Nitya Fintec LLP
About Nitya Fintec LLP
Data last updated:
Nitya Fintec LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-1133.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Meenu Garg and Nitya Garg.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 6 Toder Mal Lane Bengali Market, New, Delhi, India – 110001.
The LLP is associated with 1 brand: NKG Infrastructure.
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- Registered Address6 Toder Mal Lane Bengali Market, New, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Nitya Fintec LLP FY 2023 filings available
Financial Statement Summary of Nitya Fintec LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nitya Fintec LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nitya Fintec are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Nitya Fintec LLP
Nitya Fintec has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Garg Also directs: NKG Infrapower Limited, Verve Habitat Private Limited, Primus Buildwell Private Limited and 5 more | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Nitya Garg Also directs: GNG Steels Private Limited | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | Current |
| Archit Garg Also directs: Verve Habitat Private Limited, Sunstream Infra Private Limited, JKD Capital & Finlease Limited and 5 more | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
| Sarthak Garg | Designated Partner | 22 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Nitya Fintec LLP
Nitya Fintec LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Nitya Fintec LLP
Nitya Fintec operates one associated brand: NKG Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diversified infrastructure construction including roads, bridges, and power facilities. | nkginfra.com |
Competitors & Alternatives of Nitya Fintec LLP
Brands and companies operating in the same space as Nitya Fintec LLP include Godrej Properties, Vingroup, DLF India and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Godrej Properties | Residential and commercial properties are developed by Godrej Properties. | Mumbai, India | 1990 |
 Vingroup | Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam | 1993 |
 DLF India | Provider of property and real estate development services | Gurugram, India | 1947 |
 Lendlease | Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia | 1958 |
 Frasers Property | Residential and commercial properties are developed and managed across regions. | Singapore | 1924 |
 Sunac | Residential and commercial real estate development is conducted by Sunac. | Shanghai, China | 2003 |
 Lodha Group | Developer of residential and commercial real estate properties | Mumbai, India | 1980 |
 Vanke | Real estate properties are developed in over 50 cities. | Shenzhen, China | 1984 |
 Eiffage | Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France | 1920 |
 City Developments | Real estate development and management services are provided globally. | Singapore | 1963 |
Employees and EPFO Compliance at Nitya Fintec LLP
Employment history and EPFO contributions of people linked to Nitya Fintec.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nitya Fintec LLP
Designated partner changes at Nitya Fintec LLP
Nitya Fintec LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Nitya Garg was appointed as Designated Partner on 05 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nitya Fintec LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nitya Fintec LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nitya Fintec LLP
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 Nitya Fintec LLP
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 Nitya Fintec LLP
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 Nitya Fintec LLP
Nitya Fintec is an active limited liability partnership based in New, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 22 May 2021 (5+ years old) and is registered under LLPIN AAX-1133.
Nitya Fintec has 4 current designated partners:
- Meenu Garg - Designated Partner
- Nitya Garg - Designated Partner
- Archit Garg - Designated Partner
- Sarthak Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nitya Fintec is AAX-1133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nitya Fintec was incorporated on 22 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nitya Garg was appointed as Designated Partner on 05 Jul 2021. Archit Garg was appointed as Designated Partner on 22 May 2021. Meenu Garg was appointed as Designated Partner on 22 May 2021. Nitya Fintec has 4 designated partner changes on record in total.
The registered office of Nitya Fintec is at 6 Toder Mal Lane Bengali Market, New, Delhi, India – 110001.
The total obligation of contribution is ₹40 Lakh.
Nitya Fintec operates in the financial services industry, in the brokerage and trading services segment.
Nitya Fintec has 1 associated brand: Nkg Infrastructure.
Nitya Fintec can be reached at its registered office: 6 Toder Mal Lane Bengali Market, New, Delhi, India – 110001.