IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

NSIL FINANCE LIMITED

CIN : U65921MP1995PLC009355
|
ROC : RoC-Gwalior
Amalgamated
Last Updated On : 14-04-2023
CINU65921MP1995PLC009355
Company NameNSIL FINANCE LIMITED
ROC CodeRoC-Gwalior
Registration Number009355
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,05,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-04-1995
Registered Address401-MAHAKOSH HOUSE 75,SOUTH TUKOGANJ, Indore. MP 000000 IN
Email Idrocmahakosh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03554350GYAN CHAND SHARMA01-06-2011
06734318ANIL SHRIVASTAVA24-01-2014
07079410MANOJ KUMAR PAL02-02-2015
NSIL FINANCE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-04-1995. Its Corporate Identification Number (CIN) is U65921MP1995PLC009355, and it carries the registration number 009355. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, NSIL FINANCE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,05,00,000. 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 401-MAHAKOSH HOUSE 75,SOUTH TUKOGANJ, Indore. MP 000000 IN. Correspondence or inquiries may be sent to the official email address, rocmahakosh@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 NSIL FINANCE LIMITED?
    401-MAHAKOSH HOUSE 75,SOUTH TUKOGANJ, Indore. MP 000000 IN
  • Who are the owners / directors of NSIL FINANCE LIMITED?
    • GYAN CHAND SHARMA
    • ANIL SHRIVASTAVA
    • MANOJ KUMAR PAL
  • How can I contact NSIL FINANCE LIMITED?
  • When was NSIL FINANCE LIMITED established?
    It was founded on 27-04-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-48,67,200
MGT-78,46,200
Total Penalty17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)1,71,340

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.