Nifan Finvest Limited

Financial services company incorporated in 2006, based in Mumbai.

2006 | Thane, Maharashtra (India) | Active
Last Updated: January 09, 2025

Nifan Finvest Profile

Key Indicators

  • Authorised Capital ₹ 28.00 Cr
  • Paid Up Capital ₹ 27.03 Cr
  • Company Age 19 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -231800.72%
  • Ebitda -296081.72%
  • Net Worth -59.83%
  • Total Assets -28.58%

About Nifan Finvest

Nifan Finvest Limited (NFL) is a Public Limited Indian Non-Government Company incorporated in India on 04 January 2006 and has a history of 19 years. Its registered office is in Thane, Maharashtra, 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 28.00 Cr and a paid-up capital of Rs 27.03 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Singh, Neeraj Pant, and Anil Kumar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2006PLC158640

  • Company No.

    158640

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 2006

  • Date of AGM

    29 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 Nifan Finvest?

Board Members (3)

Name Designation Appointment Date Status
Sanjay Singh Country flag representing In Director 07-May-2018 Current
Neeraj Pant Country flag representing In Director 17-Mar-2020 Current
Anil Kumar Country flag representing In Director 12-Nov-2022 Current

Financial Performance 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%.

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
Revenue from Operations
Total Assets
-28.58%
Profit or Loss
-231800.72%
Net Worth
-59.83%
EBITDA
-296081.72%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Nifan Finvest

Recent activity within the organization

  • Annual General Meeting

    Nifan Finvest Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

    29 Sep 2024

  • Balance Sheet

    Nifan Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Anil Kumar was appointed as a Director was appointed as a Director on 12 Nov 2022 & has been associated with this company since 2 years 2 months .

    12 Nov 2022

  • Director Appointment

    Neeraj Pant was appointed as a Director was appointed as a Director on 17 Mar 2020 & has been associated with this company since 4 years 10 months .

    17 Mar 2020

  • Director Appointment

    Sanjay Kumar Singh was appointed as a Director was appointed as a Director on 07 May 2018 & has been associated with this company since 6 years 8 months .

    07 May 2018

  • Company Incorporation

    Nifan Finvest Limited was registered on 04 Jan 2006 with Roc Mumbai & aged 19 years 28 days as per MCA records.

    04 Jan 2006

Frequently asked questions

  • Nifan Finvest Limited was incorporated on 04 Jan 2006.

  • The authorized share capital of Nifan Finvest Limited is ₹ 28.00 Cr and paid-up capital is ₹ 27.03 Cr.

  • Currently 3 directors are associated with Nifan Finvest Limited.

    • Sanjay Kumar Singh
    • Neeraj Pant
    • Anil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nifan Finvest Limited is B-426 Nbc Complex Plot No. 43 Sector-11 Cbd Belapur, Navi -. India, Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Nifan Finvest Limited is U67120MH2006PLC158640 and the company number is 158640 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Nifan Finvest Limited has experienced an downturn of -59.83%.

  • The most recent Balance Sheet for Nifan Finvest Limited was filed with the ROC on 31 Mar 2024.

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