It is a financial services private limited company based in Guwahati, Assam, India, established in 1997.
1997 | Guwahati, Assam, India | ActiveNanesh Tradefin Pvt Ltd, a active private limited company, was established on 12 May 1997 in Guwahati, Assam, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45209AS1997PTC005067. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹4.62 M.
It upholds a compliant status. Its leadership includes Nreepen Das (Director), Ashinta Das (Director). Past directors included Nandini Barooah Sharma, Trishna Sharma, Santosh Jain. It holds ₹3.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Beltola College Road Bongaon, Guwahati, Assam, 781028.
U45209AS1997PTC005067
005067
12 May 1997
₹6.50 M
₹4.62 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nreepen Das | Director | 15 Jul 2010 | Current |
| Ashinta Das | Director | 22 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2010 | Past |
| Pramod Abcsdd | Director | 02 Jul 2010 | Past |
| Pramod Abcsdd | Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 24 Jan 2017 | Past |
| Pramod Abcsdd | Director | 18 Jun 2007 | Past |
| Pramod Abcsdd | Director | 01 Nov 2013 | Past |
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Nanesh Tradefin Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial improvement in profitability, with a 59.91% increase in profit. The company's net worth Soared by an impressive increase of 18.46%.
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In 2019, Nanesh Tradefin had a promoter holding of 61.51% and a public holding of 38.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹33,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Canara Bank | ₹3.30 Cr | Open |
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The activity Nanesh Tradefin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Nanesh Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 33.00 M with Charge ID 100017396 was registered on 15 Mar 2016. was documented.
The activity Ashinta Das was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 9 years 11 months . was completed.
Progress on Nreepen Das was appointed as a Director was appointed as a Director on 15 Jul 2010 & has been associated with this company since 15 years 5 months . was documented.
Progress on Nanesh Tradefin Pvt Ltd was registered on 12 May 1997 with Roc Guwahati & aged 28 years 7 months as per MCA records. was documented.
The CIN of Nanesh Tradefin Pvt Ltd is U45209AS1997PTC005067.
Nanesh Tradefin Pvt Ltd is headquartered at Beltola College Road Bongaon, Guwahati, Assam, 781028.
Nanesh Tradefin Pvt Ltd was incorporated on 12 May 1997.
The current directors of Nanesh Tradefin Pvt Ltd are
The primary industry of Nanesh Tradefin Pvt Ltd is Financial Services.
Nanesh Tradefin Pvt Ltd is unlisted.
The authorized capital of Nanesh Tradefin Pvt Ltd is ₹6.50 M, and the paid-up capital is ₹4.62 M.
The compliance status of Nanesh Tradefin Pvt Ltd is Compliant.
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