Naini Fincap Ltd

Provides asset financing and loan services, acts as investment and stock broker, established in 1996.

1996 | New Delhi, Delhi (India) | Active
Last Updated: June 27, 2024

Naini Fincap Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 M
  • Revenue Growth 66.69%
  • Profit Growth 286.66%
  • Ebitda 129.44%
  • Net Worth 19.69%
  • Total Assets 28.98%

About Naini Fincap

Naini Fincap Ltd (NFL) is a Public Limited Indian Non-Government Company incorporated in India on 18 April 1996 and has a history of 28 years and nine months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Naini Fincap Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.47 Cr.

The company currently has active open charges totaling ₹1.50 M.

Hari Garg, Pradeep Kumar, Rakesh Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1996PLC078302

  • Company No.

    078302

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 1996

  • Date of AGM

    20 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Hari Garg Country flag representing In Managing Director 10-Jul-1997 Current

Board Members (3)

Name Designation Appointment Date Status
Pradeep Kumar Country flag representing In Director 11-Feb-2020 Current
Rakesh Gupta Country flag representing In Director 28-Jun-2017 Current
Akshay Gupta Country flag representing In Whole-Time Director 30-Aug-2011 Current

Financial Performance of Naini Fincap.

Naini Fincap Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 66.69% increase. The company also saw a substantial improvement in profitability, with a 286.66% increase in profit. The company's net worth Soared by an impressive increase of 19.69%.

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
66.69%
Revenue from Operations
61.65%
Total Assets
28.98%
Profit or Loss
286.66%
Net Worth
19.69%
EBITDA
129.44%

What is the Ownership and Shareholding Structure of Naini Fincap?

In 2023, Naini Fincap had a promoter holding of 63.37% and a public holding of 36.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.15 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
24 Aug 2023 Others ₹1.50 M Open

How Many Employees Work at Naini Fincap?

Unlock and access historical data on people associated with Naini Fincap, 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 Fincap, 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 Fincap'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 Fincap

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100776546 was registered on 24 Aug 2023.

    24 Aug 2023

  • Annual General Meeting

    Naini Fincap Ltd last Annual general meeting of members was held on 20 Jul 2023 as per latest MCA records.

    20 Jul 2023

  • Balance Sheet

    Naini Fincap Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Pradeep Kumar was appointed as a Director was appointed as a Director on 11 Feb 2020 & has been associated with this company since 4 years 11 months .

    11 Feb 2020

  • Director Appointment

    Rakesh Kumar Gupta was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 7 years 7 months .

    28 Jun 2017

  • Director Appointment

    Akshay Gupta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Aug 2011 & has been associated with this company since 13 years 5 months .

    30 Aug 2011

Frequently asked questions

  • Naini Fincap Ltd was incorporated on 18 Apr 1996.

  • The authorized share capital of Naini Fincap Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 1.47 Cr.

  • Currently 4 directors are associated with Naini Fincap Ltd.

    • Hari Ram Garg
    • Pradeep Kumar
    • Rakesh Kumar Gupta
    • Akshay Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naini Fincap Ltd is A-3/316 2Nd Floor Paschim Vihar, New Delhi, India, 110063.

  • The corporate identification number (CIN) of Naini Fincap Ltd is U65993DL1996PLC078302 and the company number is 078302 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Naini Fincap Ltd is https://www.nainifincap.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Naini Fincap Ltd has risen by 66.69%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Naini Fincap Ltd has experienced an upsurge of 19.69%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Naini Fincap Ltd amount to ₹ 1.50 M.

  • The most recent Balance Sheet for Naini Fincap Ltd was filed with the ROC on 31 Mar 2023.

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