Nipha Finance Private Limited - Company Profile

Q: Who are the current directors of Nipha Finance Private Limited?

The current directors of Nipha Finance Private Limited are Anupam Shah, Shashank Shah, Diksha Shah, Siddharth Shah, Pawan Kumar Shah, Rakesh Shah.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.

2016 Kolkata, West Bengal, India Active

Last Updated: December 25, 2025

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About Nipha Finance Private Limited

Nipha Finance Private Limited, a active private limited company, was established on 15 November 2016 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67100WB2016PTC218286. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.91 Cr.

Formerly known as Nipha Finance & Reality Private Limited. It upholds a compliant status. Its leadership includes Anupam Shah (Director), Shashank Shah (Director), Diksha Shah (Director). Past directors included Shradha Matolia, Rakesh Shah. It holds no open charges and ₹3.60 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 31 Ganga Jamuna 3Rd Floor,28/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.

Company Details

CIN/LLPIN
U67100WB2016PTC218286
Registration Number
218286
Incorporation Date
15 November 2016
Authorized Capital
₹20.00 Cr
Paid-Up Capital
₹19.91 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 20.00 Cr as on 25-12-2025
Paid Up Capital ₹ 19.91 Cr as on 25-12-2025
Company Age 9 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 3.60 Cr as on 25-12-2025
Revenue Growth **** 67.29% (FY 2022)
Profit Growth **** 38.45% (FY 2022)
Ebitda **** 118.85% (FY 2022)
Total Assets **** % (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Nipha Finance 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 Nipha Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anupam Shah	Director	30 Sep 2023	Current
Shashank Shah	Director	15 Nov 2016	Current
Diksha Shah	Director	30 Sep 2023	Current
Siddharth Shah	Director	30 Sep 2023	Current
Pawan Kumar Shah	Director	15 Nov 2016	Current
Rakesh Shah	Director	17 May 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past

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Financial Performance of Nipha Finance.

Nipha Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.29% increase. The company also saw a substantial improvement in profitability, with a 38.45% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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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

********

67.29%

*******

Revenue from Operations

*******

68.46%

*******

Total Assets

*******

Profit or Loss

*******

38.45%

*******

Net Worth

*******

EBITDA

*******

118.85%

*******

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What is the Ownership and Shareholding Structure of Nipha Finance?

In 2022, Nipha Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹36,000,000.00

Charges Breakdown by Lending Institutions

Others : 3.60 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Jun 2017	Others	₹3.60 Cr	Satisfied

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How Many Employees Work at Nipha Finance?

Unlock and access historical data on people associated with Nipha Finance, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nipha Finance, 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 Nipha Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Nipha Finance

Recent Activity within the Organization

Annual General Meeting

Progress on Nipha Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
26 Sep 2025
Balance Sheet

Progress on Nipha Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Director Appointment

Progress on Anupam Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.
30 Sep 2023
Director Appointment

Progress on Diksha Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.
30 Sep 2023
Director Appointment

Progress on Siddharth Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.
30 Sep 2023
Charges

The activity A charge registered on 13 Jun 2017 via Charge ID 100105137 with Others was fully satisfied on 16 Jul 2019. was completed.
16 Jul 2019

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