Nikhil Fincom Pvt Ltd - Company overview

Nikhil Fincom Pvt Ltd was incorporated on 4 August 1995 and is registered with ROC Kolkata.

1995-08-04 Kolkata, West Bengal 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹50 Lakh–1 Cr
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.72 cr
AUTHORISED CAPITAL
3.75 cr
COMPANY AGE
31 Years 2 Months
since 1995-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Nikhil Fincom Pvt Ltd 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Nikhil Fincom Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nikhil Fincom Pvt Ltd was incorporated on 4 August 1995 and is registered with ROC Kolkata. It is an active private limited company, now more than 31 years old. Its registered office is at Park Center 24 Park Street, 2Nd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Sumitra Tulsiyan and Vrinda Tulsiyan - were all appointed on 15 May 2006. One former director, Subhash Chand Barjatya, left in October 2009.

Paid-up capital stands at ₹3.72 crore out of ₹3.75 crore authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Park Center 24 Park Street , 2Nd Floor, Kolkata, West Bengal - 700016
Legal NameNikhil Fincom Pvt Ltd
CIN / LLPINU67120WB1995PTC073359
Company No.073359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-04
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nikhil Fincom Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sumitra Tulsiyan
Director | Since 2006-05-15 | DIN: 01099854
V
Vrinda Tulsiyan
Director | Since 2006-05-15 | DIN: 01273057

Financial Performance of Nikhil Fincom Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹50 Lakh–1 Cr
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

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

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

Financial Ratios of Nikhil Fincom Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nikhil Fincom Pvt Ltd 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 Nikhil Fincom Pvt Ltd 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

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MSME Payment Delays by Nikhil Fincom Pvt Ltd 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 Nikhil Fincom Pvt Ltd 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.

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Frequently Asked Questions about Nikhil Fincom Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nikhil Fincom Pvt Ltd?
MCA does not publish an "owner" field. Nikhil Fincom Pvt Ltd is run by its directors, Sumitra Tulsiyan and Vrinda Tulsiyan. 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 Nikhil Fincom Pvt Ltd?
Nikhil Fincom Pvt Ltd has two current directors: Sumitra Tulsiyan (since May 2006) and Vrinda Tulsiyan (since May 2006).
What is CIN of Nikhil Fincom Pvt Ltd?
The CIN of Nikhil Fincom Pvt Ltd is U67120WB1995PTC073359. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 073359 is its registration number.
When was Nikhil Fincom Pvt Ltd incorporated?
Nikhil Fincom Pvt Ltd was incorporated on 4 August 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Nikhil Fincom Pvt Ltd?
The registered office on MCA records is Park Center 24 Park Street, 2Nd Floor, Kolkata, West Bengal - 700016.
What is the current status of Nikhil Fincom Pvt Ltd?
MCA shows Nikhil Fincom Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nikhil Fincom Pvt Ltd?
You can post to its registered office at Park Center 24 Park Street, 2Nd Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Nikhil Fincom Pvt Ltd associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Nikhil Fincom Pvt Ltd?
Paid-up capital is ₹3.72 crore and authorised capital is ₹3.75 crore, so about 99% of the authorised amount has been issued.
When did Nikhil Fincom Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nikhil Fincom Pvt Ltd?
MCA shows no charges registered against Nikhil Fincom Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nikhil Fincom Pvt Ltd?
Yes, one former director is on record. Subhash Chand Barjatya (October 2009) left.
What is the turnover or revenue of Nikhil Fincom Pvt Ltd?
Based on filed financial statements, the revenue of Nikhil Fincom Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nikhil Fincom Pvt Ltd?
For FY 2017, the net worth of Nikhil Fincom Pvt Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Nikhil Fincom Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nikhil Fincom Pvt Ltd - is it listed or unlisted?
Nikhil Fincom Pvt Ltd 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 Nikhil Fincom Pvt Ltd?
Nikhil Fincom Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Nikhil Fincom Pvt Ltd?
MCA classifies Nikhil Fincom Pvt Ltd 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.