Niyassi Finance Private Limited - Company Profile

It is a financial services private limited company based in Gurdaspur, Punjab, India, established in 1996.
1996 Gurdaspur, Punjab, India Active
Last Updated:
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About Niyassi Finance Private Limited

Niyassi Finance Private Limited, a active private limited company, was established on 19 August 1996 in Gurdaspur, Punjab, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65921PB1996PTC018650. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.

It upholds a compliant status. Its leadership includes Veena Kumari (Director), Pawan Sharma (Director), Kuldip Rai Sharma (Managing Director). Past directors included Vipin Kumar Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 47Dharam Singh Market Batala, Gurdaspur, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1996PTC018650

  • Registration Number

    018650

  • Incorporation Date

    19 August 1996

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.20%
  • Profit Growth **** 178.61%
  • Ebitda **** 78.62%
  • Net Worth 93.83%
  • Total Assets **** 73.58%
Company report

Niyassi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niyassi Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Niyassi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Kumari Director 25 Aug 1996 Current
Pawan Sharma Director 31 Mar 1999 Current
Kuldip Rai Sharma Managing Director 19 Aug 1996 Current
Nitin Sharma Director 31 Mar 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2021 Past

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Financial Performance of Niyassi Finance.

Niyassi Finance Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 1.2% decrease. The company also saw a substantial improvement in profitability, with a 178.61% increase in profit. The company's net worth Soared by an impressive increase of 93.83%.

Niyassi Finance revenue growth over time
Niyassi Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.20%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.72%
*******
*******
*******
*******
Total Assets
*******
 73.58%
*******
*******
*******
*******
Profit or Loss
*******
 178.61%
*******
*******
*******
*******
Net Worth
*******
 93.83%
*******
*******
*******
*******
EBITDA
*******
 78.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niyassi Finance?

In 2017, Niyassi Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Niyassi Finance?

Unlock and access historical data on people associated with Niyassi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Niyassi Finance
Recent Activity within the Organization
  • Annual General Meeting

    Niyassi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Niyassi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Pawan Sharma was appointed as a Director was appointed as a Director on 31 Mar 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Director Appointment

    Progress on Nitin Sharma was appointed as a Director was appointed as a Director on 31 Mar 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Director Appointment

    Progress on Veena Kumari was appointed as a Director was appointed as a Director on 25 Aug 1996 & has been associated with this company since 29 years 5 months . was documented.

  • Director Appointment

    The activity Kuldip Rai Sharma was appointed as a Managing Director was appointed as a Managing Director on 19 Aug 1996 & has been associated with this company since 29 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Niyassi Finance Private Limited?

The CIN of Niyassi Finance Private Limited is U65921PB1996PTC018650.

Where is Niyassi Finance Private Limited headquartered?

Niyassi Finance Private Limited is headquartered at Sco 47Dharam Singh Market Batala, Gurdaspur, Punjab.

When was Niyassi Finance Private Limited incorporated?

Niyassi Finance Private Limited was incorporated on 19 August 1996.

Who are the current directors of Niyassi Finance Private Limited?

The current directors of Niyassi Finance Private Limited are

What is the primary industry of Niyassi Finance Private Limited?

The primary industry of Niyassi Finance Private Limited is Financial Services.

Is Niyassi Finance Private Limited a listed company?

Niyassi Finance Private Limited is unlisted.

What is the capital structure of Niyassi Finance Private Limited?

The authorized capital of Niyassi Finance Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Niyassi Finance Private Limited?

The compliance status of Niyassi Finance Private Limited is Compliant.

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