Nri Finance Ltd
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Nri Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.95 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Nri Finance
Nri Finance Ltd (NFL) is a Public Limited Indian Non-Government Company incorporated in India on 29 May 1992 and has a history of 32 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 5.00 M and a paid-up capital of Rs 4.95 M, as per Ministry of Corporate Affairs (MCA) records.
Surendra Singh, Sandeep Sethia, and Santosh Sethia 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
U65929WB1992PLC055579
- Company No.
055579
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 May 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Nri Finance Ltd
Explore comprehensive data for Nri Finance Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nri Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Singh  | Director | 16-Feb-1996 | Current |
| Sandeep Sethia | Director | 03-Apr-1997 | Current |
| Santosh Sethia | Director | 31-May-2019 | Current |
Financial Performance of Nri Finance.
Nri Finance Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nri Finance?
In 2017, Nri Finance had a promoter holding of 0.06% and a public holding of 99.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jonty Electricals Pvt Ltd
Surendra Singh and Sandeep Sethia are mutual person
- Pum N Puma Marketing Co Pvt Ltd
Surendra Singh is a mutual person
- Sagtaridas Suppliers & Credit Pvt Ltd
Surendra Singh is a mutual person
- Sethia Fashion & Agencies Pvt Ltd
Surendra Singh is a mutual person
- Navilene Commodities Pvt Ltd
Surendra Singh is a mutual person
- Navidol Suppliers Pvt.Ltd.
Surendra Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nri Finance?
Unlock and access historical data on people associated with Nri Finance, 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 Nri 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 Nri Finance'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.
Latest Updates, News, and FAQs on Nri Finance
Recent activity within the organization
- Annual General Meeting
Nri Finance Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nri Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Santosh Devi Sethia was appointed as a Director was appointed as a Director on 31 May 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Sandeep Kumar Sethia was appointed as a Director was appointed as a Director on 03 Apr 1997 & has been associated with this company since 28 years 28 days .
- Director Appointment
Surendra Kumar Singh was appointed as a Director was appointed as a Director on 16 Feb 1996 & has been associated with this company since 29 years 2 months .
- Company Incorporation
Nri Finance Ltd was registered on 29 May 1992 with Roc Kolkata & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nri Finance Ltd?
Nri Finance Ltd was incorporated on 29 May 1992.
What is authorized share capital and paid-up capital of Nri Finance Ltd?
The authorized share capital of Nri Finance Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.95 M.
Who are the current board members & directors of Nri Finance Ltd?
Currently 3 directors are associated with Nri Finance Ltd.
- Surendra Kumar Singh
- Sandeep Kumar Sethia
- Santosh Devi Sethia
What is the registered address of Nri Finance Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nri Finance Ltd is 12 Park Street, 5Th Floor. Queens Mansion. India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Nri Finance Ltd?
The corporate identification number (CIN) of Nri Finance Ltd is U65929WB1992PLC055579 and the company number is 055579 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nri Finance Ltd filed with the ROC?
The most recent Balance Sheet for Nri Finance Ltd was filed with the ROC on 31 Mar 2024.
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