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Nilkanth Fincon PVT Ltd

U65923WB1992PTC054595ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nilkanth Fincon PVT Ltd is a Private Non-govt company company incorporated in 1992 and based in West Bengal, India. Nilkanth Fincon PVT Ltd operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹2.65 Cr and paid-up capital of ₹2.64 Cr. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹5.58 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-5.58 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.64 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
West Bengal
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.65 Cr
Paid-up Capital
₹2.64 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
91, NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
91, NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Mar 1992 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
2.5y · Gurugram · DIN 1312546
SI
Suresh Iyer
Managing Director
3.8y · Gurugram · DIN 4750863
Get the full board of directors

Directors, DINs & appointment history for Nilkanth Fincon PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nilkanth Fincon PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
474514590State Bank of India(Bank)₹19.50 Cr19 Sep 2019Open
282814844Axis Bank Ltd(Bank)₹19.63 Cr04 Jul 2022Open
268336928Kotak Mahindra Bank Ltd(Bank)₹2.22 Cr27 Jan 2023Open
431896722Axis Bank Ltd(Bank)₹4.45 Cr27 Jan 2021Satisfied
365468822ICICI Bank Ltd(Bank)₹3.80 Cr19 Sep 2022Open
863309207Axis Bank Ltd(Bank)₹10.47 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nilkanth Fincon PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹89.44 Cr-1.1%-3.9%+5.9%
Profit after Tax₹2.42 Cr-1.0%-1.4%+5.5%
Net Worth₹34.26 Cr+29.5%+13.2%+8.5%
Employees369+32.9%-0.0%-2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Nilkanth Fincon PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-0.23%-0.23%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,42,12,77156.11%
Institutional Investors357,39,50013.30%
Public & Others371,31,97,65930.59%
See the full shareholding pattern

Promoter, institutional & public holding for Nilkanth Fincon PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Oct 2012
Rathinam appointed as Director
03 Mar 1992
Company incorporated
Nilkanth Fincon PVT Ltd registered with RoC-Kolkata; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nilkanth Fincon PVT Ltd

When was Nilkanth Fincon PVT Ltd incorporated?
Nilkanth Fincon PVT Ltd was incorporated in 1992 (around 03 Mar 1992). Its CIN is U65923WB1992PTC054595 and it is registered with RoC-Kolkata.
Where is Nilkanth Fincon PVT Ltd located?
Nilkanth Fincon PVT Ltd is headquartered in West Bengal, at: 91, NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN .
What sector does Nilkanth Fincon PVT Ltd operate in?
Nilkanth Fincon PVT Ltd operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Nilkanth Fincon PVT Ltd?
Director details for Nilkanth Fincon PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nilkanth Fincon PVT Ltd?
Nilkanth Fincon PVT Ltd has authorized capital of ₹2.65 Cr and paid-up capital of ₹2.64 Cr.
Does Nilkanth Fincon PVT Ltd have any open charges?
Nilkanth Fincon PVT Ltd has no open MCA-registered charges on record.
What is Nilkanth Fincon PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nilkanth Fincon PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.