Niftech Global Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 9 June 2016, Niftech Global Private Limited is an active private limited company that has been aroun…

2016-06-09 Ghaziabad, Uttar Pradesh 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
₹50–100 Cr
▲ 735.2%
FY 2019
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -894.4%
FY 2019
EBITDA
Loss · ₹1–5 Cr
▼ -894.4%
FY 2019
NET WORTH
Loss · ₹1–5 Cr
▼ -592.2%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -1.7%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
10 Years 4 Months
since 2016-06-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Niftech Global Private Limited 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ASHOK 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 Niftech Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 9 June 2016, Niftech Global Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Rtf 71, Royal Tower Mkt Shipra Sun City, Indirapuram, Ghaziabad, Uttar Pradesh.

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

It has four directors: Ashok, Dharm Pal, Chandrakiran Singh and Ashok Kumar. The longest-serving is Dharm Pal, on the board since 2016; the most recent to join is Ashok Kumar, appointed in May 2018. One former director, Sushma, left in April 2020.

₹50 lakh of its ₹1 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Rtf 71, Royal Tower Mkt Shipra Sun City, Indirapuram, Ghaziabad, Uttar Pradesh - 201001
  • Website niftechglobal.com
Legal NameNiftech Global Private Limited
CIN / LLPINU74999UP2016PTC083950
Company No.083950
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niftech Global Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2018-05-28 | DIN: 08130424
D
Director | Since 2016-06-09 | DIN: 06612424
C
Director | Since 2018-05-28 | DIN: 08130401
A
Director | Since 2018-05-28 | DIN: 08130429

Financial Performance of Niftech Global Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹50–100 Cr ▲ 735.2%
P&L Loss · ₹1–5 Cr ▼ -894.4%
EBITDA Loss · ₹1–5 Cr ▼ -894.4%
Net worth Loss · ₹1–5 Cr ▼ -592.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Niftech Global Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Niftech Global Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Niftech Global Private Limited 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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MCA Filings & Documents of Niftech Global Private Limited 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

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Frequently Asked Questions about Niftech Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niftech Global Private Limited?
MCA does not publish an "owner" field. Niftech Global Private Limited is run by its directors, Ashok, Dharm Pal, Chandrakiran Singh and one other. 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 Niftech Global Private Limited?
Niftech Global Private Limited has four current directors: Ashok (since May 2018), Dharm Pal (since June 2016), Chandrakiran Singh (since May 2018) and Ashok Kumar (since May 2018).
What is CIN of Niftech Global Private Limited?
The CIN of Niftech Global Private Limited is U74999UP2016PTC083950. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 083950 is its registration number.
When was Niftech Global Private Limited incorporated?
Niftech Global Private Limited was incorporated on 9 June 2016 with ROC Uttar Pradesh Ii. That makes it about 10 years old.
What is the registered address of Niftech Global Private Limited?
The registered office on MCA records is Rtf 71, Royal Tower Mkt Shipra Sun City, Indirapuram, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Niftech Global Private Limited?
MCA shows Niftech Global Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Niftech Global Private Limited?
You can post to its registered office at Rtf 71, Royal Tower Mkt Shipra Sun City, Indirapuram, Ghaziabad, Uttar Pradesh - 201001 and use its website, https://niftechglobal.com.
What industry or business activity is Niftech Global Private Limited 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 Niftech Global Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹1 crore, so about 50% of the authorised amount has been issued.
When did Niftech Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Niftech Global Private Limited?
MCA shows no charges registered against Niftech Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Niftech Global Private Limited?
Yes, one former director is on record. Sushma (April 2020) left.
What is the turnover or revenue of Niftech Global Private Limited?
Based on filed financial statements, the revenue of Niftech Global Private Limited for FY 2019 was in the ₹50–100 Cr range. That is up 735.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Niftech Global Private Limited?
For FY 2019, the net worth of Niftech Global Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Niftech Global Private Limited?
The latest accounts on record are for FY 2019. 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 Niftech Global Private Limited?
The website on record for Niftech Global Private Limited is https://niftechglobal.com.
Which company owns niftechglobal.com?
niftechglobal.com is the website listed for Niftech Global Private Limited in its company records.
Niftech Global Private Limited - is it listed or unlisted?
Niftech Global Private Limited 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 Niftech Global Private Limited?
Niftech Global Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Niftech Global Private Limited?
MCA classifies Niftech Global Private Limited as: Private Limited Indian Non-Government Company.

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.