Nanak Investments Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
- Paid Up Capital ₹ 3.25 Cr
- Company Age 28 Year, 10 Months
- 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 28 years and ten months. 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.
Company Details
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Location
Udham Singh Nagar, Uttarakhand, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U50200UP1996PTC019585
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Company No.
019585
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Mar 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Nanak Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Trilok Cheema
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Managing Director | 12-Mar-1996 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Kulbeer Singh
|
Director | 12-Mar-1996 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
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Cheema Papers LimitedTrilok Cheema is a mutual person
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Cheema Spinning Mills LimitedTrilok Cheema is a mutual person
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Mehtab Investment And Finance Private Limited
Kulbeer Singh is a mutual person
Charges (Loans)
₹0
₹10.63 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bankd : 10.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2004 | Punjab National Bankd | ₹10.63 Cr | Satisfied |
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.
Deals i
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
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.
