NAGINA INVESTMENTS AND FINANCE LIMITED
is a Public Company that was incorporated on 25 December 1975 with the Corporate Identification Number (CIN) L65993DL1975PLC008010. It has been in operation for 49 Years , 1 Month as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
NAGINA INVESTMENTS AND FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 12000000 and a paid-up capital of Rs. 12000000.
The main activity of NAGINA INVESTMENTS AND FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 008010 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1206, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
NAGINA INVESTMENTS AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NAGINA INVESTMENTS AND FINANCE LIMITED :
Anuj Sharma, Mullamuttil Thomas
Current status of NAGINA INVESTMENTS AND FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
008010
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
25 December 1975 View all Companies Registration with similar Date
Age of The Company :
49 Years , 1 Month
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 12000000
Paid up capital :
₹ 12000000
Number of Employees in NAGINA INVESTMENTS AND FINANCE LIMITED :
Login to Get information related to Number of employees in NAGINA INVESTMENTS AND FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06890713 | Anuj Sharma | Director | 08 April 2016 | View other directorships |
| 02878063 | Mullamuttil Thomas | Director | 08 April 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
1206, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, New Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NAGINA INVESTMENTS AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NAGINA INVESTMENTS AND FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70102DL2010PTC198030 | BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 1206, B,, Surya, Kiran, building, 19, Kasturba, Gandhi, Marg, New, Delhi, Central |
| U40107DL2010PTC202153 | SAINT TROPEZ ENERGY PRIVATE LIMITED | 1206, B,, Surya, Kiran, building, 19, Kasturba, Gandhi, Marg, New, Delhi, Central |
| U70102DL2010PTC202137 | IBIZA DEVELOPMENT PRIVATE LIMITED | 1206, B,, Surya, Kiran, building, 19, Kasturba, Gandhi, Marg, New, Delhi, Central |
| U52110DL1981PTC012597 | OSWAL EXPORTS PRIVATE LIMITED | 1206,Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, North |
| L51909DL1980PLC010435 | P C MEDIA SYSTEMS LIMITED | 1206,, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, Central |
| L65993DL1981PLC012592 | S K A HOLDINGS LIMITED | 1206,, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, DELHI, Central |
| L65910DL1982PLC013473 | RIVER FINANCE LIMITED | 1206,, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, Central |
| L92119DL1983PLC015115 | LUCKY STAR ENTERTAINMENT LIMITED | 1206,, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, DELHI, Central |
| U99999DL1983PTC015625 | CHAND CONTRACTORS PRIVATE LIMITED | 1206,, SURYA, KIRAN,, 19.,KASTURBA, GANDHI, MARG,, NEW |
| U24290DL2021PTC387053 | OPULENT BIOFUEL PRIVATE LIMITED | Flat, No., 201,, Surya, Kiran, Building, Kasturba, Gandhi, Marg,, New, Delhi, Delhi, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NAGINA INVESTMENTS AND FINANCE LIMITED | DL | 110001 | 1206, Surya, Kiran, Building, 19, Kasturba, Gandhi, Marg, Delhi, New |