Nanavati Sons Private Limited

Company deals in property rental, chemical trading, and distribution of pharmaceutical and healthcare products.

1945 | Mumbai, Maharashtra (India) | Active
Last Updated: June 22, 2024

Nanavati Sons Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 79 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.45 Cr
  • Satisfied Charges ₹ 39.55 Cr
  • Revenue Growth 205.24%
  • Profit Growth 257.79%
  • Ebitda 1748.75%
  • Net Worth 79.89%
  • Total Assets 39.62%

About Nanavati Sons

Nanavati Sons Private Limited (NSPL) was founded in India on 28 July 1945 and has a glorious history of 79 years and six months. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹12.45 Cr. The company has closed loans amounting to ₹39.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Priyam Jhaveri, Sonera Jhaveri, Shanay Jhaveri, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1945PTC004491

  • Company No.

    004491

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1945

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Chemicals and Materials

Who are the key members and board of directors at Nanavati Sons?

Board Members (5)

Name Designation Appointment Date Status
Sonera Jhaveri Country flag representing In Director 25-Jun-2002 Current
Priyam Jhaveri Country flag representing In Director 25-Aug-1978 Current
Shanay Jhaveri Country flag representing In Director 03-Sep-2012 Current
Ankur Maneck Country flag representing In Director 01-Sep-2022 Current
Gayatri Jhaveri Country flag representing In Director 25-Jun-2002 Current

Financial Performance of Nanavati Sons.

Nanavati Sons Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 205.24% increase. The company also saw a substantial improvement in profitability, with a 257.79% increase in profit. The company's net worth Soared by an impressive increase of 79.89%.

Graph illustrating revenue growth over time
Graph showing 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
205.24%
Revenue from Operations
207.99%
Total Assets
39.62%
Profit or Loss
257.79%
Net Worth
79.89%
EBITDA
1748.75%

What is the Ownership and Shareholding Structure of Nanavati Sons?

In 2023, Nanavati Sons had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹124.50 M

Satisfied Charges

₹395.53 M

Charges Breakdown by Lending Institutions

  • Others : 10.30 Cr
  • The Jain Sahakari Bank Ltd : 1.65 Cr
  • Corporation Bank : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
07 Nov 2023 Others ₹5.00 Cr Open
07 Jun 2022 Others ₹5.00 Cr Open
28 Jan 2020 Others ₹3.00 M Open
27 Jul 2011 The Jain Sahakari Bank Ltd ₹1.65 Cr Open
15 Dec 2004 Corporation Bank ₹5.00 M Open

How Many Employees Work at Nanavati Sons?

Nanavati Sons has a workforce of 4 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanavati Sons, 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 Nanavati Sons'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 Nanavati Sons

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100867097 was registered on 07 Nov 2023.

    07 Nov 2023

  • Annual General Meeting

    Nanavati Sons Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nanavati Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 14 Mar 2012 via Charge ID 10346137 with Reliance Capital Ltd was fully satisfied on 04 Jan 2023.

    04 Jan 2023

  • Charges

    A charge registered on 15 Dec 2016 via Charge ID 100213895 with Others was fully satisfied on 27 Dec 2022.

    27 Dec 2022

  • Charges

    A charge registered on 13 Mar 2019 via Charge ID 100255885 with Others was fully satisfied on 14 Dec 2022.

    14 Dec 2022

Frequently asked questions

  • Nanavati Sons Private Limited was incorporated on 28 Jul 1945.

  • The authorized share capital of Nanavati Sons Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 5 directors are associated with Nanavati Sons Private Limited.

    • Priyam Shantilal Jhaveri
    • Sonera Priyam Jhaveri
    • Shanay Priyam Jhaveri
    • Ankur Mahendra Maneck
    • Gayatri Priyam Jhaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanavati Sons Private Limited is Nanavati Mahalaya18 Homi Modi Street Fort, Mumbai, Maharashtra, India, 400023.

  • The corporate identification number (CIN) of Nanavati Sons Private Limited is U74110MH1945PTC004491 and the company number is 004491 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nanavati Sons Private Limited is https://www.nanavatigroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nanavati Sons Private Limited has risen by 205.24%.

  • As Per 2023 financial reports, 4 employees are currently employed by Nanavati Sons Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nanavati Sons Private Limited has experienced an upsurge of 79.89%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nanavati Sons Private Limited amount to ₹ 12.45 Cr.

  • The most recent Balance Sheet for Nanavati Sons Private Limited was filed with the ROC on 31 Mar 2023.

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