Nipha Finance Private Limited

Provides loan services since 2016 with registered office in West Bengal.

2016 | Kolkata, West Bengal (India) | Active
Last Updated:

Nipha Finance Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.91 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.60 Cr
  • Revenue Growth 67.29%
  • Profit Growth 38.45%
  • Ebitda 118.85%
  • Total Assets %

About Nipha Finance

Nipha Finance Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2016 (Eight years and three months 16 days old ). Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Nipha Finance & Reality 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 20.00 Cr and a paid-up capital of Rs 19.91 Cr.

The company has closed loans amounting to ₹3.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Nipha Finance Private Limited India is Priyanka Kaur as COMPANY SECRETARY. Pawan Shah, Rakesh Shah, Siddharth Shah, and Three other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    niphaindia.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100WB2016PTC218286

  • Company No.

    218286

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Nipha Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Priyanka Kaur Company Secretary31-Aug-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Siddharth Shah Country flag representing In Director 30-Sep-2023Current
Shashank Shah Country flag representing In Director 15-Nov-2016Current
Rakesh Shah Country flag representing In Director 17-May-2019Current
Anupam Shah Country flag representing In Director 30-Sep-2023Current
Pawan Shah Country flag representing In Director 15-Nov-2016Current
Diksha Shah Country flag representing In Director 30-Sep-2023Current

Financial Performance of Nipha Finance.

Nipha Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.29% increase. The company also saw a substantial improvement in profitability, with a 38.45% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nipha Finance revenue growth over time
Nipha Finance 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
67.29%
Revenue from Operations
68.46%
Total Assets
Profit or Loss
38.45%
Net Worth
EBITDA
118.85%

What is the Ownership and Shareholding Structure of Nipha Finance?

In 2022, Nipha Finance had a promoter holding of 100.00%. 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

₹3.60 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.60 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2017Others₹3.60 CrSatisfied

How Many Employees Work at Nipha Finance?

Unlock and access historical data on people associated with Nipha Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nipha Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nipha Finance, 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 Nipha Finance'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 Nipha Finance

Recent activity within the organization

  • Annual General Meeting

    Nipha Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Priyanka Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 31 Aug 2024 & has been associated with this company since 6 months 1 day .

  • Balance Sheet

    Nipha Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Siddharth Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Anupam Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Diksha Shah was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nipha Finance Private Limited?

    Nipha Finance Private Limited was incorporated on 15 Nov 2016.

  • What is authorized share capital and paid-up capital of Nipha Finance Private Limited?

    The authorized share capital of Nipha Finance Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.91 Cr.

  • Who are the current board members & directors of Nipha Finance Private Limited?

    Currently 7 directors are associated with Nipha Finance Private Limited.

    • Pawan Kumar Shah
    • Rakesh Shah
    • Siddharth Shah
    • Anupam Shah
    • Shashank Shah
    • Diksha Shah
    • Priyanka Kaur

  • What is the registered address of Nipha Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nipha Finance Private Limited is Flat No. 31 Ganga Jamuna 3Rd Floor, 28/1 Shakespeare Sarani India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Nipha Finance Private Limited?

    The corporate identification number (CIN) of Nipha Finance Private Limited is U67100WB2016PTC218286 and the company number is 218286 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nipha Finance Private Limited?

    The Official website of Nipha Finance Private Limited is https://www.niphaindia.com

  • What has been the recent revenue trend for Nipha Finance Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Nipha Finance Private Limited has risen by 67.29%.

  • When was the last Balance Sheet of Nipha Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Nipha Finance Private Limited was filed with the ROC on 31 Mar 2024.

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