Nsil Finance Limited
About Nsil Finance Limited
Data last updated: 22 July 2025
Nsil Finance Limited was a public limited company based in Indore., Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 April 1995.
Registered with ROC Gwalior under CIN U65921MP1995PLC009355.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.05 Cr. It was led by directors including Manoj Kumar Pal and Anil Shrivastava.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 401 – Mahakosh House 7/5 South Tukoganj, Indore., Madhya Pradesh, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.5 Lakh, reflecting significant growth 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 Address401 – Mahakosh House 7/5 South Tukoganj, Indore., Madhya Pradesh, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nsil Finance Limited
Nsil Finance Limited is audited by GUPTA SAHARIA & 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 |
|---|---|---|---|
| GUPTA SAHARIA & CO | Locked | Locked | Locked |
Complete auditor history for Nsil Finance 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 Nsil Finance Limited
Nsil Finance Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Manoj Kumar Pal | Director | 02 Feb 2015 | 11 Years 5 Months | As last reported |
| Anil Shrivastava | Director | 24 Jan 2014 | 12 Years 6 Months | As last reported |
| Gyan Chand Sharma | Director | 01 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Nsil Finance Limited FY 2018 filings available
Nsil Finance Limited reported revenue of ₹2.5 Lakh (up 51130.00% YoY) for FY 2018.
Ten-year financial statements for Nsil Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nsil Finance Limited
Shareholding and ownership data for Nsil Finance Limited
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- FII and DII holdings
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Group Structure of Nsil Finance Limited
Nsil Finance Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Nsil Finance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nsil Finance Limited
Nsil Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nsil Finance Limited
View historical data on people associated with Nsil Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nsil Finance Limited
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 Nsil Finance Limited
GST registrations and filing compliance for Nsil Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nsil Finance Limited
Credit ratings, litigation, and regulatory alerts for Nsil Finance Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nsil Finance Limited
MSME payment history for Nsil Finance Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Nsil Finance Limited
Corporate group structure for Nsil Finance Limited
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MCA Filings & Documents of Nsil Finance Limited
MCA filings and documents for Nsil Finance Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nsil Finance Limited
Frequently Asked Questions about Nsil Finance Limited
Nsil Finance 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.
Nsil Finance Limited is a amalgamated public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 April 1995 and is registered under CIN U65921MP1995PLC009355. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nsil Finance Limited was incorporated on 27 April 1995. Registered with ROC Gwalior.
The current directors of Nsil Finance Limited are:
- Manoj Kumar Pal - Director
- Anil Shrivastava - Director
- Gyan Chand Sharma - Director
The CIN (Corporate Identification Number) of Nsil Finance Limited is U65921MP1995PLC009355. 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 Nsil Finance Limited is financial services. The company specifically operates in diversified financial services.