Nanco Financial Services Pvt Ltd

Founded in 1994 and headquartered in Delhi, India.

1994 | West Delhi, Delhi (India) | Under Liquidation
Last Updated: March 16, 2023

Nanco Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 5.00 M

About Nanco Financial Services

Nanco Financial Services Pvt Ltd (NFSPL) is Under Liquidation company established on 29 Jul 1994 with its office registered at West Delhi, Delhi, India and has been running since 30 Year, 6 Months with a paid up capital of 1.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Mar 2023.

Company Details

  • Location

    West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060561

  • Company No.

    060561

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 1994

  • Date of AGM

    10 Jul 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Financial Services

Who are the key members and board of directors at Nanco Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Abhay Jain Country flag representing In Director 20-Mar-2007 Current
Naresh Jain Country flag representing In Director 29-Jul-1994 Current

Financial Performance of Nanco Financial Services.

Enhance accessibility to Nanco Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nanco Financial Services?

Unlock access to Nanco Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
19 Feb 2003 Union Bank Of India ₹5.00 M Satisfied

How Many Employees Work at Nanco Financial Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanco Financial Services, 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 Nanco Financial Services'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 Nanco Financial Services

Recent activity within the organization

  • Annual General Meeting

    Nanco Financial Services Pvt Ltd last Annual general meeting of members was held on 10 Jul 2012 as per latest MCA records.

    10 Jul 2012

  • Balance Sheet

    Nanco Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with RoC-Delhi.

    31 Mar 2012

  • Charges

    A charge registered on 19 Feb 2003 via Charge ID 90049626 with Union Bank Of India was fully satisfied on 10 Sep 2011.

    10 Sep 2011

  • Director Appointment

    Abhay Kumar Jain was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 17 years 10 months .

    20 Mar 2007

  • Charges

    A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 90049626 was registered on 19 Feb 2003.

    19 Feb 2003

  • Director Appointment

    Naresh Jain was appointed as a Director was appointed as a Director on 29 Jul 1994 & has been associated with this company since 30 years 6 months .

    29 Jul 1994

Frequently asked questions

  • Nanco Financial Services Pvt Ltd was incorporated on 29 Jul 1994.

  • The authorized share capital of Nanco Financial Services Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 2 directors are associated with Nanco Financial Services Pvt Ltd.

    • Abhay Kumar Jain
    • Naresh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanco Financial Services Pvt Ltd is Wz-63 Om Vihar, Phase-I Uttam Nagar, Delhi West Delhi, India, 110059.

  • The corporate identification number (CIN) of Nanco Financial Services Pvt Ltd is U74899DL1994PTC060561 and the company number is 060561 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Nanco Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2012.

Similar Companies Based on Diversified Financial Services