Namdhari Financing And Investment Company Private Limited
Founded in 1977 and headquartered in Delhi, India.
1977 | Delhi (India) | Active
Namdhari Financing And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 47 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.50 M
About Namdhari Financing And Investment Company
Namdhari Financing And Investment Company Private Limited (NFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1977 and has a history of 47 years and ten months. Its registered office is in Delhi, 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.
The company has closed loans amounting to ₹0.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sucha Namdhari, Sarvinder Singh, and Dharamvir Namdhari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1977PTC008643
- Company No.
008643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1977
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Namdhari Financing And Investment Company Private Limited
Explore comprehensive data for Namdhari Financing And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Namdhari Financing And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sucha Namdhari  | Director | 09-Apr-1984 | Current |
| Sarvinder Singh | Director | 07-Dec-1992 | Current |
| Dharamvir Namdhari | Director | 10-Sep-2008 | Current |
Financial Performance of Namdhari Financing And Investment Company.
Namdhari Financing And Investment Company Private Limited, for the financial year ended 2019, 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 Namdhari Financing And Investment Company?
In 2017, Namdhari Financing And Investment Company had a promoter holding of 35.42% and a public holding of 64.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nambro Constructions Private Limited
Sucha Namdhari and Dharamvir Namdhari are mutual person
- Namdhari Leasing Limited
Sucha Namdhari and Dharamvir Namdhari are mutual person
- Namdhari Forex Private Limited
Dharamvir Namdhari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.05 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2015 | Bank Of Baroda | ₹0.50 M | Satisfied |
How Many Employees Work at Namdhari Financing And Investment Company?
Unlock and access historical data on people associated with Namdhari Financing And Investment Company, 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 Namdhari Financing And Investment Company, 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 Namdhari Financing And Investment Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Namdhari Financing And Investment Company
Recent activity within the organization
- Annual General Meeting
Namdhari Financing And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Namdhari Financing And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 03 Jul 2015 via Charge ID 10579768 with Bank Of Baroda was fully satisfied on 19 Feb 2019.
- Charges
A charge with Bank Of Baroda amounted to Rs. 0.05 Cr with Charge ID 10579768 was registered on 03 Jul 2015.
- Director Appointment
Dharamvir Singh Namdhari was appointed as a Director was appointed as a Director on 10 Sep 2008 & has been associated with this company since 16 years 7 months .
- Director Appointment
Sarvinder Singh was appointed as a Director was appointed as a Director on 07 Dec 1992 & has been associated with this company since 32 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Namdhari Financing And Investment Company Private Limited?
Namdhari Financing And Investment Company Private Limited was incorporated on 18 Jun 1977.
What is authorized share capital and paid-up capital of Namdhari Financing And Investment Company Private Limited?
The authorized share capital of Namdhari Financing And Investment Company Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Namdhari Financing And Investment Company Private Limited?
Currently 3 directors are associated with Namdhari Financing And Investment Company Private Limited.
- Sucha Singh Namdhari
- Sarvinder Singh
- Dharamvir Singh Namdhari
What is the registered address of Namdhari Financing And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Namdhari Financing And Investment Company Private Limited is 15A/14 Ajmal Khan Road, Karolbagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Namdhari Financing And Investment Company Private Limited?
The corporate identification number (CIN) of Namdhari Financing And Investment Company Private Limited is U74899DL1977PTC008643 and the company number is 008643 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Namdhari Financing And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Namdhari Financing And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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