Nifan Finvest Profile
Key Indicators
- Authorised Capital ₹ 28.00 Cr
as on 27-06-2024
- Paid Up Capital ₹ 27.03 Cr
as on 27-06-2024
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2020)
- Profit -231800.72%
(FY 2020)
- Ebitda -296081.72%
(FY 2020)
- Net Worth -59.83%
(FY 2020)
- Total Assets -28.58%
(FY 2020)
About Nifan Finvest
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 2023. It's a company limited by shares with an authorized capital of Rs 28.00 Cr and a paid-up capital of Rs 27.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Kumar, Neeraj Pant, and Sanjay Singh serve as directors at the Company.
- CIN/LLPIN
U67120MH2006PLC158640
- Company No.
158640
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Jan 2006
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Nifan Finvest?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kumar  | Director | 12-Nov-2022 | Current |
| Neeraj Pant | Director | 17-Mar-2020 | Current |
| Sanjay Singh | Director | 07-May-2018 | Current |
Financial Performance and Corporate Structure Insights of Nifan Finvest.
Nifan Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 231800.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nifan Finvest?
In 2017, Nifan Finvest had a promoter holding of 92.39% and a public holding of 7.61%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bhisham Energy Private LimitedActive 14 years 11 monthsAnil Kumar and Neeraj Pant are mutual person
- Purbanchal Rolling Mills And Industries Pvt LtdActive 40 years 8 months
Anil Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nifan Finvest?
Unlock and access historical data on people associated with Nifan Finvest, 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 Nifan Finvest, 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 Nifan Finvest'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.
