About Nipha Finance Private Limited
Data last updated: 26 February 2026
Nipha Finance Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Nipha Exports Pvt Ltd. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 November 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U67100WB2016PTC218286.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.91 Cr. Formerly known as Nipha Finance & Reality Private Limited. It is led by directors including Anupam Shah and Shashank Shah.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 31 Ganga Jamuna 3Rd Floor 28/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.37 Cr, a decline of 15% compared to the previous year.
It operates as a subsidiary of Nipha Exports Pvt Ltd.
As per MCA filings, the company has satisfied charges of ₹3.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website niphaindia.com.
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Registered AddressFlat No. 31 Ganga Jamuna 3Rd Floor 28/1 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Investment & Credit NBFC, 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 Nipha Finance Private Limited
Nipha Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Nipha Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nipha Finance Private Limited
Nipha Finance Private Limited is audited by S R B & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nipha Finance Private Limited
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Board of Directors of Nipha Finance Private Limited
Nipha Finance Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Shah | Director | 30 Sep 2023 | 2 Years 10 Months | Current |
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Shashank Shah
Also directs:
Nipha Enterprises Llp, Nipha Rail & Engineers Private Limited, Nipha Limited and 4 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
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Diksha Shah
Also directs:
Nipha Limited, Sarwadi Finance Private Limited
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Director | 30 Sep 2023 | 2 Years 10 Months | Current |
| Siddharth Shah | Director | 30 Sep 2023 | 2 Years 10 Months | Current |
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Pawan Kumar Shah
Also directs:
Nipha Enterprises Llp, Nipha Steels Ltd, Nipha Rail & Engineers Private Limited and 4 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
| Rakesh Shah | Director | 17 May 2019 | 7 Years 2 Months | Current |
Financials of Nipha Finance Private Limited FY 2025 filings available
Nipha Finance Private Limited reported revenue of ₹1.37 Cr (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Nipha Finance Private Limited
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Ownership and Shareholding of Nipha Finance Private Limited
Shareholding and ownership data for Nipha Finance Private Limited
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Charges & Borrowings of Nipha Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2017 | Others | ₹3.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nipha Finance Private Limited
View historical data on people associated with Nipha Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nipha Finance Private Limited
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GST Compliance of Nipha Finance Private Limited
GST registrations and filing compliance for Nipha Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nipha Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Nipha Finance Private Limited
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MSME Payment Delays by Nipha Finance Private Limited
MSME payment history for Nipha Finance Private Limited
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Subsidiaries & Group Companies of Nipha Finance Private Limited
Corporate group structure for Nipha Finance Private Limited
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MCA Filings & Documents of Nipha Finance Private Limited
MCA filings and documents for Nipha Finance Private Limited
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Recent Activity on Nipha Finance Private Limited
Recent News on Nipha Finance Private Limited
Frequently Asked Questions about Nipha Finance Private Limited
Nipha Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U67100WB2016PTC218286.
Nipha Finance Private Limited reported revenue of ₹1.37 Cr for FY 2025 (down 15.00% YoY).
The current directors of Nipha Finance Private Limited are:
- Anupam Shah - Director
- Shashank Shah - Director
- Diksha Shah - Director
- Siddharth Shah - Director
- Pawan Kumar Shah - Director
- Rakesh Shah - Director
The primary industry of Nipha Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nipha Finance Private Limited can be reached at the registered office: Flat No. 31 Ganga Jamuna 3Rd Floor 281 Shakespeare Sarani, Kolkata, West Bengal, India – 700017, or through the website niphaindia.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹19.91 Cr.