Nitesh Advisory Private Limited
About Nitesh Advisory Private Limited
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Nitesh Advisory Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2018PTC102007.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Nitesh Agrawal (Managing Director) and Pankaj Kumar.
The registered office is at 1 – 2 Prabhu Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281001.
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- Registered Address1 – 2 Prabhu Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Nitesh Advisory Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nitesh Advisory Private Limited
Nitesh Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 14 Mar 2018 | 8 Years 6 Months | Current |
| Nitesh Agrawal | Managing Director | 14 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Nitesh Advisory Private Limited
Nitesh Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitesh Advisory Private Limited
Employment history and EPFO contributions of people linked to Nitesh Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nitesh Advisory Private Limited
Nitesh Advisory Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Nitesh Agrawal was appointed as Managing Director on 14 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Nitesh Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nitesh Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nitesh Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nitesh Advisory Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nitesh Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nitesh Advisory Private Limited
Nitesh Advisory is an active private limited company based in Mathura, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 March 2018 (8+ years old) and is registered under CIN U67100UP2018PTC102007.
Nitesh Advisory has 2 current directors:
- Nitesh Agrawal - Managing Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Nitesh Advisory is U67100UP2018PTC102007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nitesh Advisory was incorporated on 14 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nitesh Agrawal was appointed as Managing Director on 14 Mar 2018. Pankaj Kumar was appointed as Director on 14 Mar 2018.
The registered office of Nitesh Advisory is at 1 – 2 Prabhu Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281001.
Nitesh Advisory has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh.
Nitesh Advisory operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Nitesh Advisory is not listed on any stock exchange. It is an unlisted company.
Nitesh Advisory can be reached at its registered office: 1 – 2 Prabhu Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281001.