

N.B.I.Industrial Finance Company Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 1.23 Cr
- Company Age 88 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.88 M
- Satisfied Charges ₹ 6.52 M
- Revenue Growth -17.32%
- Profit Growth -33.63%
- Ebitda -27.64%
- Net Worth 10.25%
- Total Assets 11.63%
About N.B.I.Industrial Finance Company
N.B.I.Industrial Finance Company Ltd. (NFCL) was founded in India on 21 December 1936 and has a glorious history of 88 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 1.23 Cr.
The company currently has active open charges totaling ₹1.88 M. The company has closed loans amounting to ₹6.52 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at N.B.I.Industrial Finance Company Ltd. India are Sp Kumar as CFO and Ashish Kedia as Company Secretary. Ashok Bhandari, Bankat Gaggar, Jagdish Mundra, and Five other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
L65923WB1936PLC065596
- Company No.
065596
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1936
- Date of AGM
16 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at N.B.I.Industrial Finance Company?
Executive Team (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sp Kumar ![]() | CFO | 27-Sep-2014 | Current |
Ashish Kedia | Company Secretary | 01-Jun-2022 | Current |
Board Members (8)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sundeep Bhutoria ![]() | Director | 21-Sep-2022 | Current |
Ashok Bhandari ![]() | Director | 20-Oct-2023 | Current |
Bankat Gaggar ![]() | Director | 30-Jan-2004 | Current |
Jagdish Mundra ![]() | Director | 14-Jan-2012 | Current |
Tapas Bhattacharya ![]() | Director | 30-Jun-2018 | Current |
Riya Jain ![]() | Director | 14-Nov-2014 | Current |
Financial Performance of N.B.I.Industrial Finance Company.
N.B.I.Industrial Finance Company Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 17.32% decrease. The company also saw a substantial fall in profitability, with a 33.63% decrease in profit. The company's net worth Soared by an impressive increase of 10.25%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of N.B.I.Industrial Finance Company?
In 2023, N.B.I.Industrial Finance Company had a promoter holding of 74.34% and a public holding of 25.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Vehere Interactive Pvt Ltd
Ashok Bhandari is a mutual person
- Rupa & Company Ltd
Ashok Bhandari is a mutual person
- Petronet Lng Foundation
Sundeep Bhutoria is a mutual person
- Petronet Lng Limited
Sundeep Bhutoria is a mutual person
- Decillion Finance Limited
Priyanka Mohta is a mutual person
- Ifb Industries Ltd
Ashok Bhandari is a mutual person
Charges (Loans)
₹0.19 Cr
₹0.65 Cr
Charges Breakdown by Lending Institutions
- The Malad Sahakari Bank Ltd. : 0.08 Cr
- Development Credit Bank Of India : 0.07 Cr
- Bank Of Baroda : 0.04 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 Aug 1998 | The Malad Sahakari Bank Ltd. | ₹0.75 M | Open |
21 Mar 1998 | Development Credit Bank Of India | ₹0.73 M | Open |
25 Mar 1992 | Bank Of Baroda | ₹0.40 M | Open |
27 Jul 2005 | Icici Bank Ltd. | ₹3.54 M | Satisfied |
30 Apr 2005 | Icici Bank Ltd. | ₹1.13 M | Satisfied |
How Many Employees Work at N.B.I.Industrial Finance Company?
N.B.I.Industrial Finance Company has a workforce of 5 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of N.B.I.Industrial Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped N.B.I.Industrial Finance Company's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on N.B.I.Industrial Finance Company
Recent activity within the organization
- Annual General Meeting
N.B.I.Industrial Finance Company Ltd. last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records.
- Balance Sheet
N.B.I.Industrial Finance Company Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sundeep Bhutoria was appointed as a Director was appointed as a Director on 21 Sep 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Debasish Ray was appointed as a Director was appointed as a Director on 27 Apr 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Tapas Kumar Bhattacharya was appointed as a Director was appointed as a Director on 30 Jun 2018 & has been associated with this company since 6 years 8 months .
- Charges
A charge registered on 27 Jul 2005 via Charge ID 90388076 with Icici Bank Ltd. was fully satisfied on 02 Nov 2017.
Frequently asked questions
What is the Incorporation or founding date of N.B.I.Industrial Finance Company Ltd.?
N.B.I.Industrial Finance Company Ltd. was incorporated on 21 Dec 1936.
What is authorized share capital and paid-up capital of N.B.I.Industrial Finance Company Ltd.?
The authorized share capital of N.B.I.Industrial Finance Company Ltd. is ₹ 10.00 Cr and paid-up capital is ₹ 1.23 Cr.
Who are the current board members & directors of N.B.I.Industrial Finance Company Ltd.?
Currently 10 directors are associated with N.B.I.Industrial Finance Company Ltd..
- Ashok Bhandari
- Bankat Lal Gaggar
- Jagdish Prasad Mundra
- Tapas Kumar Bhattacharya
- Sundeep Bhutoria
- Riya Puja Jain
- Debasish Ray
- Priyanka Mohta
- SP Kumar
- Ashish Kedia
What is the registered address of N.B.I.Industrial Finance Company Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of N.B.I.Industrial Finance Company Ltd. is 21 Strand Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of N.B.I.Industrial Finance Company Ltd.?
The corporate identification number (CIN) of N.B.I.Industrial Finance Company Ltd. is L65923WB1936PLC065596 and the company number is 065596 as per Ministry of Corporate Affairs (MCA).
What is the official website of N.B.I.Industrial Finance Company Ltd.?
The Official website of N.B.I.Industrial Finance Company Ltd. is https://www.nbi-india.co.in
What has been the recent revenue trend for N.B.I.Industrial Finance Company Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for N.B.I.Industrial Finance Company Ltd. has fallen by -17.32%.
How many employees does N.B.I.Industrial Finance Company Ltd. currently have?
As Per 2023 financial reports, 5 employees are currently employed by N.B.I.Industrial Finance Company Ltd..
What change has been observed in the net worth of N.B.I.Industrial Finance Company Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of N.B.I.Industrial Finance Company Ltd. has experienced an upsurge of 10.25%.
What are the total open charges for N.B.I.Industrial Finance Company Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for N.B.I.Industrial Finance Company Ltd. amount to ₹ 1.88 M.
When was the last Balance Sheet of N.B.I.Industrial Finance Company Ltd. filed with the ROC?
The most recent Balance Sheet for N.B.I.Industrial Finance Company Ltd. was filed with the ROC on 31 Mar 2024.
People also Viewed
BS
Babulal SuranaDirectorBB
Benu BangurDirectorRM
Ramnarain MundhraDirector
Similar Companies Based on NBFC
- Tata Capital Limited Mumbai, Maharashtra, India
- Shriram Finance Limited Chennai, Tamil Nadu, India
- Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
- Power Finance Corporation Limited New Delhi, India
- Sbi Cards And Payment Services Limited North West Delhi, Delhi, India
- Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
- Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
- Bajaj Finance Limited Pune, Maharashtra, India