Nedfi - Company overview

Nedfi (legal name: North Eastern Development Finance Corporation Limited) is an MCA-registered Indian company: a Public Limited Union Govern…

1995-08-09 Guwahati, Assam Active Unlisted Active Compliant
Connect MCP
NE Nedfi

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 1 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
-
-

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 (50), financial health (95), director (30) and company-foundation signals.
  • Operating for 31+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Nedfi (legal name: North Eastern Development Finance Corporation Limited) 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), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

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 (10) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2022-07-21 | DIN: 06898202
N
Director | Since 2023-10-12 | DIN: 10349292
B
Nominee Director | Since 2023-10-11 | DIN: 10349293
A
Director | Since 2021-01-20 | DIN: 09036480
K
Director | Since 2023-04-29 | DIN: 08848597
V
Veekash Kumar Agarwal
Company Secretary | Since 2015-12-01 | AEZPA1007J

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%

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
Sidbi : 100.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 300.00 cr
Satisfied 0
LenderAmountStatus
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 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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nedfi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 31 years 1 month ago on 09 Aug 1995.
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?
Nedfi is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.