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NILACHAL FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67190AS2010PTC009651
|
ROC : RoC-Shillong
Active
Last Updated On : 01-01-2023
CINU67190AS2010PTC009651
Company NameNILACHAL FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Shillong
Registration Number009651
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,94,90,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-2010
Registered AddressExpress Complex Dr. B. Baruah Road Guwahati AS 781007 IN
Email Idnilachalfinancial@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00549285JITENDRA NEWATIA22-01-2010
00549290SEEMA NEWATIA22-01-2010
03140273NAVIN HARLALKA17-01-2014
NILACHAL FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-2010. Its Corporate Identification Number (CIN) is U67190AS2010PTC009651, and it carries the registration number 009651. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NILACHAL FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,94,90,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Express Complex Dr. B. Baruah Road Guwahati AS 781007 IN. Correspondence or inquiries may be sent to the official email address, nilachalfinancial@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NILACHAL FINANCIAL SERVICES PRIVATE LIMITED?
    Express Complex Dr. B. Baruah Road Guwahati AS 781007 IN
  • Who are the owners / directors of NILACHAL FINANCIAL SERVICES PRIVATE LIMITED?
    • JITENDRA NEWATIA
    • SEEMA NEWATIA
    • NAVIN HARLALKA
  • How can I contact NILACHAL FINANCIAL SERVICES PRIVATE LIMITED?
    nilachalfinancial@gmail.com
  • When was NILACHAL FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 22-01-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.