Nigolice Trading Pvt Ltd
About Nigolice Trading Pvt Ltd
Data last updated:
Nigolice Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1991PTC053686.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. It is led by directors Rahul Tantia and Siddhartha Tantia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23A Netaji Subhas Road 1st Floor Room No. 8, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹74.81 Cr and EBITDA of -₹74.81 Cr. Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 78% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,139.18 Cr on record. Court records list 29 cases involving the company, including 6 filed by the company and 23 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nigolice Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address23A Netaji Subhas Road 1st Floor Room No. 8, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Nigolice Trading Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nigolice Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nigolice Trading Pvt Ltd, buy the company report.
Financials of Nigolice Trading Pvt Ltd
FY 2024 filings availableNigolice Trading Pvt Ltd reported revenue of ₹11 Lakh (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 78%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹74.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹74.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nigolice Trading Pvt Ltd, buy the company report.
Board of directors of Nigolice Trading Pvt Ltd
Nigolice Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Tantia Also directs: Tantia Agrochemicals Private Limited | Director | 16 Dec 2005 | 20 Years 10 Months | Current |
| Siddhartha Tantia Also directs: Manobal Vyapaar LLP, Tantia Agrochemicals Private Limited, Sunap Merchants Pvt.Ltd. and 5 more | Director | 16 Dec 2005 | 20 Years 10 Months | Current |
Peer comparison
Nigolice Trading Pvt Ltd is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gama Business Pvt Ltd | ₹11.09 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Dwinger Distributors Pvt.Ltd. | ₹11.06 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India | |||
| Newjet Vyapaar Pvt. Ltd. | ₹11.01 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Super Wares Private Limited | ₹11.01 Lakh (FY 2018) | -2.0% | New Delhi, Delhi, India | |||
| Prachur Traders Pvt Ltd | ₹11 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Nigolice Trading Pvt Ltdthis company | ₹11 Lakh (FY 2024) | -₹74.81 Cr | 10.0% | Kolkata, West Bengal, India | ||
| Camino Trade and Investment Pvt Ltd | ₹10.99 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Silkina Commodeal Pvt.Ltd. | ₹10.96 Lakh (FY 2024) | 37.0% | Kolkata, West Bengal, India | |||
| Sky Mark Leasing and Finance Limited | ₹10.94 Lakh (FY 2019) | 297.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nigolice Trading Pvt Ltd, buy the company report.
Auditor
Nigolice Trading Pvt Ltd is audited by S GUHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S GUHA & ASSOCIATES | FY 2020 | 322493E |
Shareholding
The shareholding of Nigolice Trading Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nigolice Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2014 | 10520433 | State Bank of India | ₹1,139.18 Cr | Open |
To see the full charge records of Nigolice Trading Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nigolice Trading Pvt Ltd has 29 court cases on record: 6 filed by Nigolice Trading, 23 filed against it. 12 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 15 | 9 |
| High courts | 6 | 3 | 2 |
| NCLT | 3 | 3 | 0 |
| NCLAT | 2 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against M/S Concentus Softech Pvt Ltd | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Concentus Softtech Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Aradhana Investments Ltd | Pending |
| High Court | Civil suit | Filed against the company by Maruna Exports Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Maruna Exports P Ltd | Pending |
To see the full case history of Nigolice Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nigolice Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nigolice Trading has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Tantia Constructions Ltd | L74210WB1964PLC026284 |
To see the full group structure of Nigolice Trading Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Nigolice Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nigolice Trading Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Damodar Prasad Sutodia ceased to be Director on 02 Nov 2019.
Frequently asked questions
Nigolice Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 28 November 1991 (35+ years old) and is registered under CIN U45201WB1991PTC053686.
Nigolice Trading has 2 current directors:
- Rahul Tantia - Director
- Siddhartha Tantia - Director
The latest financial statements of Nigolice Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nigolice Trading is U45201WB1991PTC053686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nigolice Trading has 29 court cases on record: 6 filed by the company and 23 filed against it. 12 are pending. Most are in the district courts.
Nigolice Trading was incorporated on 28 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nigolice Trading by revenue are Gama Business Pvt Ltd, Dwinger Distributors Pvt.Ltd, Newjet Vyapaar Pvt. Ltd, Super Wares Private Limited, Prachur Traders Pvt Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Damodar Prasad Sutodia ceased to be Director on 02 Nov 2019. Rohini Sureka ceased to be Director on 15 Mar 2018. Rahul Tantia was appointed as Director on 16 Dec 2005. Nigolice Trading has 4 board changes on record in total.
The registered office of Nigolice Trading is at 23A Netaji Subhas Road 1st Floor Room No. 8, Kolkata, West Bengal, India – 700001.
Nigolice Trading operates in the financial services industry, in the investment and credit nbfc segment.
Nigolice Trading has open charges of ₹1,139.18 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
