Niche Financial Services Private Limited

NBFC company providing trading, investment, and consultancy services in shares, securities, and properties.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 12, 2025

Niche Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 54.00 Cr
  • Paid Up Capital ₹ 53.50 Cr
  • Company Age 35 Year, 3 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 three 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 Country flag representing In Director 04-Jul-2011 Current
Maitry Shah Country flag representing In Director 06-Dec-1993 Current
Divyesh Parikh Country flag representing In Director 10-Jan-2012 Current
Hitendra Nayee Country flag representing In Director 26-Jun-2023 Current
Nirad Mehta Country flag representing In Director 06-Dec-1993 Current
Devang Shah Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
104.45%
Revenue from Operations
104.18%
Total Assets
18.54%
Profit or Loss
-29.15%
Net Worth
68.01%
EBITDA
3970.68%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    25 Sep 2024

  • Balance Sheet

    Niche Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 7 months .

    26 Jun 2023

  • Charges

    A charge registered on 31 Jul 2006 via Charge ID 10011426 with Kotak Mahindra Bank Limited was fully satisfied on 15 Apr 2013.

    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.

    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.

    23 Aug 2012

Frequently asked questions

  • Niche Financial Services Private Limited was incorporated on 13 Oct 1989.

  • The authorized share capital of Niche Financial Services Private Limited is ₹ 54.00 Cr and paid-up capital is ₹ 53.50 Cr.

  • 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
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Niche Financial Services Private Limited has risen by 104.45%.

  • 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%.

  • The most recent Balance Sheet for Niche Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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