Nalanda Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.34 Cr
- Company Age 25 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 60.00 Cr
- Revenue Growth 83.84%
- Profit Growth 175.23%
- Ebitda 54.43%
- Net Worth 21.90%
- Total Assets -32.97%
About Nalanda Securities
Nalanda Securities Private Limited (NSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2000 and has a history of 25 years. 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 2.00 Cr and a paid-up capital of Rs 1.34 Cr.
The company currently has active open charges totaling ₹60.00 Cr.
Ketan Dedhia, Kumud Dedhia, and Sundarji Bheda 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
U65990MH2000PTC126380
- Company No.
126380
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Nalanda Securities Private Limited
Explore comprehensive data for Nalanda Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nalanda Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumud Dedhia  | Director | 09-May-2000 | Current |
| Ketan Dedhia | Director | 09-May-2000 | Current |
| Sundarji Bheda | Director | 01-Aug-2000 | Current |
Financial Performance of Nalanda Securities.
Nalanda Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 83.84% increase. The company also saw a substantial improvement in profitability, with a 175.23% increase in profit. The company's net worth Soared by an impressive increase of 21.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nalanda Securities?
In 2022, Nalanda Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Engineered Polymers (India) Pvt LtdSundarji Bheda is a mutual person
- Nalanda Commodities Private Limited
Ketan Dedhia, Kumud Dedhia and 1 more are mutual person
White Moon Financial Services LlpKetan Dedhia and Kumud Dedhia are mutual person
- Daffodil Holdings Private Limited
Ketan Dedhia and Kumud Dedhia are mutual person
- Dedhia Foundation
Ketan Dedhia is a mutual person
Charges (Loans)
Open Charges
₹60.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 60.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2023 | Others | ₹25.00 Cr | Open |
| 19 Oct 2021 | Others | ₹30.00 Cr | Open |
| 26 Jun 2020 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Nalanda Securities?
Unlock and access historical data on people associated with Nalanda Securities, 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 Nalanda Securities, 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 Nalanda Securities'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 Nalanda Securities
Recent activity within the organization
- Annual General Meeting
Nalanda Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 25.00 Cr registered on 28 Aug 2023 with Charge ID 100783802 was modified on 26 Jun 2024.
- Balance Sheet
Nalanda Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100783802 was registered on 28 Aug 2023.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 19 Oct 2021 with Charge ID 100491200 was modified on 02 Aug 2023.
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100491200 was registered on 19 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Nalanda Securities Private Limited?
Nalanda Securities Private Limited was incorporated on 09 May 2000.
What is authorized share capital and paid-up capital of Nalanda Securities Private Limited?
The authorized share capital of Nalanda Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.34 Cr.
Who are the current board members & directors of Nalanda Securities Private Limited?
Currently 3 directors are associated with Nalanda Securities Private Limited.
- Ketan Chhaganlal Dedhia
- Kumud Ketan Dedhia
- Sundarji Lalji Bheda
What is the registered address of Nalanda Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nalanda Securities Private Limited is Flat No. 310 3Rd Floor Hubtown Solaris N S Phadke Road Andheri East, India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Nalanda Securities Private Limited?
The corporate identification number (CIN) of Nalanda Securities Private Limited is U65990MH2000PTC126380 and the company number is 126380 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nalanda Securities Private Limited?
The Official website of Nalanda Securities Private Limited is https://www.nalandasecurities.com
What has been the recent revenue trend for Nalanda Securities Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Nalanda Securities Private Limited has risen by 83.84%.
What change has been observed in the net worth of Nalanda Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nalanda Securities Private Limited has experienced an upsurge of 21.90%.
What are the total open charges for Nalanda Securities Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Nalanda Securities Private Limited amount to ₹ 60.00 Cr.
When was the last Balance Sheet of Nalanda Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Nalanda Securities Private Limited was filed with the ROC on 31 Mar 2024.
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