North Eastern Development Finance Corporation Limited - Company overview

Registered with ROC Guwahati on 9 August 1995, Nedfi is an active central government company that has been around for more than 31 years.

1995-08-09 Guwahati, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 15.3%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 25.2%
FY 2024
EBITDA
₹100–500 Cr
▲ 10.5%
FY 2024
NET WORTH
₹1000+ Cr
▲ 7.7%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 13.4%
FY 2024
EMPLOYEE COUNT
151–160
OPEN CHARGES
3
300.00 cr
PAID-UP CAPITAL
100.00 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
8
Updated: 2025-01-04 17:33:32
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nedfi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (50) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 17 directors on the board.
  • Director RAVI KOTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nedfi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 9 August 1995, Nedfi is an active central government company that has been around for more than 31 years. The registered office is at Nedfi House G.S. Road, Dispur, Guwahati, Assam.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has 17 directors: Mohmmad Nazmuddin, Donald Phillips Wahlang, Ugen Tashi and 14 others. The longest-serving is Srijib Kumar Baruah, on the board since 2015; the most recent to join is Atul Rathi, appointed in July 2026. Venkata Suryalakshmi Narasimha Murthy Poduri is the managing director. 63 former directors are on record; the most recent to leave was Devajit Khound in September 2023.

₹100 crore of its ₹500 crore authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 26 September 2025. Three charges (secured loans) are still open, with Uco Bank and State Bank Of India among the lenders, and one more has been paid off.

Financial Services •••••••• ••••••••
  • Location Nedfi House G.S. Road, Dispur, Guwahati, Assam - 781006
  • Website nedfi.com
Legal NameNorth Eastern Development Finance Corporation Limited
CIN / LLPINU65923AS1995GOI004529
Company No.004529
ClassificationPublic Limited Union Government Company
Incorporation Date1995-08-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nedfi (17) Current board members from MCA filings, including designation and appointment details.

M
Mohmmad Nazmuddin
Director | Since 2024-03-28 | DIN: 08377468
D
Donald Phillips Wahlang
Director | Since 2023-10-31 | DIN: 02600478
U
Ugen Tashi
Director | Since 2022-07-21 | DIN: 06898202
N
Nandita Hazarika
Director | Since 2023-10-12 | DIN: 10349292
B
Bibekananda Acharya
Nominee Director | Since 2023-10-11 | DIN: 10349293
A
Anoop Kumar
Director | Since 2021-01-20 | DIN: 09036480

Financial Performance of Nedfi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 15.3%
P&L ₹100–500 Cr ▲ 25.2%
EBITDA ₹100–500 Cr ▲ 10.5%
Net worth ₹1000+ Cr ▲ 7.7%

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Charges of Nedfi Open and satisfied charges registered against the company with MCA.

State Bank Of India : 395.72 cr
Uco Bank : 150.00 cr
Others : 100.00 cr
Sidbi : 100.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 300.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 02 Mar 2026
 100.00 cr Open
Uco Bank
Creation Date: 05 Dec 2025
 150.00 cr Open
State Bank Of India
Creation Date: 08 Oct 2024
 395.72 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Nedfi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nedfi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nedfi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nedfi GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Nedfi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Nedfi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Nedfi Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Nedfi Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nedfi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nedfi?
MCA does not publish an "owner" field. Nedfi is run by its directors, Mohmmad Nazmuddin, Donald Phillips Wahlang, Ugen Tashi and 14 others, with Venkata Suryalakshmi Narasimha Murthy Poduri as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nedfi?
Nedfi has 17 current directors: Mohmmad Nazmuddin (since March 2024), Donald Phillips Wahlang (since October 2023), Ugen Tashi (since July 2022), Nandita Hazarika (since October 2023), Bibekananda Acharya (since October 2023) and Anoop Kumar (since January 2021), plus 11 more. Venkata Suryalakshmi Narasimha Murthy Poduri is the managing director.
What is CIN of Nedfi?
The CIN of Nedfi is U65923AS1995GOI004529. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, AS is Assam, 1995 is the year it was registered, GOI is the company type and 004529 is its registration number.
When was Nedfi incorporated?
Nedfi was incorporated on 9 August 1995 with ROC Guwahati. That makes it more than 31 years old.
What is the registered address of Nedfi?
The registered office on MCA records is Nedfi House G.S. Road, Dispur, Guwahati, Assam - 781006.
What is the current status of Nedfi?
MCA shows Nedfi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nedfi?
You can post to its registered office at Nedfi House G.S. Road, Dispur, Guwahati, Assam - 781006 and use its website, https://nedfi.com.
What industry or business activity is Nedfi associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nedfi?
Paid-up capital is ₹100 crore and authorised capital is ₹500 crore, so about 20% of the authorised amount has been issued.
When did Nedfi last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nedfi?
Three charges against Nedfi are still open and one has been satisfied. Lenders named in the filings include Uco Bank, State Bank Of India and Sidbi.
Have any directors left Nedfi?
Yes, 63 former directors are on record. The most recent to leave were Devajit Khound (September 2023), Vincent Devassy (September 2023) and Bhaskar Jyoti Sarma (April 2023).
What is the turnover or revenue of Nedfi?
Based on filed financial statements, the revenue of Nedfi for FY 2024 was in the ₹100–500 Cr range. That is up 15.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nedfi?
For FY 2024, the net worth of Nedfi was in the ₹1000+ Cr range.
How can I get the financial details of Nedfi?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nedfi?
The website on record for Nedfi is https://nedfi.com.
Which company owns nedfi.com?
nedfi.com is the website listed for North Eastern Development Finance Corporation Limited in its company records.
Nedfi - is it listed or unlisted?
Nedfi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nedfi?
Nedfi is registered with ROC Guwahati.
What is the company classification of Nedfi?
MCA classifies Nedfi as: Public Limited Union Government Company.
Does Nedfi have subsidiaries?
Yes, 2 subsidiaries are on record for Nedfi.
Does Nedfi have GST registrations on file?
Yes, 8 active GST registrations are linked to Nedfi, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.