Nilay Finance And Leasing Private Limited Company Logo

Nilay Finance And Leasing Private Limited - Company Profile

It is a software private limited company based in Kolkata, West Bengal, India, established in 1998.

1998 | Kolkata, West Bengal, India | Active
Last Updated:

About Nilay Finance And Leasing Private Limited

Nilay Finance And Leasing Private Limited, a active private limited company, was established on 15 July 1998 in Kolkata, West Bengal, India. Engaging in software publishing within the software sector, it holds CIN: U72200WB1998PTC124116. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.03 Cr and a paid-up capital of ₹0.30 M.

It upholds a active non-compliant status. Its leadership includes Nitesh Kumar Nopani (Director), Naveen Kumar Singhania (Director). Past directors included Seema Agarwal, Pawan Kumar Tibriwalla, Tarun Kumar Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mercantile Building, 1St Floor, Block - A, 9/A, Lalbazar Street,, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U72200WB1998PTC124116

  • Registration Number

    124116

  • Incorporation Date

    15 July 1998

  • Authorized Capital

    ₹3.03 Cr

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.03 Cr
  • Paid Up Capital ₹ 0.30 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Nilay Finance And Leasing Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nilay Finance And Leasing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Nilay Finance And Leasing Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nitesh Kumar NopaniDirector16 May 2018Current
Naveen Kumar SinghaniaDirector16 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 May 2018Past
Pramod AbcsddDirector22 Dec 2017Past
Pramod AbcsddDirector10 Aug 2016Past
Pramod AbcsddDirector16 May 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nilay Finance And Leasing.

Enhance accessibility to Nilay Finance And Leasing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nilay Finance And Leasing revenue growth over time
Nilay Finance And Leasing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nilay Finance And Leasing?

Unlock access to Nilay Finance And Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Nilay Finance And Leasing?

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

Employee growth trends for Nilay Finance And Leasing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nilay Finance And Leasing, 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 Nilay Finance And Leasing'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Nilay Finance And Leasing

Recent Activity within the Organization

  • Annual General Meeting

    Nilay Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nilay Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Nitesh Kumar Nopani was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    The activity Naveen Kumar Singhania was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Company Incorporation

    Nilay Finance And Leasing Private Limited was registered on 15 Jul 1998 with Roc Kolkata & aged 27 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Nilay Finance And Leasing Private Limited?

    The CIN of Nilay Finance And Leasing Private Limited is U72200WB1998PTC124116.

  • Where is Nilay Finance And Leasing Private Limited headquartered?

    Nilay Finance And Leasing Private Limited is headquartered at Mercantile Building, 1St Floor, Block - A, 9/A, Lalbazar Street,, Kolkata, West Bengal, 700001.

  • When was Nilay Finance And Leasing Private Limited incorporated?

    Nilay Finance And Leasing Private Limited was incorporated on 15 July 1998.

  • Who are the current directors of Nilay Finance And Leasing Private Limited?

    The current directors of Nilay Finance And Leasing Private Limited are

  • What is the primary industry of Nilay Finance And Leasing Private Limited?

    The primary industry of Nilay Finance And Leasing Private Limited is Software.

  • Is Nilay Finance And Leasing Private Limited a listed company?

    Nilay Finance And Leasing Private Limited is unlisted.

  • What is the capital structure of Nilay Finance And Leasing Private Limited?

    The authorized capital of Nilay Finance And Leasing Private Limited is ₹3.03 Cr, and the paid-up capital is ₹0.30 M.

  • What is the compliance status of Nilay Finance And Leasing Private Limited?

    The compliance status of Nilay Finance And Leasing Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial