Niyosi Trading & Investments Private Limited

Provides financial and related services to clients.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Niyosi Trading & Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 84.28%
  • Ebitda 84.37%
  • Net Worth -0.11%
  • Total Assets 2.64%

About Niyosi Trading & Investments

Niyosi Trading & Investments Private Limited (NTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1991 and has a history of 33 years and two months. Its registered office is in Mumbai, 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 1.25 Cr and a paid-up capital of Rs 1.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nagesh Kutaphale and Dharmesh Doshi 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

    U67120MH1991PTC064530

  • Company No.

    064530

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1991

  • Date of AGM

    30 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 Niyosi Trading & Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Nagesh Kutaphale Country flag representing In Director 20-Mar-2009Current
Dharmesh Doshi Country flag representing Gb Director 22-Jan-1992Current

Financial Performance of Niyosi Trading & Investments.

Niyosi Trading & Investments Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.28% increase in profit. The company's net worth dipped by a decrease of 0.11%.

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
2.64%
Profit or Loss
84.28%
Net Worth
-0.11%
EBITDA
84.37%

What is the Ownership and Shareholding Structure of Niyosi Trading & Investments?

In 2020, Niyosi Trading & Investments 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Niyosi Trading & Investments?

Unlock and access historical data on people associated with Niyosi Trading & Investments, 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 Niyosi Trading & Investments, 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 Niyosi Trading & Investments'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 Niyosi Trading & Investments

Recent activity within the organization

  • Annual General Meeting

    Niyosi Trading & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Niyosi Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nagesh Vinayakrao Kutaphale was appointed as a Director was appointed as a Director on 20 Mar 2009 & has been associated with this company since 15 years 11 months .

    20 Mar 2009

  • Director Appointment

    Dharmesh Doshi was appointed as a Director was appointed as a Director on 22 Jan 1992 & has been associated with this company since 33 years 1 month .

    22 Jan 1992

  • Company Incorporation

    Niyosi Trading & Investments Private Limited was registered on 18 Dec 1991 with Roc Mumbai & aged 33 years 2 months as per MCA records.

    18 Dec 1991

Frequently asked questions

  • Niyosi Trading & Investments Private Limited was incorporated on 18 Dec 1991.

  • The authorized share capital of Niyosi Trading & Investments Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.

  • Currently 2 directors are associated with Niyosi Trading & Investments Private Limited.

    • Nagesh Vinayakrao Kutaphale
    • Dharmesh Doshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Niyosi Trading & Investments Private Limited is Oxford Centre 10 Shroff Lanecolaba Carseway Colaba India, Mumbai, Maharashtra, 400005.

  • The corporate identification number (CIN) of Niyosi Trading & Investments Private Limited is U67120MH1991PTC064530 and the company number is 064530 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Niyosi Trading & Investments Private Limited has experienced an downturn of -0.11%.

  • The most recent Balance Sheet for Niyosi Trading & Investments Private Limited was filed with the ROC on 31 Mar 2024.

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