Nkp Fincom Pvt Ltd
About Nkp Fincom Pvt Ltd
Data last updated: 11 March 2026
Nkp Fincom Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67120DL1995PTC286507.
Capital: an authorised share capital of ₹1.98 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors Bimal Kumar Gupta and Sanjeev Juneja.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1204 Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.41 Cr, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1204 Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- 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 Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC074990. The current CIN is U67120DL1995PTC286507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC286507 | Current |
| U67120WB1995PTC074990 | Previous |
Business Activity of Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Nkp Fincom Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd is audited by VIJAY RAJ & CO. 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 |
|---|---|---|---|
| VIJAY RAJ & CO. | Locked | Locked | Locked |
Complete auditor history for Nkp Fincom Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bimal Kumar Gupta | Director | 26 Dec 2007 | 18 Years 6 Months | Current |
| Sanjeev Juneja | Director | 26 Dec 2007 | 18 Years 6 Months | Current |
Financials of Nkp Fincom Pvt Ltd FY 2025 filings available
Nkp Fincom Pvt Ltd reported revenue of ₹1.41 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Nkp Fincom Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nkp Fincom Pvt Ltd
Shareholding and ownership data for Nkp Fincom Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nkp Fincom Pvt Ltd
View historical data on people associated with Nkp Fincom Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nkp Fincom 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 Nkp Fincom Pvt Ltd
GST registrations and filing compliance for Nkp Fincom Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nkp Fincom Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nkp Fincom Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Nkp Fincom Pvt Ltd
MSME payment history for Nkp Fincom 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
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Subsidiaries & Group Companies of Nkp Fincom Pvt Ltd
Corporate group structure for Nkp Fincom Pvt Ltd
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- Parent company
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MCA Filings & Documents of Nkp Fincom Pvt Ltd
MCA filings and documents for Nkp Fincom 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
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Recent Activity on Nkp Fincom Pvt Ltd
Frequently Asked Questions about Nkp Fincom Pvt Ltd
Nkp Fincom Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U67120DL1995PTC286507.
Nkp Fincom Pvt Ltd reported revenue of ₹1.41 Cr for FY 2025 (down 8.00% YoY).
The current directors of Nkp Fincom Pvt Ltd are:
- Bimal Kumar Gupta - Director
- Sanjeev Juneja - Director
The primary industry of Nkp Fincom Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nkp Fincom Pvt Ltd can be reached at the registered office: 1204 Indra Prakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1.98 Cr, and the paid-up capital is ₹1.98 Cr.