National Investment And Infrastructure Fund Limited - Company overview

Registered with ROC Delhi Ii on 28 November 2015, Niif is an active public limited company that has been around for about 10 years.

2015-11-28 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 29.6%
FY 2024
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -462.2%
FY 2024
EBITDA
₹10–25 Cr
▲ 92.8%
FY 2024
NET WORTH
₹100–500 Cr
▼ -10.3%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▲ 13.1%
FY 2024
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.45 Lakh
AUTHORISED CAPITAL
15.17 cr
COMPANY AGE
10 Years 11 Months
since 2015-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
2
Updated: 2024-11-21 14:23:58
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Niif 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 15 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 Niif Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 28 November 2015, Niif is an active public limited company that has been around for about 10 years. Its registered office is at Hindustan Times House, 3Rd Floor, 18 - 20 Kasturba Gandhi Marg, New Delhi, Delhi.

Its filings describe the main line of business as fund Management Services, which made up 100% of turnover.

It has 15 directors: Ishaat Hussain, Martin Michael Adams, Teresa Clare Barger and 12 others. The longest-serving is Deepak Shantilal Parekh, on the board since 2018; the most recent to join is Atul Dhawan, appointed in March 2026. Sanjiv Aggarwal is the managing director. 21 former directors are on record; the most recent to leave was Ekta Agarwal in February 2024. The same directors also sit on the board of Aga Khan Rural Support Programme (India).

Paid-up capital is ₹51.45 lakh against an authorised ₹15.17 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Hindustan Times House, 3Rd Floor, 18 - 20 Kasturba Gandhi Marg, New Delhi, Delhi - 110001
  • Website niifindia.in
Legal NameNational Investment And Infrastructure Fund Limited
CIN / LLPINU74900DL2015PLC287894
Company No.287894
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-11-28
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niif (15) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 2025-05-17 | DIN: 00027891
M
Nominee Director | Since 2021-03-02 | DIN: 09044923
T
Director | Since 2020-03-13 | DIN: 08696312
A
Nominee Director | Since 2025-11-04 | DIN: 08747032
D
Nominee Director | Since 2023-02-15 | DIN: 09804007
S
Nominee Director | Since 2019-01-23 | DIN: 01260274

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 29.6%
P&L Loss · ₹25–50 Cr ▼ -462.2%
EBITDA ₹10–25 Cr ▲ 92.8%
Net worth ₹100–500 Cr ▼ -10.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

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

Financial Ratios of Niif 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Niif 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Niif 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Niif 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Niif 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Niif Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niif?
MCA does not publish an "owner" field. Niif is run by its directors, Ishaat Hussain, Martin Michael Adams, Teresa Clare Barger and 12 others, with Sanjiv Aggarwal 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 Niif?
Niif has 15 current directors: Ishaat Hussain (since May 2025), Martin Michael Adams (since March 2021), Teresa Clare Barger (since March 2020), Amit Singla (since November 2025), Debapratim Hajara (since February 2023) and Sanjay Vijay Bhandarkar (since January 2019), plus 9 more. Sanjiv Aggarwal is the managing director.
What is CIN of Niif?
The CIN of Niif is U74900DL2015PLC287894. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PLC is the company type and 287894 is its registration number.
When was Niif incorporated?
Niif was incorporated on 28 November 2015 with ROC Delhi Ii. That makes it about 10 years old.
What is the registered address of Niif?
The registered office on MCA records is Hindustan Times House, 3Rd Floor, 18 - 20 Kasturba Gandhi Marg, New Delhi, Delhi - 110001.
What is the current status of Niif?
MCA shows Niif as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Niif?
You can post to its registered office at Hindustan Times House, 3Rd Floor, 18 - 20 Kasturba Gandhi Marg, New Delhi, Delhi - 110001 and use its website, https://niifindia.in.
What industry or business activity is Niif associated with?
Its MCA filings list the main business as fund Management Services (100% of turnover).
What is paid-up capital and authorised share capital of Niif?
Paid-up capital is ₹51.45 lakh, a small fraction of its ₹15.17 crore authorised capital.
When did Niif 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 Niif?
MCA shows no charges registered against Niif, so no assets are pledged for a registered secured loan.
Have any directors left Niif?
Yes, 21 former directors are on record. The most recent to leave were Ekta Agarwal (February 2024), Rajiv Dhar (May 2023) and Rajeev Saksena (September 2022).
Which companies share directors with Niif?
Aga Khan Rural Support Programme (India) shares at least one director with Niif.
What is the turnover or revenue of Niif?
Based on filed financial statements, the revenue of Niif for FY 2024 was in the ₹100–500 Cr range. That is up 29.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Niif?
For FY 2024, the net worth of Niif was in the ₹100–500 Cr range.
How can I get the financial details of Niif?
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 Niif?
The website on record for Niif is https://niifindia.in.
Which company owns niifindia.in?
niifindia.in is the website listed for National Investment And Infrastructure Fund Limited in its company records.
Niif - is it listed or unlisted?
Niif 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 Niif?
Niif is registered with ROC Delhi Ii.
What is the company classification of Niif?
MCA classifies Niif as: Public Limited Indian Non-Government Company.
Does Niif have GST registrations on file?
Yes, 2 active GST registrations are linked to Niif, 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.