Nabeela Finvest Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nabeela Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Nabeela Finvest

Nabeela Finvest Private Limited (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1996 and has a history of 29 years and one month. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Nabeela Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Malpani Country flag representing In Director 13-Feb-1996Current
Shyam Malpani Country flag representing In Director 13-Feb-1996Current

Financial Performance 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%.

Nabeela Finvest revenue growth over time
Nabeela Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

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.

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 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.

Employee growth trends for Nabeela Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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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

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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 Nabeela Finvest

Recent activity within the organization

  • Annual General Meeting

    Nabeela Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nabeela Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shyam Radhakishan Malpani was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 29 years 1 month .

  • Director Appointment

    Sunita Shyam Malpani was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 29 years 1 month .

  • Company Incorporation

    Nabeela Finvest Private Limited was registered on 13 Feb 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nabeela Finvest Private Limited?

    Nabeela Finvest Private Limited was incorporated on 13 Feb 1996.

  • What is authorized share capital and paid-up capital of Nabeela Finvest Private Limited?

    The authorized share capital of Nabeela Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Nabeela Finvest Private Limited?

    Currently 2 directors are associated with Nabeela Finvest Private Limited.

    • Shyam Radhakishan Malpani
    • Sunita Shyam Malpani

  • What is the registered address of Nabeela Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nabeela Finvest Private Limited is 307 Chartered House, Dr Cawasji Hormasji Street Near Marine Lines Church India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Nabeela Finvest Private Limited?

    The corporate identification number (CIN) of Nabeela Finvest Private Limited is U65990MH1996PTC097216 and the company number is 097216 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nabeela Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Nabeela Finvest Private Limited was filed with the ROC on 31 Mar 2024.