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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. According to official records, the company’s PAN is AAFCN4093G. The firm’s registered email for correspondence is pkshah@niphaindia.com.

Company Overview

CIN
U67100WB2016PTC218286
Date of Incorporation
15/11/2016
Company Status
Active
RoC
Kolkata
Registration Number
218286
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
E-mail
pkshah@niphaindia.com
PAN
AAFCN4093G

GST Numbers

StateGST NumberStatus
West Bengal19AAFCN4093G1Z8Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0ZUZ01012NIPHA FINANCE PRIVATE LIMITED EQ - 12/10/2026NIPHA FINANCE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
15/11/2016Shashank Shah07522326DirectorView other directorships
15/11/2016Pawan Kumar Shah00292964DirectorView other directorships
17/05/2019Rakesh Shah00293007DirectorView other directorships
30/09/2023Siddharth Shah00293131DirectorView other directorships
30/09/2023Anupam Shah00791701DirectorView other directorships
30/09/2023Diksha Shah07530899DirectorView other directorships
01/08/2024Priyanka Kaur*****3235KCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
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_signed
 -

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Address

Flat No. 31 Ganga Jamuna 3rd Floor,28/1 Shakespeare Sarani, Kolkata, Kolkata, West Bengal, India, 700017

Frequently Asked Questions

What is the incorporation date of Nipha Finance Private Limited?
The incorporation date of Nipha Finance Private Limited is 15/11/2016.
What is the authorized share capital and paid-up capital of Nipha Finance Private Limited?
The authorized share capital of Nipha Finance Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹19,91,00,000.00.
Who are the current board members & directors of Nipha Finance Private Limited?

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
What is the registered address of Nipha Finance Private Limited?
The registered address of Nipha Finance Private Limited is Flat No. 31 Ganga Jamuna 3rd Floor,28/1 Shakespeare Sarani, Kolkata, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Nipha Finance Private Limited?
The Corporate Identification Number of Nipha Finance Private Limited is U67100WB2016PTC218286.