Nikunj Financial Services Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1985.
1985 Delhi, Delhi, India Active
Last Updated:
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About Nikunj Financial Services Limited

Nikunj Financial Services Limited, a active public limited company, was established on 22 October 1985 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65910DL1985PLC022313. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.36 Cr.

Formerly known as Surya Fincap Ltd. It upholds a compliant status. Its leadership includes Sangeeta Sultania (Director), Yash Sultania (Director), Pramod Kumar Sultania (Director). Past directors included Yash Sultania, Vaishali Vohra, Manish Khemka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-92, Gf, Left Portion, Kamla Nagar,, Delhi, Delhi, 110007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65910DL1985PLC022313

  • Registration Number

    022313

  • Incorporation Date

    22 October 1985

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.36 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.36 Cr
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 73.07%
  • Profit Growth **** 48.91%
  • Ebitda **** -75.02%
  • Net Worth 2.10%
  • Total Assets **** 2.34%
Company report

Nikunj Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikunj Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikunj Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Sultania Director 18 Sep 2001 Current
Yash Sultania Director 07 Jun 2010 Current
Pramod Kumar Sultania Director 18 Sep 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2010 Past
Pramod Abcsdd Company Secretary 01 May 2009 Past
Pramod Abcsdd Director 14 Nov 2007 Past
Pramod Abcsdd Additional Director 20 Aug 2008 Past

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Financial Performance of Nikunj Financial Services.

Nikunj Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 73.07% increase. The company also saw a substantial improvement in profitability, with a 48.91% increase in profit. The company's net worth moved up by a moderate rise of 2.1%.

Nikunj Financial Services revenue growth over time
Nikunj Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 73.07%
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Revenue from Operations
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Total Assets
*******
 2.34%
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*******
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Profit or Loss
*******
 48.91%
*******
*******
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*******
Net Worth
*******
 2.10%
*******
*******
*******
*******
EBITDA
*******
 -75.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikunj Financial Services?

In 2023, Nikunj Financial Services had a promoter holding of 74.66% and a public holding of 25.34%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nikunj Financial Services?

Unlock and access historical data on people associated with Nikunj Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikunj Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikunj Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nikunj Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nikunj Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Nikunj Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Yash Sultania was appointed as a Director was appointed as a Director on 07 Jun 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Director Appointment

    The activity Sangeeta Sultania was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 24 years 5 months . was completed.

  • Director Appointment

    Progress on Pramod Kumar Sultania was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 24 years 5 months . was documented.

  • Company Incorporation

    The activity Nikunj Financial Services Limited was registered on 22 Oct 1985 with Roc Delhi & aged 40 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nikunj Financial Services Limited?

The CIN of Nikunj Financial Services Limited is U65910DL1985PLC022313.

Where is Nikunj Financial Services Limited headquartered?

Nikunj Financial Services Limited is headquartered at A-92, Gf, Left Portion, Kamla Nagar,, Delhi, Delhi, 110007.

When was Nikunj Financial Services Limited incorporated?

Nikunj Financial Services Limited was incorporated on 22 October 1985.

Who are the current directors of Nikunj Financial Services Limited?

The current directors of Nikunj Financial Services Limited are

What is the primary industry of Nikunj Financial Services Limited?

The primary industry of Nikunj Financial Services Limited is Financial And Insurance Service.

Is Nikunj Financial Services Limited a listed company?

Nikunj Financial Services Limited is unlisted.

What is the capital structure of Nikunj Financial Services Limited?

The authorized capital of Nikunj Financial Services Limited is ₹10.00 Cr, and the paid-up capital is ₹4.36 Cr.

What is the compliance status of Nikunj Financial Services Limited?

The compliance status of Nikunj Financial Services Limited is Compliant.

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