Nabeela Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 05-12-2024
- Paid Up Capital ₹ 0.10 M
as on 05-12-2024
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Nabeela Finvest
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 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shyam Malpani and Sunita Malpani serve as directors at the Company.
- CIN/LLPIN
U65990MH1996PTC097216
- Company No.
097216
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Nabeela Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Malpani  | Director | 13-Feb-1996 | Current |
| Shyam Malpani | Director | 13-Feb-1996 | Current |
Financial Performance and Corporate Structure Insights of Nabeela Finvest.
Nabeela Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nabeela Finvest?
In 2017, Nabeela Finvest 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.
Related Corporates (Common Directorship)
Malpani And Associates Private LimitedActive 22 years 10 monthsShyam Malpani and Sunita Malpani are mutual person
Jai Shri Karnee Mata Investments Consultancy Services Private LimitedActive 14 years 4 monthsShyam Malpani and Sunita Malpani are mutual person
- Oriana Finvest Private LimitedActive 28 years 9 months
Shyam Malpani and Sunita Malpani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nabeela Finvest?
Unlock and access historical data on people associated with Nabeela Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nabeela Finvest, 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 Nabeela Finvest's trajectory.
Rating
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
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.
