OVERVIEW

Nifan Finvest Limited is an unlisted public company. It was incorporated on 04 January, 2006 and is located in Thane, Maharashtra. It is classified as a public limited company.The company has three directors - Sanjay Kumar Singh, Manoj Kumar, and others.

Nifan Finvest Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -46.86 % over the previous year. At the same time, it's book networth has decreased by -0.01 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Harmesh Atrim, B – 502, 5th floor, Sector -11 Plot No. 57,CBD, Belapur,Thane, Navi Mumbai,, Navi Mumbai, Thane, Maharashtra.

The total paid-up capital is INR 27.03 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U67120MH2006PLC158640

Incorporation Date / Age

04 January, 2006 / 14 yrs

Last Reported AGM Date

25 September, 2018


Authorized Capital

INR 2800.0 Lacs

Paidup Capital

INR 2703.18 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Harmesh Atrim, B – 502, 5th floor, Sector -11
Plot No. 57,CBD, Belapur,Thane, Navi Mumbai,
Navi Mumbai
Thane - 400614
Maharashtra - India

NIFAN FINVEST LIMITED - Registration Details
CINU67120MH2006PLC158640
Incorporation Date / Age04 January, 2006 / 14 yrs
Last Reported AGM Date25 September, 2018
Authorized CapitalINR 2800.0 Lacs
Paidup CapitalINR 2703.18 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHarmesh Atrim, B – 502, 5th floor, Sector -11 Plot No. 57,CBD, Belapur,Thane, Navi Mumbai, Navi Mumbai Thane - 400614 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -46.86 %
Networth -0.01 %
Debt/Equity Ratio 1.10
Return on Equity -0.01 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Kumar Singh, Manoj Kumar and Bharat Bhushan Singal who were appointed on 07 May, 2018. They have been on the board for 2 years and 2 months.

Manoj Kumar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR SINGH Director 07 May, 2018 Other directorships - BOOST MINERALS & MINING PRIVATE LIMITED,  DELIGHT RESORTS PRIVATE LIMITED,  GOLDSTAR CEMENT PRIVATE LIMITED,  GENIOUS INFRASTRUCTURE PRIVATE LIMITED,  KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED,  CANTABILE MINERALS & MINING PRIVATE LIMITED,  DHENKANAL FINVEST LIMITED,  BHUSHAN EXPORTS PRIVATE LIMITED,  IMPERATIVE BUILDWELL PRIVATE LIMITED,  MERAMANDALI FINVEST LIMITED,  BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED,  SAVROLI FINVEST LIMITED,  BHUSHAN ENERGY TRADING PRIVATE LIMITED,  NRA CEMENT PRIVATE LIMITED,  AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED,  ANGEL CEMENT PRIVATE LIMITED,  SHRIRAJ INVESTMENT AND FINANCE LIMITED, 
MANOJ KUMAR Director 07 May, 2018 Other directorships - JAGRITI JOB FINDER PVT LTD,  SUPREME PLACEMENT SERVICES PRIVATE LIMITED,  REINFORCE RECRUITER PRIVATE LIMITED,  EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED,  MATCHLESS INFRASTRUCTURE PRIVATE LIMITED,  PEAK MINERALS & MINING PRIVATE LIMITED,  SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED,  LANDSKY REAL ESTATE PRIVATE LIMITED,  REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED,  VENUS RECRUITER PRIVATE LIMITED,  MERAMANDALI FINVEST LIMITED,  SUKHNA STEEL PRIVATE LIMITED,  UNA STEEL PRIVATE LIMITED,  NAVAYUGA CONSULTANCY PRIVATE LIMITED,  MARVELOUS CEMENT PRIVATE LIMITED,  SAVROLI FINVEST LIMITED,  PARASITES WRAPPERS PRIVATE LIMITED,  SRN MINERALS & MINING PRIVATE LIMITED,  BBN TRANSPORTATION PRIVATE LIMITED, 
BHARAT BHUSHAN SINGAL Director 07 May, 2018 Other directorships - KBN INFRASTRUCTURE PRIVATE LIMITED,  PITTIE STRIPS PRIVATE LIMITED,  MIRAYA FERRO ALLOYS PRIVATE LIMITED,  PARAS PLACEMENT SERVICES PRIVATE LIMITED,  SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED,  VARENYAA PROPERTIES PRIVATE LIMITED,  SAVROLI FINVEST LIMITED,  SUKHNA REAL ESTATE PRIVATE LIMITED,  GOLDEN JOB FINDER PRIVATE LIMITED,  BNS PLACEMENT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR SINGH Director 07 May, 2018 View other directorships
MANOJ KUMAR Director 07 May, 2018 View other directorships
BHARAT BHUSHAN SINGAL Director 07 May, 2018 View other directorships
07 May, 2018
07 May, 2018

MANOJ KUMAR

Director

07 May, 2018

Previous Names

NIFAN FINVEST PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DSP PENSION FUND MANAGERS PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 27.00 cr.
2012 Maharashtra 27.00 cr Buy financial reports
QCAP SECURITIES PRIVATE LIMITED It was formed in year 2013 in Daman and Diu . The company currently has a paid up capital of INR 27.00 cr.
2013 Daman and Diu 27.00 cr Buy financial reports
QUANT CAPITAL SECURITIES PRIVATE LIMITED It was formed in year 2013 in Daman and Diu . The company currently has a paid up capital of INR 27.00 cr.
2013 Daman and Diu 27.00 cr Buy financial reports
VEDIKA CREDIT CAPITAL LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 27.09 cr.
1995 West Bengal 27.09 cr Buy financial reports
MOUNT INTRA FINANCE PVT LTD It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 26.95 cr.
1988 West Bengal 26.95 cr Buy financial reports
SHEMAROO ENTERTAINMENT LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 27.18 cr.
2005 Maharashtra 27.18 cr Buy financial reports
SAVROLI FINVEST LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 26.58 cr.
2006 Maharashtra 26.58 cr Buy financial reports
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 27.54 cr.
1993 Delhi 27.54 cr Buy financial reports
RISORGIMENTO INDUSTRIAL CO LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 27.55 cr.
1982 West Bengal 27.55 cr Buy financial reports
IMPACT CORPORATE INVESTMENTS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 26.21 cr.
2011 Karnataka 26.21 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More