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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 31 Ganga Jamuna 3Rd Floor,28/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.
U67100WB2016PTC218286
218286
15 November 2016
₹20.00 Cr
₹19.91 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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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%.
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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.
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₹0
₹36,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2017 | Others | ₹3.60 Cr | Satisfied |
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Nipha Finance 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.
Priyanka Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 31 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
Progress on Nipha Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 2 months . was documented.
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 2 months . was recorded as a recent event.
The activity 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 2 months . was completed.
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The CIN of Nipha Finance Private Limited is U67100WB2016PTC218286.
Nipha Finance Private Limited is headquartered at Flat No. 31 Ganga Jamuna 3Rd Floor,28/1 Shakespeare Sarani, Kolkata, West Bengal, 700017.
Nipha Finance Private Limited was incorporated on 15 November 2016.
The current directors of Nipha Finance Private Limited are
The primary industry of Nipha Finance Private Limited is Financial And Insurance Service.
Nipha Finance Private Limited is unlisted.
The authorized capital of Nipha Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.91 Cr.
The compliance status of Nipha Finance Private Limited is Compliant.
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