Nipul Financing Pvt. Limited
About Nipul Financing Pvt. Limited
Data last updated: 26 July 2025
Nipul Financing Pvt. Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 20 January 1993.
Registered with ROC Chandigarh under CIN U65921PB1993PTC012973.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: 378 2Nd Flour M Malviya Road Amritsar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address378 2Nd Flour M Malviya Road Amritsar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nipul Financing Pvt. Limited
The Directors information for Nipul Financing Pvt. Limited provides insights into the leadership structure and governance of the organization.
Financials of Nipul Financing Pvt. Limited
Ten-year financial statements for Nipul Financing Pvt. Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nipul Financing Pvt. Limited
Nipul Financing Pvt. Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipul Financing Pvt. Limited
View historical data on people associated with Nipul Financing Pvt. Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nipul Financing Pvt. Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Nipul Financing Pvt. Limited
GST registrations and filing compliance for Nipul Financing Pvt. Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nipul Financing Pvt. Limited
Credit ratings, litigation, and regulatory alerts for Nipul Financing Pvt. Limited
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MSME Payment Delays by Nipul Financing Pvt. Limited
MSME payment history for Nipul Financing Pvt. Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nipul Financing Pvt. Limited
Corporate group structure for Nipul Financing Pvt. Limited
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MCA Filings & Documents of Nipul Financing Pvt. Limited
MCA filings and documents for Nipul Financing Pvt. Limited
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- Annual returns and statements
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Recent Activity on Nipul Financing Pvt. Limited
Frequently Asked Questions about Nipul Financing Pvt. Limited
Nipul Financing Pvt. Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nipul Financing Pvt. Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 20 January 1993 and is registered under CIN U65921PB1993PTC012973. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nipul Financing Pvt. Limited is U65921PB1993PTC012973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nipul Financing Pvt. Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 378 2Nd Flour M Malviya Road Amritsar, Punjab, Punjab, India.
Nipul Financing Pvt. Limited can be reached at the registered office: 378 2Nd Flour M Malviya Road Amritsar, Punjab, Punjab, India.