Company Information

CIN
L65910TN1988PLC131102
Status
Date of Incorporation
01 February 1988
Classes
Listing Status
Listed
Type
State
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
944,701,900
Authorised Capital
1,355,860,000

Directors

Ashby Henry Benning Monk
Ashby Henry Benning Monk
Director/Designated Partner
for over 2 years
Abhishek Ajit Thakkar
Abhishek Ajit Thakkar
Director/Designated Partner
for almost 2 years
Tashwinder Harjap Singh
Tashwinder Harjap Singh
Director/Designated Partner
for over 1 year
Eric Michael Wetlaufer
Eric Michael Wetlaufer
Director/Designated Partner
for about 5 years
Sucheta Dalal
Sucheta Dalal
Director
for almost 8 years
Sutapa Banerjee
Sutapa Banerjee
Director
for almost 8 years
Gaurav Makarand Patankar
Gaurav Makarand Patankar
Director/Designated Partner
for about 3 years
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
for almost 2 years
Kapil Kapoor
Kapil Kapoor
Director/Designated Partner
for almost 8 years
Amit Vijay Rajpal
Amit Vijay Rajpal
Director/Designated Partner
for almost 8 years

Past Directors

Raghvendra Gopal Somani
Raghvendra Gopal Somani
Cfo(kmp)
over 2 years ago
Noorallah Pyarali Charania
Noorallah Pyarali Charania
Whole Time Director
about 3 years ago
Rumit Dugar
Rumit Dugar
Cfo(kmp)
almost 5 years ago
Sandeep Prakash Akolkar
Sandeep Prakash Akolkar
Cfo(kmp)
almost 6 years ago
Sandeepkumar Sarawgi
Sandeepkumar Sarawgi
Cfo(kmp)
almost 7 years ago
Makarand Ram Patankar
Makarand Ram Patankar
Whole Time Director
almost 8 years ago
Mitul Niranjan Shah
Mitul Niranjan Shah
Additional Director
almost 9 years ago
Dhaval Nareshbhai Shah
Dhaval Nareshbhai Shah
Additional Director
over 9 years ago
Ankit Bankimbhai Parikh
Ankit Bankimbhai Parikh
Director
over 9 years ago
Sejal Manish Shah
Sejal Manish Shah
Director
over 11 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 12 years ago
Haresh Champaklal Harde
Haresh Champaklal Harde
Director
over 12 years ago
Jitendrakumar Amichand Patel
Jitendrakumar Amichand Patel
Director
almost 30 years ago
Ramkishore Ramkaran Tibrewala
Ramkishore Ramkaran Tibrewala
Director
almost 30 years ago
Sunilkumar Mahabirprasad Khemani
Sunilkumar Mahabirprasad Khemani
Director
almost 30 years ago

Charges

09 November 2023
Others
0
29 April 2023
Others
0
09 November 2023
Others
0
29 April 2023
Others
0
09 November 2023
Others
0
29 April 2023
Others
0

Frequently Asked Questions

When was the Niyogin fintech limited incorporated?

The Niyogin fintech limited was incorporated with ROC on 01 February 1988 as .

What is the E-filing status of the company?

The status of Niyogin fintech limited is Active.

Number of Key Management personnel of the Niyogin fintech limited?

The company has 25 key management personnel in the company.

Who are the directors of the Niyogin fintech limited?

The appointed directors in the company are:

  • Haresh champaklal harde
  • Mitul niranjan shah
  • Tashwinder harjap singh
  • Sutapa banerjee
  • Sejal manish shah
  • Subhasri sriram
  • Sunilkumar mahabirprasad khemani
  • Ramkishore ramkaran tibrewala
  • Sucheta dalal
  • Kapil kapoor
  • Sandeepkumar sarawgi
  • Rumit dugar
  • Jitendrakumar amichand patel
  • Ravindra kumar agarwal
  • Dhaval nareshbhai shah
  • Makarand ram patankar
  • Gaurav makarand patankar
  • Ankit bankimbhai parikh
  • Amit vijay rajpal
  • Sandeep prakash akolkar
  • Noorallah pyarali charania
  • Eric michael wetlaufer
  • Abhishek ajit thakkar
  • Ashby henry benning monk
  • Raghvendra gopal somani