Nitin Invofin Trade Private Limited
About Nitin Invofin Trade Private Limited
Data last updated: 24 July 2025
Nitin Invofin Trade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 11 February 2005.
Registered with ROC Delhi under CIN U67120DL2005PTC132922.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suraj Kumar Agarwal and Kishore Gogar.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 258 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.25 Lakh, a growth of 25% 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 Address258 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, Financial Holding Companies
- 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 Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nitin Invofin Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited is audited by MEHRA GOEL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHRA GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Nitin Invofin Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Suraj Kumar Agarwal
Also directs:
Cloudflare India Private Limited
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Director | 11 Apr 2018 | 8 Years 4 Months | As last reported |
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Kishore Gogar
Also directs:
Abbey Infraprojects Private Limited, Udit Invofin Trade Private Limited, Akashganga Projects Private Limited and 1 more
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Director | 11 Apr 2018 | 8 Years 4 Months | As last reported |
Financials of Nitin Invofin Trade Private Limited FY 2019 filings available
Nitin Invofin Trade Private Limited reported revenue of ₹1.25 Lakh (up 25.00% YoY) for FY 2019.
Ten-year financial statements for Nitin Invofin Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nitin Invofin Trade Private Limited
Shareholding and ownership data for Nitin Invofin Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Nitin Invofin Trade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitin Invofin Trade Private Limited
View historical data on people associated with Nitin Invofin Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nitin Invofin Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nitin Invofin Trade Private Limited
GST registrations and filing compliance for Nitin Invofin Trade Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Nitin Invofin Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Nitin Invofin Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nitin Invofin Trade Private Limited
MSME payment history for Nitin Invofin Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nitin Invofin Trade Private Limited
Corporate group structure for Nitin Invofin Trade Private Limited
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- Parent company
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MCA Filings & Documents of Nitin Invofin Trade Private Limited
MCA filings and documents for Nitin Invofin Trade Private 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
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Recent Activity on Nitin Invofin Trade Private Limited
Frequently Asked Questions about Nitin Invofin Trade Private Limited
Nitin Invofin Trade Private Limited 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.
Nitin Invofin Trade Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 February 2005 and is registered under CIN U67120DL2005PTC132922. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nitin Invofin Trade Private Limited was incorporated on 11 February 2005. Registered with ROC Delhi.
The current directors of Nitin Invofin Trade Private Limited are:
- Suraj Kumar Agarwal - Director
- Kishore Gogar - Director
The CIN (Corporate Identification Number) of Nitin Invofin Trade Private Limited is U67120DL2005PTC132922. 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 Nitin Invofin Trade Private Limited is financial services. The company specifically operates in financial holding companies.