Nsp Finance Pvt. Ltd.
About Nsp Finance Pvt. Ltd.
Data last updated: 24 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 02 August 1989.
Registered with ROC Kolkata under CIN U65993WB1989PTC047342.
Capital: 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.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: P – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,355.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073
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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 Nsp Finance Pvt. Ltd.
Nsp Finance Pvt. Ltd. is audited by R.K Sureka & 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 |
|---|---|---|---|
| R.K Sureka & Co. | Locked | Locked | Locked |
Complete auditor history for Nsp Finance Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nsp Finance Pvt. Ltd.
Nsp Finance Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Pawan Kumar Todi | Director | 05 Jul 2001 | 25 Years 0 Months | As last reported |
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Varun Todi
Also directs:
Regent Enclave Private Limited, Rani Leasings & Finance Private Limited, Gnb Investment Pvt Ltd and 5 more
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Director | 07 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Nsp Finance Pvt. Ltd. FY 2018 filings available
Nsp Finance Pvt. Ltd. reported revenue of ₹8,355 for FY 2017.
Ten-year financial statements for Nsp Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nsp Finance Pvt. Ltd.
Shareholding and ownership data for Nsp Finance Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nsp Finance Pvt. Ltd.
Nsp Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nsp Finance Pvt. Ltd.
View historical data on people associated with Nsp Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nsp Finance 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 Nsp Finance Pvt. Ltd.
GST registrations and filing compliance for Nsp Finance Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nsp Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nsp Finance Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nsp Finance Pvt. Ltd.
MSME payment history for Nsp Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nsp Finance Pvt. Ltd.
Corporate group structure for Nsp Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nsp Finance Pvt. Ltd.
MCA filings and documents for Nsp Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Nsp Finance Pvt. Ltd.
Frequently Asked Questions about Nsp Finance Pvt. Ltd.
Nsp Finance Pvt. Ltd. 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 Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Nsp Finance Pvt. Ltd. are:
- Pawan Kumar Todi - Director
- Varun Todi - Director
The CIN (Corporate Identification Number) of Nsp Finance Pvt. Ltd. is U65993WB1989PTC047342. 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 Nsp Finance Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at P – 15 India Exchange Place Extn, Kolkata, West Bengal, India – 700073.