Indian Company Master Data Made Simple
Nipha Finance Private Limited
Established on 15 Nov 2016, Nipha Finance Private Limited boasts 9 years of operation. Corporate ID: U67100WB2016PTC218286, registered with number 218286. This entity is incorporated as company limited by shares. Nipha Finance Private Limited is authorized to hold share capital worth ₹20.00 crore. The company’s paid-up capital is ₹19.91 crore.
Nipha Finance Private Limited primarily operates in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The firm’s place of registration is Kolkata. Nipha Finance Private Limited is incorporated at Flat No. 31 Ganga Jamuna 3rd Floor,28/1 Shakespeare Sarani, Kolkata, Kolkata, West Bengal, India, 700017. Its current corporate status is active. The designated company email address is pkshah@niphaindia.com.
Company Overview
- CIN
- Date of Incorporation
- 15/11/2016
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,00,000.00
- Paid up Capital
- ₹19,91,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- pkshah@niphaindia.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/2016 | Shashank Shah | 07522326 | Director | View other directorships |
| 15/11/2016 | Pawan Kumar Shah | 00292964 | Director | View other directorships |
| 17/05/2019 | Rakesh Shah | 00293007 | Director | View other directorships |
| 30/09/2023 | Siddharth Shah | 00293131 | Director | View other directorships |
| 30/09/2023 | Anupam Shah | 00791701 | Director | View other directorships |
| 30/09/2023 | Diksha Shah | 07530899 | Director | View other directorships |
| 01/08/2024 | Priyanka Kaur | *****3235K | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7-30102024 | - |
| 17/10/2024 | Form AOC-4-17102024_signed | - |
| 14/05/2024 | Form AOC - 4 CFS-14052024-signed | - |
| 02/05/2024 | Form AOC-4-02052024-signed | - |
| 25/01/2024 | Form MGT-7-25012024 | - |
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Address
Frequently Asked Questions
The current board member of Nipha Finance Private Limited are:
- Rakesh Shah
- Rakesh Shah
- Shashank Shah
- Pawan Kumar Shah
- Siddharth Shah
- Anupam Shah
- Diksha Shah