Indian Company Master Data Made Simple

Niyogin Fintech Limited

Profile data last updated: 15/12/2024

Niyogin Fintech Limited has been active since 1988, providing more than 37 years of industry experience. Niyogin Fintech Limited is registered with CIN L65910TN1988PLC131102 (reg. no. 131102). The firm is categorized as company limited by shares. The company’s authorized capital value is ₹135.59 crore. The company’s paid-up capital is ₹95.21 crore.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Chennai registry. Niyogin Fintech Limited’s registered office is at Mig 944, Ground Floor, Tnhb Colony, 1st Main Road Velachery, Chennai, Chennai, Tamil Nadu, India, 600042. The company is currently active. Niyogin Fintech Limited is registered with the PAN code AAACT6999G. The firm is registered with LEI code 335800MKNSLT96GJFU22. The company’s official contact email is niyogin.compliance@niyogin.in. At the helm are Tashwinder Harjap Singh (CEO) and Abhishek Ajit Thakkar (CFO).

Company Overview

CIN
L65910TN1988PLC131102
Date of Incorporation
01/02/1988
Company Status
Active
RoC
Chennai
Registration Number
131102
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800MKNSLT96GJFU22
Authorized Capital
₹1,35,58,60,000.00
Paid up Capital
₹95,21,20,150.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
niyogin.compliance@niyogin.in
PAN
AAACT6999G

GST Numbers

StateGST NumberStatus
Maharashtra27AAACT6999G1ZR
Tamil Nadu33AAACT6999G1ZY

Directors

AppointmentDirector nameDINDesignation
05/12/2016Kapil Kapoor00178966DirectorView other directorships
05/12/2016Amit Rajpal07557866DirectorView other directorships
23/01/2020Subhasri Sriram01998599DirectorView other directorships
13/05/2020Neha Kshitij Daruka*****1981QCompany Secretary
10/11/2020Gaurav Makarand Patankar02640421DirectorView other directorships
10/11/2020Tashwinder Harjap Singh*****8049CCEO
02/02/2022Tashwinder Harjap Singh06572282Managing DirectorView other directorships
09/11/2022Abhishek Ajit Thakkar*****4169ACFO
27/09/2024Samir Mohan Pandiri10749182DirectorView other directorships
12/11/2024Sudip Vatsal Thakor07222787Additional DirectorView other directorships
12/11/2024Katarina Racek10803186Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7-11112024
 -
17/10/2024
Form AOC-4 CFS NBFC(Ind AS)-16102024
 -
14/10/2024
Form AOC-4 NBFC(IND AS)-14102024
 -

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Address

Mig 944, Ground Floor, Tnhb Colony, 1st Main Road Velachery, Chennai, Chennai, Tamil Nadu, India, 600042

Frequently Asked Questions

What is the incorporation date of Niyogin Fintech Limited?
The incorporation date of Niyogin Fintech Limited is 01/02/1988.
What is the authorized share capital and paid-up capital of Niyogin Fintech Limited?
The authorized share capital of Niyogin Fintech Limited is ₹1,35,58,60,000.00. The paid-up capital is ₹95,21,20,150.00.
Who are the current board members & directors of Niyogin Fintech Limited?

The current board member of Niyogin Fintech Limited are:

  • Tashwinder Harjap Singh
  • Kapil Kapoor
  • Amit Rajpal
  • Samir Mohan Pandiri
  • Gaurav Makarand Patankar
  • Subhasri Sriram
  • Sudip Vatsal Thakor
  • Katarina Racek
What is the registered address of Niyogin Fintech Limited?
The registered address of Niyogin Fintech Limited is Mig 944, Ground Floor, Tnhb Colony, 1st Main Road Velachery, Chennai, Chennai, Tamil Nadu, India, 600042.
What is the Corporate Identification Number of Niyogin Fintech Limited?
The Corporate Identification Number of Niyogin Fintech Limited is L65910TN1988PLC131102.