Nankani Holdings Private Limited

Investment and holding company that acquires shares and securities of various entities.

2020 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 09, 2024

Nankani Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Nankani Holdings

Nankani Holdings Private Limited (NHPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2020 (Four years and five months 12 days old ). Its registered office is in Chennai, Tamil Nadu, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amar Nankani and Nankani Hitesh serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999TN2020PTC137607

  • Company No.

    137607

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Nankani Holdings?

Board Members (2)

Name Designation Appointment Date Status
Amar Nankani Country flag representing In Director 02-Sep-2020 Current
Nankani Hitesh Country flag representing In Director 02-Sep-2020 Current

Financial Performance of Nankani Holdings.

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

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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 Nankani Holdings?

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nankani Holdings?

Nankani Holdings has a workforce of 0 employees as of Apr 07, 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.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Nankani Holdings, 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 Nankani Holdings's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nankani Holdings

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Nankani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Amar Sonu Nankani was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 5 months .

    02 Sep 2020

  • Director Appointment

    Nankani Shyamdas Hitesh was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 5 months .

    02 Sep 2020

  • Company Incorporation

    Nankani Holdings Private Limited was registered on 02 Sep 2020 with Roc Chennai & aged 4 years 5 months as per MCA records.

    02 Sep 2020

Frequently asked questions

  • Nankani Holdings Private Limited was incorporated on 02 Sep 2020.

  • The authorized share capital of Nankani Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Nankani Holdings Private Limited.

    • Amar Sonu Nankani
    • Nankani Shyamdas Hitesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nankani Holdings Private Limited is No 16/11. Lakshmipuram Main Road Royapettah India, Chennai, Tamil Nadu, 600014.

  • The corporate identification number (CIN) of Nankani Holdings Private Limited is U65999TN2020PTC137607 and the company number is 137607 as per Ministry of Corporate Affairs (MCA).

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