Niche Financial Services Private Limited
NBFC company providing trading, investment, and consultancy services in shares, securities, and properties.
1989 | Mumbai, Maharashtra (India) | Active
Niche Financial Services Profile
Key Indicators
- Authorised Capital ₹ 54.00 Cr
- Paid Up Capital ₹ 53.50 Cr
- Company Age 35 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.05 Cr
- Revenue Growth 104.45%
- Profit Growth -29.15%
- Ebitda 3970.68%
- Net Worth 68.01%
- Total Assets 18.54%
About Niche Financial Services
Niche Financial Services Private Limited (NFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 October 1989 and has a history of 35 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Alochana Investment And Trading Private Limited. 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 54.00 Cr and a paid-up capital of Rs 53.50 Cr.
The company has closed loans amounting to ₹8.05 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Niche Financial Services Private Limited India is Shubham Gandhi as COMPANY SECRETARY. Vinit Parikh, Maitry Shah, Divyesh Parikh, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65993MH1989PTC053884
- Company No.
053884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 1989
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Niche Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Gandhi | Company Secretary | 31-Dec-2020 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinit Parikh  | Director | 04-Jul-2011 | Current |
| Maitry Shah | Director | 06-Dec-1993 | Current |
| Divyesh Parikh | Director | 10-Jan-2012 | Current |
| Hitendra Nayee | Director | 26-Jun-2023 | Current |
| Nirad Mehta | Director | 06-Dec-1993 | Current |
| Devang Shah | Director | 13-Aug-1994 | Current |
Financial Performance of Niche Financial Services.
Niche Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 104.45% increase. The company also saw a substantial fall in profitability, with a 29.15% decrease in profit. The company's net worth Soared by an impressive increase of 68.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niche Financial Services?
In 2022, Niche Financial Services had a promoter holding of 100.00%. The company had 3 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Helium Estates Private Limited
Shubham Gandhi and Nirad Mehta are mutual person
- Barabanki Energy Limited
Vinit Parikh and Nirad Mehta are mutual person
- Alpine Corporate Advisors Private Limited
Vinit Parikh and Nirad Mehta are mutual person
- Novo Corporate Advisors Private Limited
Vinit Parikh and Nirad Mehta are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.05 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.65 Cr
- Icici Bank Limited : 2.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2009 | Kotak Mahindra Bank Limited | ₹2.90 Cr | Satisfied |
| 31 Jul 2006 | Kotak Mahindra Bank Limited | ₹2.75 Cr | Satisfied |
| 26 Apr 2006 | Icici Bank Limited | ₹2.40 Cr | Satisfied |
How Many Employees Work at Niche Financial Services?
Unlock and access historical data on people associated with Niche Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Niche Financial Services, 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 Niche Financial Services'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 Niche Financial Services
Recent activity within the organization
- Annual General Meeting
Niche Financial Services Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Niche Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hitendra Sankalchand Nayee was appointed as a Director was appointed as a Director on 26 Jun 2023 & has been associated with this company since 1 year 8 months .
- Charges
A charge registered on 31 Jul 2006 via Charge ID 10011426 with Kotak Mahindra Bank Limited was fully satisfied on 15 Apr 2013.
- Charges
A charge registered on 26 Apr 2006 via Charge ID 10007842 with Icici Bank Limited was fully satisfied on 15 Apr 2013.
- Charges
A charge registered on 07 Aug 2009 via Charge ID 10169376 with Kotak Mahindra Bank Limited was fully satisfied on 23 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of Niche Financial Services Private Limited?
Niche Financial Services Private Limited was incorporated on 13 Oct 1989.
What is authorized share capital and paid-up capital of Niche Financial Services Private Limited?
The authorized share capital of Niche Financial Services Private Limited is ₹ 54.00 Cr and paid-up capital is ₹ 53.50 Cr.
Who are the current board members & directors of Niche Financial Services Private Limited?
Currently 8 directors are associated with Niche Financial Services Private Limited.
- Shubham Gandhi
- Vinit Kishorchandra Parikh
- Maitry Devang Shah
- Divyesh Dinesh Parikh
- Hitendra Sankalchand Nayee
- Nirad Dhirajlal Mehta
- Devang Rohit Shah
- Dhirajlal Shantilal Mehta
What is the registered address of Niche Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niche Financial Services Private Limited is Office No. 01 Mitasu Enclave Chsl Tps-Iii Kora Kendra Road Chikuwadi, India, Borivali West, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Niche Financial Services Private Limited?
The corporate identification number (CIN) of Niche Financial Services Private Limited is U65993MH1989PTC053884 and the company number is 053884 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Niche Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Niche Financial Services Private Limited has risen by 104.45%.
What change has been observed in the net worth of Niche Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Niche Financial Services Private Limited has experienced an upsurge of 68.01%.
When was the last Balance Sheet of Niche Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Niche Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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