Negi Finance And Investments Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Negi Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Negi Finance And Investments

Negi Finance And Investments Private Limited (NFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1996 and has a history of 29 years and two months. Its registered office is in Delhi, 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 1.50 Cr and a paid-up capital of Rs 1.49 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anirudh Gaur and Anuradha Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1996PTC076107

  • Company No.

    076107

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Negi Finance And Investments Private Limited

Explore comprehensive data for Negi Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Negi Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Anirudh Gaur Country flag representing In Director 25-Sep-2001Current
Anuradha Sharma Country flag representing In Director 30-Jul-2013Current

Financial Performance of Negi Finance And Investments.

Negi Finance And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Negi Finance And Investments revenue growth over time
Negi Finance And Investments profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Negi Finance And Investments?

In 2017, Negi Finance And Investments had a promoter holding of 90.26% and a public holding of 9.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Negi Finance And Investments?

Unlock and access historical data on people associated with Negi Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Negi Finance And Investments Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Negi Finance And Investments, 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 Negi Finance And Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Negi Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Negi Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Negi Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Anuradha Sharma was appointed as a Director was appointed as a Director on 30 Jul 2013 & has been associated with this company since 11 years 9 months .

  • Director Appointment

    Anirudh Gaur was appointed as a Director was appointed as a Director on 25 Sep 2001 & has been associated with this company since 23 years 7 months .

  • Company Incorporation

    Negi Finance And Investments Private Limited was registered on 07 Feb 1996 with Roc Delhi & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Negi Finance And Investments Private Limited?

    Negi Finance And Investments Private Limited was incorporated on 07 Feb 1996.

  • What is authorized share capital and paid-up capital of Negi Finance And Investments Private Limited?

    The authorized share capital of Negi Finance And Investments Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.49 Cr.

  • Who are the current board members & directors of Negi Finance And Investments Private Limited?

    Currently 2 directors are associated with Negi Finance And Investments Private Limited.

    • Anirudh Gaur
    • Anuradha Sharma

  • What is the registered address of Negi Finance And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Negi Finance And Investments Private Limited is D-46, Second Floor East Of Kailash India, New Delhi, 110065.

  • What is the corporate identification number (CIN) and company number of Negi Finance And Investments Private Limited?

    The corporate identification number (CIN) of Negi Finance And Investments Private Limited is U65921DL1996PTC076107 and the company number is 076107 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Negi Finance And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Negi Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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