Nilliampathy Tracon Pvt. Ltd.
About Nilliampathy Tracon Pvt. Ltd.
Data last updated: 27 February 2026
Nilliampathy Tracon Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066615.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors including Kiran Sarda and Aditi Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Lyons Range Room No. 308, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.81 Cr, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Lyons Range Room No. 308, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nilliampathy Tracon Pvt. Ltd.
Nilliampathy Tracon Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nilliampathy Tracon Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nilliampathy Tracon Pvt. Ltd.
Nilliampathy Tracon Pvt. Ltd. is audited by M K KOTHARI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nilliampathy Tracon Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nilliampathy Tracon Pvt. Ltd.
Nilliampathy Tracon Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kiran Sarda
Also directs:
Rozelle Sales & Services Pvt.Ltd., Best Luck Securities Private Limited, Blackcherry Commosale Private Limited and 2 more
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Director | 23 Oct 2000 | 25 Years 9 Months | Current |
| Aditi Poddar | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
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Shri Gopal Sarda
Also directs:
Rozelle Sales & Services Pvt.Ltd., Chitra Estate & Credit Pvt Ltd, Best Luck Securities Private Limited and 3 more
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Director | 23 Oct 2000 | 25 Years 9 Months | Current |
Financials of Nilliampathy Tracon Pvt. Ltd. FY 2025 filings available
Nilliampathy Tracon Pvt. Ltd. reported revenue of ₹1.81 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Nilliampathy Tracon Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nilliampathy Tracon Pvt. Ltd.
Shareholding and ownership data for Nilliampathy Tracon Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nilliampathy Tracon Pvt. Ltd.
Nilliampathy Tracon Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilliampathy Tracon Pvt. Ltd.
View historical data on people associated with Nilliampathy Tracon Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nilliampathy Tracon Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nilliampathy Tracon Pvt. Ltd.
GST registrations and filing compliance for Nilliampathy Tracon Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nilliampathy Tracon Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nilliampathy Tracon Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nilliampathy Tracon Pvt. Ltd.
MSME payment history for Nilliampathy Tracon Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nilliampathy Tracon Pvt. Ltd.
Corporate group structure for Nilliampathy Tracon Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Nilliampathy Tracon Pvt. Ltd.
MCA filings and documents for Nilliampathy Tracon Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nilliampathy Tracon Pvt. Ltd.
Frequently Asked Questions about Nilliampathy Tracon Pvt. Ltd.
Nilliampathy Tracon Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066615.
Nilliampathy Tracon Pvt. Ltd. reported revenue of ₹1.81 Cr for FY 2025 (down 29.00% YoY).
The current directors of Nilliampathy Tracon Pvt. Ltd. are:
- Kiran Sarda - Director
- Aditi Poddar - Director
- Shri Gopal Sarda - Director
The primary industry of Nilliampathy Tracon Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nilliampathy Tracon Pvt. Ltd. can be reached at the registered office: 6 Lyons Range Room No. 308, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.93 Cr.