NISUS FINCORP PRIVATE LIMITED

CIN :U65993MH2018PTC305568

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI

District: Mumbai

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400018

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:24-Feb-2018

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.50 Cr

PAID UP CAPITAL

₹ 2.10 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

NISUS FINCORP PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65993MH2018PTC305568. From a financial perspective, the company has an authorized share capital of INR 55000000 and a paid-up capital of INR 2,10,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

VIKAS KRISHNAKUMAR MODI

06624732

Individual Promoter

24-Feb-2018

Related Companies (10)

Company Name	CIN	Designation	Appointment Date
SWAMINARAYAN GALLERIA PRIVATE LIMITED	U45201GJ2022PTC132259	Nominee Director	15-Mar-2024
SUVITA REAL ESTATES PRIVATE LIMITED	U45309MH2019PTC332035	Nominee Director	16-Feb-2024
FLORINA DEVELOPERS PRIVATE LIMITED	U45309TG2022PTC168161	Nominee Director	29-Sep-2023
MH INFRAPROJECTS LIMITED	U17110GJ1981PLC004179	Nominee Director	08-Jun-2023
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED	U70109DL2009PTC195055	Nominee Director	23-Sep-2019
PANKIT TRADING PRIVATE LIMITED	U51909MH2014PTC253512	Additional Director	02-May-2016
NISUS FINANCE SERVICES CO PRIVATE LIMITED	U65923MH2013PTC247317	Director	21-Aug-2013
EARTHCON INFRACON PRIVATE LIMITED	U70100DL2015PTC276925	Nominee Director	21-Mar-2022
NISUS FINANCE & INVESTMENT MANAGERS LLP	AAC-7485	Designated Partner	28-Apr-2016
MICROSAFE HEALTHCARE LLP	AAX-3227	Designated Partner	08-Jun-2021

MRIDULA AMIT GOENKA

06879950

Director

24-Feb-2018

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP	ACB-1816	Designated Partner	16-May-2023
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED	U74999MH2018PTC310452	Individual Promoter	07-Jun-2018
NISUS FINANCE SERVICES CO PRIVATE LIMITED	U65923MH2013PTC247317	Director	21-Sep-2016

AMIT GOENKA

02778565

Beneficial Owner

14-Aug-2019

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
SWAMINARAYAN GALLERIA PRIVATE LIMITED	U45201GJ2022PTC132259	Nominee Director	15-Mar-2024
SUVITA REAL ESTATES PRIVATE LIMITED	U45309MH2019PTC332035	Nominee Director	16-Feb-2024
FLORINA DEVELOPERS PRIVATE LIMITED	U45309TG2022PTC168161	Nominee Director	29-Sep-2023
MH INFRAPROJECTS LIMITED	U17110GJ1981PLC004179	Nominee Director	08-Jun-2023
NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP	ACB-1816	Designated Partner	16-May-2023
FOUR DIMENSION PROPERTIES PRIVATE LIMITED	U70101MH1986PTC041354	Nominee Director	05-May-2023
SKYTECH ESTATES PRIVATE LIMITED	U45200DL2006PTC155691	Nominee Director	14-Feb-2023
EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED	U70109DL2009PTC195055	Nominee Director	07-May-2019
BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED	U74999MH2018PTC310452	Individual Promoter	07-Jun-2018
EARTHCON INFRACON PRIVATE LIMITED	U70100DL2015PTC276925	Nominee Director	14-Jun-2017
TRILOGY DEVELOPERS PRIVATE LIMITED	U70200MH2021PTC363382	Nominee Director	15-Dec-2021
AMATERASU POWER PRIVATE LIMITED	U40300MH2010PTC199111	Director	20-Jan-2010
TRANSCON SKYCITY PRIVATE LIMITED	U45200MH1993PTC073684	Nominee Director	13-May-2022
MERU PARVAT STRUCTURE PRIVATE LIMITED	U45205KA2014PTC075250	Nominee Director	01-Jul-2022
NISUS FINANCE SERVICES CO PRIVATE LIMITED	U65923MH2013PTC247317	Managing Director	20-Jun-2014
NISUS BCD ADVISORS LLP	AAZ-4348	Designated Partner	11-Nov-2021
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP	AAN-4955	Designated Partner	02-Nov-2018
DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP	AAP-0798	Designated Partner	25-Apr-2019
MICROSAFE HEALTHCARE LLP	AAX-3227	Designated Partner	19-Jul-2021
NISUS FINANCE & INVESTMENT MANAGERS LLP	AAC-7485	Designated Partner	24-Sep-2014

Frequently Asked Questions

What is the CIN of NISUS FINCORP PRIVATE LIMITED?

The Corporate Identification Number (CIN) of NISUS FINCORP PRIVATE LIMITED is U65993MH2018PTC305568.

When was NISUS FINCORP PRIVATE LIMITED incorporated?

NISUS FINCORP PRIVATE LIMITED was incorporated on 24-Feb-2018 as per public records.

What is the registered office address of NISUS FINCORP PRIVATE LIMITED?

UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,

What is the authorized and paid-up capital of NISUS FINCORP PRIVATE LIMITED?

The company has an authorized capital of ₹ 55000000 and a paid-up capital of ₹ 2,10,00,000.

What is the current status of NISUS FINCORP PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan