Nipun Securities Limited
About Nipun Securities Limited
Data last updated: 10 February 2026
Nipun Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC065040.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.09 Cr. It is led by directors including Sanjay Kumar Gupta and Neeru Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 55 Ist Floor Preet Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.56 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 55 Ist Floor Preet Vihar, New Delhi, Delhi, India – 110092
-
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 Nipun Securities Limited
Nipun Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Nipun Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nipun Securities Limited
Nipun Securities Limited is audited by RAJ HAR GOPAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ HAR GOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Nipun Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nipun Securities Limited
Nipun Securities Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Sanjay Kumar Gupta
Also directs:
Aarushi Build-Tech (Pvt) Ltd, Aakash Buildwell Private Limited
|
Director | 18 Dec 2015 | 10 Years 7 Months | Current |
|
Neeru Aggarwal
Also directs:
Anekant Recreations Private Limited
|
Director | 11 May 2022 | 4 Years 2 Months | Current |
|
Manoj Sharma
Also directs:
Sng Infrastructure Private Limited, Pranav Realtors Private Limited, Mahatma Builders Private Limited and 1 more
|
Director | 25 Sep 2013 | 12 Years 9 Months | Current |
Financials of Nipun Securities Limited FY 2025 filings available
Nipun Securities Limited reported revenue of ₹2.56 Cr (up 328.00% YoY) for FY 2024.
Ten-year financial statements for Nipun Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nipun Securities Limited
Shareholding and ownership data for Nipun Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nipun Securities Limited
Nipun Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipun Securities Limited
View historical data on people associated with Nipun Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nipun Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nipun Securities Limited
GST registrations and filing compliance for Nipun Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nipun Securities Limited
Credit ratings, litigation, and regulatory alerts for Nipun Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nipun Securities Limited
MSME payment history for Nipun Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nipun Securities Limited
Corporate group structure for Nipun Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nipun Securities Limited
MCA filings and documents for Nipun Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nipun Securities Limited
Frequently Asked Questions about Nipun Securities Limited
Nipun Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 February 1995 (31+ years old) and is registered under CIN U74899DL1995PLC065040.
Nipun Securities Limited reported revenue of ₹2.56 Cr for FY 2024 (up 328.00% YoY).
The current directors of Nipun Securities Limited are:
- Sanjay Kumar Gupta - Director
- Neeru Aggarwal - Director
- Manoj Sharma - Director
The primary industry of Nipun Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nipun Securities Limited can be reached at the registered office: C – 55 Ist Floor Preet Vihar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.09 Cr.