Nilachal Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 2010.
2010 Guwahati, Assam, India Active
Last Updated:
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About Nilachal Financial Services Private Limited

Nilachal Financial Services Private Limited, a active private limited company, was established on 22 January 2010 in Guwahati, Assam, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190AS2010PTC009651. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.95 Cr.

It upholds a compliant status. Its leadership includes Navin Harlalka (Director), Jitendra Newatia (Director), Seema Newatia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Express Complex Dr. B. Baruah Road, Guwahati, Assam, 781007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190AS2010PTC009651

  • Registration Number

    009651

  • Incorporation Date

    22 January 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.95 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 16 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -54.82%
  • Profit Growth **** -58.93%
  • Ebitda **** -38.78%
  • Net Worth 2.29%
  • Total Assets -25.69%
Company report

Nilachal Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nilachal Financial Services Private 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 Nilachal Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Navin Harlalka Director 17 Jan 2014 Current
Jitendra Newatia Director 22 Jan 2010 Current
Seema Newatia Director 22 Jan 2010 Current

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Financial Performance of Nilachal Financial Services.

Nilachal Financial Services Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 54.82% decrease. The company also saw a substantial fall in profitability, with a 58.93% decrease in profit. The company's net worth moved up by a moderate rise of 2.29%.

Nilachal Financial Services revenue growth over time
Nilachal 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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 -54.82%
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Revenue from Operations
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Total Assets
*******
 -25.69%
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*******
*******
*******
Profit or Loss
*******
 -58.93%
*******
*******
*******
*******
Net Worth
*******
 2.29%
*******
*******
*******
*******
EBITDA
*******
 -38.78%
*******
*******
*******
*******

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

In 2017, Nilachal Financial Services had a promoter holding of 100.00%. The company had 1 Associate company. 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 Nilachal Financial Services?

Unlock and access historical data on people associated with Nilachal 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 Nilachal 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 Nilachal Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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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 Nilachal Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nilachal Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nilachal Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Navin Harlalka was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 12 years 25 days . was completed.

  • Director Appointment

    The activity Jitendra Newatia was appointed as a Director was appointed as a Director on 22 Jan 2010 & has been associated with this company since 16 years 20 days . was completed.

  • Director Appointment

    The activity Seema Newatia was appointed as a Director was appointed as a Director on 22 Jan 2010 & has been associated with this company since 16 years 20 days . was completed.

  • Company Incorporation

    Nilachal Financial Services Private Limited was registered on 22 Jan 2010 with Roc Guwahati & aged 16 years 20 days as per MCA records. was recorded as a recent event.

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

The CIN of Nilachal Financial Services Private Limited is U67190AS2010PTC009651.

Where is Nilachal Financial Services Private Limited headquartered?

Nilachal Financial Services Private Limited is headquartered at Express Complex Dr. B. Baruah Road, Guwahati, Assam, 781007.

When was Nilachal Financial Services Private Limited incorporated?

Nilachal Financial Services Private Limited was incorporated on 22 January 2010.

Who are the current directors of Nilachal Financial Services Private Limited?

The current directors of Nilachal Financial Services Private Limited are

What is the primary industry of Nilachal Financial Services Private Limited?

The primary industry of Nilachal Financial Services Private Limited is Financial Services.

Is Nilachal Financial Services Private Limited a listed company?

Nilachal Financial Services Private Limited is unlisted.

What is the capital structure of Nilachal Financial Services Private Limited?

The authorized capital of Nilachal Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.95 Cr.

What is the compliance status of Nilachal Financial Services Private Limited?

The compliance status of Nilachal Financial Services Private Limited is Compliant.

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