Nipun Securities Limited - Company overview

Nipun Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC065040). Bu…

1995-02-03 New Delhi, Delhi Active Unlisted Active Compliant
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NS Nipun Securities Limited

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

REVENUE
₹50 Lakh–1 Cr
▼ -12.1%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -76.8%
FY 2021
EBITDA
₹10–50 Lakh
▼ -38.0%
FY 2021
NET WORTH
₹5–10 Cr
▲ 0.8%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -12.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.09 cr
AUTHORISED CAPITAL
3.25 cr
COMPANY AGE
31 Years 7 Months
since 1995-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 20:09:12
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 Nipun Securities 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nipun Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Nipun Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC065040). Business overview includes Financial Services (NBFC), incorporated on February 03, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location C - 55 Ist Floor Preet Vihar, New Delhi, Delhi - 110092
Legal NameNipun Securities Limited
CIN / LLPINU74899DL1995PLC065040
Company No.065040
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nipun Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2015-12-18 | DIN: 00435447
N
Director | Since 2022-05-11 | DIN: 00269677
M
Director | Since 2013-09-25 | DIN: 06436103

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

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -12.1%
P&L ₹1–10 Lakh ▼ -76.8%
EBITDA ₹10–50 Lakh ▼ -38.0%
Net worth ₹5–10 Cr ▲ 0.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

9 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 Nipun Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Nipun Securities Limited 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 Nipun Securities Limited 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 Nipun Securities 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

MCA Filings & Documents of Nipun Securities 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
Frequently Asked Questions about Nipun Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nipun Securities Limited?
The Corporate Identification Number (CIN) for Nipun Securities Limited is U74899DL1995PLC065040. 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 065040 as per MCA.
When was Nipun Securities Limited incorporated?
Nipun Securities Limited was incorporated 31 years 7 months ago on 03 Feb 1995.
Who are the current board members and directors of Nipun Securities Limited?
Nipun Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nipun Securities Limited?
Nipun Securities Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Nipun Securities Limited?
Nipun Securities Limited ROC code is Roc Delhi.
What is the company classification of Nipun Securities Limited?
Nipun Securities Limited is classified as Public Limited Indian Non-Government Company.
Nipun Securities Limited - is it listed or unlisted?
Nipun Securities Limited is a Unlisted company.
What is the current status of Nipun Securities Limited?
Nipun Securities Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Nipun Securities Limited associated with?
Nipun Securities Limited lists activity aligned with: Financial Services - NBFC - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Nipun Securities Limited have GST registrations on file?
Nipun Securities Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nipun Securities Limited?
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 Nipun Securities Limited?
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.