Nakta Investment Private Limited
Real estate investment and underwriting company with registered office in Mumbai.
1994 | Mumbai, Maharashtra (India) | Active
Nakta Investment Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth -86.38%
- Profit Growth -113.24%
- Net Worth -1.58%
- Total Assets -3.17%
About Nakta Investment
Nakta Investment Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction 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 3.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pradeep Jhavar, Uttam Jhavar, Dhruv Jhavar, and One other member 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
U67120MH1994PTC080893
- Company No.
080893
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Who are the key members and board of directors at Nakta Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deep Jhavar  | Director | 01-Apr-2010 | Current |
| Pradeep Jhavar | Director | 12-Sep-1994 | Current |
| Uttam Jhavar | Director | 14-Mar-1995 | Current |
| Dhruv Jhavar | Director | 15-Jan-2007 | Current |
Financial Performance of Nakta Investment.
Nakta Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 86.38% decrease. The company also saw a substantial fall in profitability, with a 113.24% decrease in profit. The company's net worth dipped by a decrease of 1.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nakta Investment?
In 2023, Nakta Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Orchid Hotels Pvt LtdPradeep Jhavar and Dhruv Jhavar are mutual person
International Knowledge Park Private LimitedUttam Jhavar is a mutual person
- Morya Galani Homes Private Limited
Pradeep Jhavar, Uttam Jhavar and 1 more are mutual person
- Jhavar Properties Private Limited
Pradeep Jhavar and Dhruv Jhavar are mutual person
- Bee Jay Realtors Private Limited
Pradeep Jhavar, Uttam Jhavar and 2 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- Others : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2017 | Others | ₹25.00 Cr | Satisfied |
How Many Employees Work at Nakta Investment?
Unlock and access historical data on people associated with Nakta Investment, 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 Nakta Investment, 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 Nakta Investment'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.
Latest Updates, News, and FAQs on Nakta Investment
Recent activity within the organization
- Annual General Meeting
Nakta Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nakta Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 30 Jan 2017 via Charge ID 100079595 with Others was fully satisfied on 31 Jan 2020.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100079595 was registered on 30 Jan 2017.
- Director Appointment
Deep Uttam Jhavar was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Dhruv Uttam Jhavar was appointed as a Director was appointed as a Director on 15 Jan 2007 & has been associated with this company since 18 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Nakta Investment Private Limited?
Nakta Investment Private Limited was incorporated on 06 Sep 1994.
What is authorized share capital and paid-up capital of Nakta Investment Private Limited?
The authorized share capital of Nakta Investment Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Nakta Investment Private Limited?
Currently 4 directors are associated with Nakta Investment Private Limited.
- Pradeep Balkrishna Jhavar
- Uttam Jhavar
- Dhruv Uttam Jhavar
- Deep Uttam Jhavar
What is the registered address of Nakta Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nakta Investment Private Limited is 2 Home Stead 16Dattatray Rd Santacruze (W) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Nakta Investment Private Limited?
The corporate identification number (CIN) of Nakta Investment Private Limited is U67120MH1994PTC080893 and the company number is 080893 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nakta Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nakta Investment Private Limited has fallen by -86.38%.
What change has been observed in the net worth of Nakta Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nakta Investment Private Limited has experienced an downturn of -1.58%.
When was the last Balance Sheet of Nakta Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Nakta Investment Private Limited was filed with the ROC on 31 Mar 2024.
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