Ni2 Financial Consultancy Private Limited

Provides investment services to NRI clients, including online trading, mutual funds, and NRI banking.

2008 | South West Delhi, Delhi (India) | Inactive
Last Updated: May 04, 2024

Ni2 Financial Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 16 Days
  • Last Filing with ROC 31 Mar 2017

About Ni2 Financial Consultancy

Ni2 Financial Consultancy Private Limited (NFCPL) is Strike Off company established on 08 Feb 2008 with its office registered at South West Delhi, Delhi, India and has been running since 17 Year, 16 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 04 May 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pancardnri.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2008PTC173840

  • Company No.

    173840

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 2008

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ni2 Financial Consultancy?

Board Members (2)

NameDesignationAppointment DateStatus
Karey Ramana Country flag representing In Director 08-Feb-2008Current
Prem Lata Country flag representing In Director 08-Feb-2008Current

Financial Performance of Ni2 Financial Consultancy.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Ni2 Financial Consultancy?

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Charges (Loans)

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

How Many Employees Work at Ni2 Financial Consultancy?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ni2 Financial Consultancy

Recent activity within the organization

  • Annual General Meeting

    Ni2 Financial Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Ni2 Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Karey Girish Ramana was appointed as a Director was appointed as a Director on 08 Feb 2008 & has been associated with this company since 17 years 16 days .

    08 Feb 2008

  • Director Appointment

    Prem Lata was appointed as a Director was appointed as a Director on 08 Feb 2008 & has been associated with this company since 17 years 16 days .

    08 Feb 2008

  • Company Incorporation

    Ni2 Financial Consultancy Private Limited was registered on 08 Feb 2008 with Roc Delhi & aged 17 years 16 days as per MCA records.

    08 Feb 2008

Frequently asked questions

  • Ni2 Financial Consultancy Private Limited was incorporated on 08 Feb 2008.

  • The authorized share capital of Ni2 Financial Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ni2 Financial Consultancy Private Limited.

    • Karey Girish Ramana
    • Prem Lata
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ni2 Financial Consultancy Private Limited is House No-1413 Poorvanchal, Jawahar Lal Univercity (Jnu), New Delhi, India, 110067.

  • The corporate identification number (CIN) of Ni2 Financial Consultancy Private Limited is U74900DL2008PTC173840 and the company number is 173840 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ni2 Financial Consultancy Private Limited is https://www.pancardnri.com

  • The most recent Balance Sheet for Ni2 Financial Consultancy Private Limited was filed with the ROC on 31 Mar 2017.

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