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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Niyogin Fintech has informed BSE about a case filed at the NCLT Bengaluru Bench where it is named as one of the parties (inter alios). The application (IA(I.B.C) 251/2025) was filed by the Interim Resolution Professional of Shapos Services Pvt Ltd under Sections 43, 44, and 60(5) of the Insolvency and Bankruptcy Code, 2016, alleging that certain payments made by Shapos Services constitute preferential transactions. The quantum of the claim is about ₹4.94 crore (INR 4,93,76,301). The company has stated financial implications are not determinable at this stage. The intimation to the stock exchange was delayed because the physical copy from NCLT was received late and the company needed time to consult its lawyers.
This is an early-stage legal disclosure where Niyogin is named as a respondent in a preferential transaction case linked to a third-party insolvency. Investors should monitor the case's progress, as an adverse ruling could result in a financial liability of up to roughly ₹4.94 crore, though the company currently says the impact cannot be estimated. The delayed disclosure may also raise short-term governance concerns.