Nuphi - Company overview

Registered with ROC Mumbai I on 14 September 2017, Nuphi is an active private limited company that has been around for about 9 years.

2017-09-14 Mumbai, 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
₹10–50 Lakh
▲ 908.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 656.1%
FY 2022
EBITDA
₹10–50 Lakh
▲ 814.0%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 111.6%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 12.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2023-02-26 01:39:36
SATISFIED CHARGES
-
-

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

Health scores for Nuphi 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Nuphi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 September 2017, Nuphi is an active private limited company that has been around for about 9 years. The registered office is in Mumbai, Maharashtra.

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

It has four directors: Raj Kailash Totla, Manda Yogendra Joshi, Deepika Krishna Gopal Maheshwari and Rahul Vitthal Phad. The longest-serving is Raj Kailash Totla, on the board since 2017; the most recent to join is Rahul Vitthal Phad, appointed in May 2025. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1003,Sage Grove,Bldg No.6,Garden Groove Complex,Chikoowadi,Borivali West, Mumbai, Maharashtra - 400092
  • Website nuphi.trade
LinkedIn Twitter
Legal NameNuphi Technologies Private Limited
CIN / LLPINU74999MH2017PTC299738
Company No.299738
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-14
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nuphi (4) Current board members from MCA filings, including designation and appointment details.

R
Raj Kailash Totla
Director | Since 2017-09-14 | DIN: 07815896
M
Manda Yogendra Joshi
Director | Since 2017-09-14 | DIN: 07833603
D
Deepika Krishna Gopal Maheshwari
Additional Director | Since 2025-05-17 | DIN: 05138926
R
Rahul Vitthal Phad
Additional Director | Since 2025-05-17 | DIN: 11040566

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 908.3%
P&L ₹10–50 Lakh ▲ 656.1%
EBITDA ₹10–50 Lakh ▲ 814.0%
Net worth ₹1–10 Lakh ▲ 111.6%

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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 Nuphi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Nuphi 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.

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MSME Payment Delays by Nuphi 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 Nuphi 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 Nuphi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nuphi?
MCA does not publish an "owner" field. Nuphi is run by its directors, Raj Kailash Totla, Manda Yogendra Joshi, Deepika Krishna Gopal Maheshwari 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 Nuphi?
Nuphi has four current directors: Raj Kailash Totla (since September 2017), Manda Yogendra Joshi (since September 2017), Deepika Krishna Gopal Maheshwari (since May 2025) and Rahul Vitthal Phad (since May 2025).
What is CIN of Nuphi?
The CIN of Nuphi is U74999MH2017PTC299738. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 299738 is its registration number.
When was Nuphi incorporated?
Nuphi was incorporated on 14 September 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Nuphi?
The registered office on MCA records is 1003, Sage Grove, Bldg No.6, Garden Groove Complex, Chikoowadi, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Nuphi?
MCA shows Nuphi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nuphi?
You can post to its registered office at 1003, Sage Grove, Bldg No.6, Garden Groove Complex, Chikoowadi, Borivali West, Mumbai, Maharashtra - 400092 and use its website, https://nuphi.trade.
What industry or business activity is Nuphi 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 Nuphi?
Both authorised and paid-up capital are ₹2 lakh.
When did Nuphi last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nuphi?
MCA shows no charges registered against Nuphi, so no assets are pledged for a registered secured loan.
Have any directors left Nuphi?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Nuphi?
Based on filed financial statements, the revenue of Nuphi for FY 2022 was in the ₹10–50 Lakh range. That is up 908.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nuphi?
For FY 2022, the net worth of Nuphi was in the ₹1–10 Lakh range.
How can I get the financial details of Nuphi?
The latest accounts on record are for FY 2022. 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 Nuphi?
The website on record for Nuphi is https://nuphi.trade.
Which company owns nuphi.trade?
nuphi.trade is the website listed for Nuphi Technologies Private Limited in its company records.
Nuphi - is it listed or unlisted?
Nuphi 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 Nuphi?
Nuphi is registered with ROC Mumbai I.
What is the company classification of Nuphi?
MCA classifies Nuphi as: Private Limited Indian Non-Government Company.
Does Nuphi have GST registrations on file?
Yes, one active GST registration is linked to Nuphi.

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.