NSP Finance Pvt. Ltd.
About NSP Finance Pvt. Ltd.
Data last updated:
NSP Finance Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 02 August 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1989PTC047342.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Todi and Varun Todi.
Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073.
Company details
Contact details
NSP Finance Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of NSP Finance Pvt. 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
Financials of NSP Finance Pvt. Ltd.
FY 2018 filings availableNSP Finance Pvt. Ltd. reported revenue of ₹8,355 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,355 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of NSP Finance Pvt. Ltd., buy the company report.
Board of directors of NSP Finance Pvt. Ltd.
NSP Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Todi | Director | 05 Jul 2001 | 25 Years 4 Months | As last reported |
| Varun Todi Also directs: Regent Enclave Private Limited, Rani Leasings & Finance Private Limited, GNB Investment Pvt Ltd and 5 more | Director | 07 Nov 2009 | 17 Years 0 Months | As last reported |
Auditor
NSP Finance Pvt. Ltd. is audited by R.K Sureka & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K Sureka & Co. | FY 2017 | 313205E |
Shareholding
The shareholding of NSP Finance Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of NSP Finance Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving NSP Finance Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NSP Finance Pvt. 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 NSP Finance Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NSP Finance Pvt. Ltd. has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Rishi Todi ceased to be Director on 20 Mar 2015.
Frequently asked questions
NSP Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
NSP Finance was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 02 August 1989 and is registered under CIN U65993WB1989PTC047342. The company has been struck off by the Registrar of Companies and is no longer operational.
NSP Finance had 2 directors:
- Pawan Kumar Todi - Director
- Varun Todi - Director
The CIN (Corporate Identification Number) of NSP Finance is U65993WB1989PTC047342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of NSP Finance is at P – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073.
NSP Finance was incorporated on 02 August 1989. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of NSP Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from 2015 are in the company report.
NSP Finance operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rishi Todi ceased to be Director on 20 Mar 2015. Raj Kumar Todi ceased to be Director on 13 Sep 2010. Varun Todi ceased to be Additional Director on 16 Aug 2010. NSP Finance has 5 board changes on record in total.
NSP Finance can be reached at its registered office: P – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073.
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