Naini Capital Limited

Provides financial services and operates as a core investment company.

1986 | Udham Singh Nagar, Uttarakhand (India) | Active
Last Updated: January 14, 2025

Naini Capital Profile

Key Indicators

  • Authorised Capital ₹ 7.10 Cr
  • Paid Up Capital ₹ 6.71 Cr
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 5101.80%
  • Profit Growth -970.46%
  • Ebitda 318.95%
  • Net Worth 333.24%
  • Total Assets 328.14%

About Naini Capital

Naini Capital Limited (NCL) is a Public Limited Indian Non-Government Company incorporated in India on 01 April 1986 and has a history of 38 years and ten months. Its registered office is in Udham Singh Nagar, Uttarakhand, India.

The Corporate was formerly known as Naini Holding Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.10 Cr and a paid-up capital of Rs 6.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pawan Agarwal, Mayank Agarwal, Pradeep Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Udham Singh Nagar, Uttarakhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UR1986PLC007803

  • Company No.

    007803

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Uttarakhand

Industry

Financial Services

Who are the key members and board of directors at Naini Capital?

Board Members (4)

Name Designation Appointment Date Status
Pawan Agarwal Country flag representing In Director 04-Jan-2022 Current
Mayank Agarwal Country flag representing In Director 06-Aug-2006 Current
Pradeep Agarwal Country flag representing In Director 28-Sep-2002 Current
Naveen Agarwal Country flag representing In Director 06-Aug-2006 Current

Financial Performance of Naini Capital.

Naini Capital Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 5101.8% increase. The company also saw a substantial fall in profitability, with a 970.46% decrease in profit. The company's net worth Soared by an impressive increase of 333.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
5101.80%
Revenue from Operations
Total Assets
328.14%
Profit or Loss
-970.46%
Net Worth
333.24%
EBITDA
318.95%

What is the Ownership and Shareholding Structure of Naini Capital?

In 2022, Naini Capital had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Naini Capital?

Unlock and access historical data on people associated with Naini Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naini Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naini Capital's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Naini Capital

Recent activity within the organization

  • Annual General Meeting

    Naini Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Naini Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.

    31 Mar 2024

  • Director Appointment

    Pawan Agarwal was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 3 years 28 days .

    04 Jan 2022

  • Director Appointment

    Mayank Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2006 & has been associated with this company since 18 years 5 months .

    06 Aug 2006

  • Director Appointment

    Naveen Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2006 & has been associated with this company since 18 years 5 months .

    06 Aug 2006

  • Director Appointment

    Pradeep Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Sep 2002 & has been associated with this company since 22 years 4 months .

    28 Sep 2002

Frequently asked questions

  • Naini Capital Limited was incorporated on 01 Apr 1986.

  • The authorized share capital of Naini Capital Limited is ₹ 7.10 Cr and paid-up capital is ₹ 6.71 Cr.

  • Currently 4 directors are associated with Naini Capital Limited.

    • Pawan Agarwal
    • Mayank Agarwal
    • Pradeep Kumar Agarwal
    • Naveen Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naini Capital Limited is Station Road Opposite Radhey Shyam Building India, Kashipur, Uttarakhand, 244713.

  • The corporate identification number (CIN) of Naini Capital Limited is U67120UR1986PLC007803 and the company number is 007803 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Naini Capital Limited has risen by 5101.80%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Naini Capital Limited has experienced an upsurge of 333.24%.

  • The most recent Balance Sheet for Naini Capital Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC