Nri Finance Ltd
About Nri Finance Ltd
Data last updated:
Nri Finance Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1992PLC055579.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.53 Lakh. It is led by directors including Surendra Kumar Singh and Sandeep Kumar Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Park Street 5th Floor. Queens Mansion., Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹37,000, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹217 (net margin 0.6%) and EBITDA of ₹294 (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nri Finance has one previous CIN (Corporate Identification Number): U65929WB1992PTC055579. The current CIN is U65929WB1992PLC055579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1992PLC055579 | Current |
| U65929WB1992PTC055579 | Previous |
Contact details
Nri Finance Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Park Street 5th Floor. Queens Mansion., Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nri Finance Ltd, buy the company report.
- 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
Business activity
The main business activity of Nri Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nri Finance Ltd, buy the company report.
Financials of Nri Finance Ltd
FY 2025 filings availableNri Finance Ltd reported revenue of ₹37,000 (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹294 | ||||
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| Net Profit (PAT) | ₹217 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nri Finance Ltd, buy the company report.
Board of directors of Nri Finance Ltd
Nri Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Singh Also directs: Jonty Electricals Pvt Ltd, Pum N Puma Marketing Co Pvt Ltd, Sagtaridas Suppliers & Credit Pvt Ltd and 5 more | Director | 16 Feb 1996 | 30 Years 8 Months | Current |
| Sandeep Kumar Sethia Also directs: Jonty Electricals Pvt Ltd, Ganaswaro Marketing Pvt. Ltd., Rittika Commerce Pvt Ltd and 5 more | Director | 03 Apr 1997 | 29 Years 6 Months | Current |
| Santosh Devi Sethia | Director | 31 May 2019 | 7 Years 5 Months | Current |
Auditor
Nri Finance Ltd is audited by C.GHATAK & COMPNAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.GHATAK & COMPNAY | FY 2017 | 302162E |
Shareholding
The shareholding of Nri Finance Ltd is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nri Finance Ltd, buy the company report.
Legal cases
Nri Finance Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kheda at Nadiad, Gujarat | Court case (CR RA) | Filed against the company by The Borsad Urban Co.Op. Creditsociety. | Disposed |
To see the full case history of Nri Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nri Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nri Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nri Finance Ltd has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Santosh Kumar Mahendru ceased to be Director on 03 Jun 2019.
Frequently asked questions
Nri Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 May 1992 (34+ years old) and is registered under CIN U65929WB1992PLC055579.
Nri Finance has 3 current directors:
- Surendra Kumar Singh - Director
- Sandeep Kumar Sethia - Director
- Santosh Devi Sethia - Director
The latest financial statements of Nri Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nri Finance is U65929WB1992PLC055579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nri Finance has 1 court case on record: 1 filed against it.
Nri Finance was incorporated on 29 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Santosh Kumar Mahendru ceased to be Director on 03 Jun 2019. Santosh Devi Sethia was appointed as Director on 31 May 2019. Sandeep Kumar Sethia was appointed as Director on 03 Apr 1997. Nri Finance has 4 board changes on record in total.
The registered office of Nri Finance is at 12 Park Street 5th Floor. Queens Mansion., Kolkata, West Bengal, India – 700071.
Nri Finance operates in the financial services industry, in the financial activities segment.
The compliance status of Nri Finance is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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