Companies of Nifty Impex Private Limited
Corporate group structure for Nifty Impex Private Limited
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MCA Filings & Documents of Nifty Impex Private Limited
MCA filings and documents for Nifty Impex Private Limited
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Recent Activity on Nifty Impex Private Limited
Frequently Asked Questions about Nifty Impex Private Limited
Nifty Impex Private Limited is an active private limited company in the financial services sector based in Satna, Madhya Pradesh, India. It was incorporated on 22 May 2007 (19+ years old) and is registered under CIN U27205MP2007PTC033513.
Nifty Impex Private Limited reported revenue of ₹2.02 Cr for FY 2025 (down 39.00% YoY).
The current directors of Nifty Impex Private Limited are:
- Nitin Daga - Director
- Smita Daga - Director
The primary industry of Nifty Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nifty Impex Private Limited can be reached at the registered office: Tmd Complex 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh, India – 485001.
The authorised capital is ₹36.8 Lakh, and the paid-up capital is ₹36.8 Lakh.