Nishant Finance Pvt. Ltd.
About Nishant Finance Pvt. Ltd.
Data last updated: 22 July 2025
Nishant Finance Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1989.
Registered with ROC Mumbai under CIN U65993MH1989PTC253360.
Capital: an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.15 Cr. It was led by directors Sharda Manoj Kasliwal and Manoj Kasliwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. 4 Bhima Bldg Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2022, the company reported a revenue of ₹21.75 Lakh, a growth of 7% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No. 4 Bhima Bldg Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, 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
CIN History of Nishant Finance Pvt. Ltd.
Nishant Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U65993AP1989PTC010275. The current CIN is U65993MH1989PTC253360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1989PTC253360 | Current |
| U65993AP1989PTC010275 | Previous |
Auditor Details of Nishant Finance Pvt. Ltd.
Nishant Finance Pvt. Ltd. is audited by BIPIN ZAVAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPIN ZAVAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nishant Finance Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nishant Finance Pvt. Ltd.
Nishant Finance Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sharda Manoj Kasliwal
Also directs:
Premier Capital Services Limited, Pumarth Commodities Private Limited, Pumarth Credit And Capital Limited and 1 more
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Director | 12 Aug 2011 | 14 Years 11 Months | As last reported |
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Manoj Kasliwal
Also directs:
Premier Capital Services Limited, Pumarth Infrastructure Private Limited, Pumarth Commodities Private Limited and 2 more
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Director | 12 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Nishant Finance Pvt. Ltd. FY 2022 filings available
Nishant Finance Pvt. Ltd. reported revenue of ₹21.75 Lakh (up 7.00% YoY) for FY 2022.
Ten-year financial statements for Nishant Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nishant Finance Pvt. Ltd.
Shareholding and ownership data for Nishant Finance Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nishant Finance Pvt. Ltd.
Nishant Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishant Finance Pvt. Ltd.
View historical data on people associated with Nishant Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nishant Finance Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nishant Finance Pvt. Ltd.
GST registrations and filing compliance for Nishant Finance Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Nishant Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nishant Finance Pvt. Ltd.
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
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MSME Payment Delays by Nishant Finance Pvt. Ltd.
MSME payment history for Nishant Finance Pvt. Ltd.
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 Nishant Finance Pvt. Ltd.
Corporate group structure for Nishant Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nishant Finance Pvt. Ltd.
MCA filings and documents for Nishant Finance Pvt. Ltd.
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 Nishant Finance Pvt. Ltd.
Frequently Asked Questions about Nishant Finance Pvt. Ltd.
Nishant Finance Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nishant Finance Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1989 and is registered under CIN U65993MH1989PTC253360. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nishant Finance Pvt. Ltd. was incorporated on 26 July 1989. Registered with ROC Mumbai.
The current directors of Nishant Finance Pvt. Ltd. are:
- Sharda Manoj Kasliwal - Director
- Manoj Kasliwal - Director
The CIN (Corporate Identification Number) of Nishant Finance Pvt. Ltd. is U65993MH1989PTC253360. 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 Nishant Finance Pvt. Ltd. is financial services. The company specifically operates in nbfc.