Nichecorpfinance - Company overview

Nichecorpfinance (legal name: Niche Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Go…

1989-10-13 Borivali West, Maharashtra 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
▲ 60.5%
FY 2025
PROFIT / LOSS
₹5–10 Cr
▼ -28.4%
FY 2025
EBITDA
₹10–25 Cr
▼ -19.7%
FY 2025
NET WORTH
₹100–500 Cr
▲ 5.8%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 0.7%
FY 2025
OPEN CHARGES
2
-8.05 cr
PAID-UP CAPITAL
53.50 cr
AUTHORISED CAPITAL
54.00 cr
COMPANY AGE
36 Years 11 Months
since 1989-10-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
ACTIVE GST
1
Updated: 2023-12-07 12:50:03
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
8.05 cr

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

Health scores for Nichecorpfinance 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (90) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nichecorpfinance Company identity, industry, contact, and registration details from MCA and company records.

Nichecorpfinance (legal name: Niche Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1989PTC053884). Business overview includes Financial Services (NBFC), incorporated on October 13, 1989 (37+ years old), based in Borivali West. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Office No. 01 Mitasu Enclave Chsl,, Borivali West, Maharashtra - 400092
Name History
Legal NameNiche Financial Services Private Limited
CIN / LLPINU65993MH1989PTC053884
Company No.053884
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-10-13
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nichecorpfinance (7) Current board members from MCA filings, including designation and appointment details.

D
Devang Rohit Shah
Director | Since 1994-08-13 | DIN: 00232606
V
Vinit Kishorchandra Parikh
Director | Since 2011-07-04 | DIN: 01461830
D
Divyesh Dinesh Parikh
Director | Since 2012-01-10 | DIN: 00532857
N
Nirad Dhirajlal Mehta
Director | Since 1993-12-06 | DIN: 00272875
M
Maitry Devang Shah
Director | Since 1993-12-06 | DIN: 00622825
H
Hitendra Sankalchand Nayee
Director | Since 2023-06-26 | DIN: 00532541

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 60.5%
P&L ₹5–10 Cr ▼ -28.4%
EBITDA ₹10–25 Cr ▼ -19.7%
Net worth ₹100–500 Cr ▲ 5.8%

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

Kotak Mahindra Bank Limited : 5.65 cr
Icici Bank Limited : 2.40 cr
Open Charges: 2 Satisfied Charges: 3
Open -8.05 cr
Satisfied 8.05 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 07 Aug 2009
 2.90 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 31 Jul 2006
 2.75 cr Closed
Icici Bank Limited
Creation Date: 26 Apr 2006
 2.40 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Nichecorpfinance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaryan Build Projects Llp 1 Shared Director
Aaryan Buildspace Llp 1 Shared Director
Aaryan Edifice Llp 1 Shared Director
Aaryavart Build Projects Llp 1 Shared Director
Aayurvigyaan Exports Llp 1 Shared Director
Acuvision Asset Reconstruction Private Limited 1 Shared Director
Affiliates Management Resources Private Limited 1 Shared Director
Alpine Corporate Advisors Private Limited 1 Shared Director
Artham Advisory Services Private Limited 1 Shared Director
Barabanki Energy Limited 1 Shared Director
Char-Nakya Partners Llp 1 Shared Director
Demelza Properties Private Limited 1 Shared Director
Education For Endurance Private Limited 1 Shared Director
Ekaiva Technologies Private Limited 1 Shared Director
Friendly Financial Services Pvt Ltd 1 Shared Director
India Real Estates Private Limited 1 Shared Director
Mnv Realty Private Limited 1 Shared Director
Neminath Portfolio Management Services Private Limited 1 Shared Director
Nischal Consultancy Private Limited 1 Shared Director
Novo Corporate Advisors Private Limited 1 Shared Director
Prime Advisory Services Llp 1 Shared Director
Puja Agencies Pvt Ltd 1 Shared Director
Talk Sales And Marketing Private Limited 1 Shared Director
Triaxis Global Venture Private Limited 1 Shared Director
Trishakti Power Private Limited 1 Shared Director
Trn Mines And Minerals Private Limited 1 Shared Director
Vandana Foundation 1 Shared Director
Verge Advisors Llp 1 Shared Director

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

12 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 Nichecorpfinance 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

GST Compliance of Nichecorpfinance 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 Nichecorpfinance 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 Nichecorpfinance 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 Nichecorpfinance 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 Nichecorpfinance 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 Nichecorpfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nichecorpfinance?
The Corporate Identification Number (CIN) for Nichecorpfinance is U65993MH1989PTC053884. 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 053884 as per MCA.
When was Nichecorpfinance incorporated?
Nichecorpfinance was incorporated 36 years 11 months ago on 13 Oct 1989.
Who are the current board members and directors of Nichecorpfinance?
Nichecorpfinance shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nichecorpfinance?
Nichecorpfinance is registered in Borivali West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nichecorpfinance?
Nichecorpfinance ROC code is Roc Mumbai.
What is the company classification of Nichecorpfinance?
Nichecorpfinance is classified as Private Limited Indian Non-Government Company.
Nichecorpfinance - is it listed or unlisted?
Nichecorpfinance is a Unlisted company.
Does Nichecorpfinance have subsidiaries?
Nichecorpfinance has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Nichecorpfinance?
Nichecorpfinance is currently Active and registered in Borivali West, Maharashtra, India.
What industry or business activity is Nichecorpfinance associated with?
Nichecorpfinance lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Nichecorpfinance have GST registrations on file?
Nichecorpfinance shows 1 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 Nichecorpfinance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nichecorpfinance.
What is the turnover or revenue of Nichecorpfinance?
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 Nichecorpfinance?
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.