Nanak Investments Private Limited

Provides financial and related services, invests in stocks, debentures, and securities issued by companies.

1996 | Udham Singh Nagar, Uttarakhand (India) | Active
Last Updated:

Nanak Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 29 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.63 Cr
  • Revenue Growth 0.02%
  • Profit Growth -53.82%
  • Ebitda -46.55%
  • Net Worth 0.02%
  • Total Assets 0.07%

About Nanak Investments

Nanak Investments Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1996 and has a history of 29 years. Its registered office is in Udham Singh Nagar, Uttarakhand, 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 3.25 Cr and a paid-up capital of Rs 3.25 Cr.

The company has closed loans amounting to ₹10.63 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Trilok Cheema and Kulbeer Singh serve as directors at the Company.

Company Details

  • Location

    Udham Singh Nagar, Uttarakhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50200UP1996PTC019585

  • Company No.

    019585

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Nanak Investments Private Limited

Explore comprehensive data for Nanak Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nanak Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Trilok Cheema Country flag representing In Managing Director12-Mar-1996Current

Board Members (1)

NameDesignationAppointment DateStatus
Kulbeer Singh Country flag representing In Director 12-Mar-1996Current

Financial Performance of Nanak Investments.

Nanak Investments Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 0.02% increase. The company also saw a substantial fall in profitability, with a 53.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Nanak Investments revenue growth over time
Nanak Investments 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
0.02%
Revenue from Operations
Total Assets
0.07%
Profit or Loss
-53.82%
Net Worth
0.02%
EBITDA
-46.55%

What is the Ownership and Shareholding Structure of Nanak Investments?

In 2018, Nanak Investments had a promoter holding of 9.20% and a public holding of 90.80%. 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

Satisfied Charges

₹10.63 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bankd : 10.63 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jul 2004Punjab National Bankd₹10.63 CrSatisfied

How Many Employees Work at Nanak Investments?

Unlock and access historical data on people associated with Nanak Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nanak Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanak Investments, 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 Nanak Investments'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 Nanak Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Nanak Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 01 Jul 2004 via Charge ID 90277716 with Punjab National Bankd was fully satisfied on 02 May 2023.

  • Charges

    A charge with Punjab National Bankd amounted to Rs. 10.63 Cr with Charge ID 90277716 was registered on 01 Jul 2004.

  • Director Appointment

    Trilok Singh Cheema was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 1996 & has been associated with this company since 29 years 27 days .

  • Director Appointment

    Kulbeer Singh was appointed as a Director was appointed as a Director on 12 Mar 1996 & has been associated with this company since 29 years 27 days .

Frequently asked questions

  • What is the Incorporation or founding date of Nanak Investments Private Limited?

    Nanak Investments Private Limited was incorporated on 12 Mar 1996.

  • What is authorized share capital and paid-up capital of Nanak Investments Private Limited?

    The authorized share capital of Nanak Investments Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 3.25 Cr.

  • Who are the current board members & directors of Nanak Investments Private Limited?

    Currently 2 directors are associated with Nanak Investments Private Limited.

    • Trilok Singh Cheema
    • Kulbeer Singh

  • What is the registered address of Nanak Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nanak Investments Private Limited is Cheema Papers Limited 9 K. M. Stone, Road India, Bazpur, Uttarakhand, 244713.

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

    The corporate identification number (CIN) of Nanak Investments Private Limited is U50200UP1996PTC019585 and the company number is 019585 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nanak Investments Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Nanak Investments Private Limited has risen by 0.02%.

  • What change has been observed in the net worth of Nanak Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Nanak Investments Private Limited has experienced an upsurge of 0.02%.

  • When was the last Balance Sheet of Nanak Investments Private Limited filed with the ROC?

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

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