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Key Metrics
AUTHORISED CAPITAL
500.00 cr
PAID-UP CAPITAL
100.00 cr
COMPANY AGE
30 Years 10 Months
since 1995-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
3
300.00 cr
SATISFIED CHARGES
-
-
ACTIVE GST
8
Updated: 2025-01-04 17:33:32
Company Health Scores
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 (50), financial health (95), director (30) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Moderate
50/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
High risk
30/100
Board strength, DIN status and churn.
- 10 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
Nedfi is an MCA-registered Indian company: a Public Limited Union Government Company (CIN U65923AS1995GOI004529). Business overview includes Financial Services (NBFC), incorporated on August 09, 1995 (31+ years old), headquartered in Guwahati, Assam, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location Nedfi House G.S. Road, Dispur, Guwahati, Assam - 781006
- Website nedfi.com
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
Financial Performance of Nedfi
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Nedfi (10)
V
Veekash Kumar Agarwal
Charges of Nedfi
State Bank Of India : 395.72 cr
Uco Bank : 150.00 cr
Sidbi : 100.00 cr
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Uco Bank
Creation Date: 05 Dec 2025
|
150.00 cr | Open |
|
State Bank Of India
Creation Date: 08 Oct 2024
|
395.72 cr | Open |
|
Sidbi
Creation Date: 30 Mar 2023
|
100.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nedfi
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nedfi
What is CIN of Nedfi?
The Corporate Identification Number (CIN) for Nedfi is U65923AS1995GOI004529. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004529 as per MCA.
When was Nedfi incorporated?
Nedfi was incorporated 30 years 10 months ago on 09 Aug 1995.
What is paid-up capital and authorised share capital of Nedfi?
The paid-up capital of Nedfi is ₹ 1,000,000,070.00 and authorised share capital is ₹ 5,000,000,000.00.
Who are the current board members and directors of Nedfi?
Nedfi shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nedfi?
As per Ministry of Corporate Affairs (MCA), the registered address of Nedfi is Nedfi House G.S. Road, Dispur, Guwahati, Assam, 781006, India.
What is the official website of Nedfi?
The official website of Nedfi is https://nedfi.com.
What is the ROC code of Nedfi?
Nedfi ROC code is Roc Guwahati.
What is the company classification of Nedfi?
Nedfi is classified as Public Limited Union Government Company.
Nedfi - is it listed or unlisted?
Nedfi is a Unlisted company.
Does Nedfi have subsidiaries?
Nedfi has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Nedfi?
Nedfi is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Nedfi associated with?
Nedfi lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Nedfi have GST registrations on file?
Nedfi shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Nedfi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nedfi.
How do I contact Nedfi?
Use the official website at https://nedfi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nedfi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nedfi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
