Nilay Finance And Leasing Private Limited
Founded in 1998 and headquartered in West Bengal, India.
1998 | Kolkata, West Bengal (India) | Active
Nilay Finance And Leasing Profile
Key Indicators
- Authorised Capital ₹ 3.03 Cr
- Paid Up Capital ₹ 0.30 M
- Company Age 26 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Nilay Finance And Leasing
Nilay Finance And Leasing Private Limited (NFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 1998 and has a history of 26 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Software 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 3.03 Cr and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Naveen Singhania and Nitesh Nopani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200WB1998PTC124116
- Company No.
124116
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Software
Nilay Finance And Leasing Private Limited
Explore comprehensive data for Nilay Finance And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nilay Finance And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Singhania  | Director | 16-May-2018 | Current |
| Nitesh Nopani | Director | 16-May-2018 | Current |
Financial Performance of Nilay Finance And Leasing.
Enhance accessibility to Nilay Finance And Leasing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nilay Finance And Leasing?
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Related Corporates (Common Directorship)
- Narit Tradecom Pvt Ltd
Naveen Singhania and Nitesh Nopani are mutual person
- Vishakha Vinimay Private Limited
Naveen Singhania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nilay Finance And Leasing?
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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 Nilay Finance And Leasing
Recent activity within the organization
- Annual General Meeting
Nilay Finance And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nilay Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Naveen Kumar Singhania was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Nitesh Kumar Nopani was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 6 years 11 months .
- Company Incorporation
Nilay Finance And Leasing Private Limited was registered on 15 Jul 1998 with Roc Kolkata & aged 26 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nilay Finance And Leasing Private Limited?
Nilay Finance And Leasing Private Limited was incorporated on 15 Jul 1998.
What is authorized share capital and paid-up capital of Nilay Finance And Leasing Private Limited?
The authorized share capital of Nilay Finance And Leasing Private Limited is ₹ 3.03 Cr and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Nilay Finance And Leasing Private Limited?
Currently 2 directors are associated with Nilay Finance And Leasing Private Limited.
- Naveen Kumar Singhania
- Nitesh Kumar Nopani
What is the registered address of Nilay Finance And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nilay Finance And Leasing Private Limited is Mercantile Building 1St Floor Block - A 9/A Lalbazar Street, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Nilay Finance And Leasing Private Limited?
The corporate identification number (CIN) of Nilay Finance And Leasing Private Limited is U72200WB1998PTC124116 and the company number is 124116 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nilay Finance And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Nilay Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2024.
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