Company · U67120MH2006PLC158640
Nifan Finvest Limited
Nifan Finvest Limited is an active company, incorporated in 2006, registered in Navi Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹27.03 cr
- Authorised
- ₹28 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Kumar Singh | Director | 2018 | Serving | 00101165 |
| Manoj Kumar | 2018 | Serving | 05121897 | |
| Ruchin Maheshwari | Manager/Secretary | 2022 | Serving | 02903502 |
| Neeraj Pant | Director | 2022 | Serving | 08167899 |
| Anil Kumar | Director | 2023 | Serving | 08307752 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Sulabh Chs Plot - 116 Flat No. 301 Sector - 19, KhargharNavi Mumbai, Maharashtra, 410210
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 158640
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.