Nankani Holdings Private Limited
Investment and holding company that acquires shares and securities of various entities.
2020 | Chennai, Tamil Nadu (India) | Active
Nankani Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 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 eight months 21 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
Nankani Holdings Private Limited
Explore comprehensive data for Nankani Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nankani Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amar Nankani  | Director | 02-Sep-2020 | Current |
| Nankani Hitesh | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nankani Holdings?
Unlock access to Nankani Holdings'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.
Charges (Loans)
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.
Deals i
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
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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.
- Balance Sheet
Nankani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- 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 8 months .
- 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 8 months .
- Company Incorporation
Nankani Holdings Private Limited was registered on 02 Sep 2020 with Roc Chennai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nankani Holdings Private Limited?
Nankani Holdings Private Limited was incorporated on 02 Sep 2020.
What is authorized share capital and paid-up capital of Nankani Holdings Private Limited?
The authorized share capital of Nankani Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nankani Holdings Private Limited?
Currently 2 directors are associated with Nankani Holdings Private Limited.
- Amar Sonu Nankani
- Nankani Shyamdas Hitesh
What is the registered address of Nankani Holdings Private Limited?
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.
What is the corporate identification number (CIN) and company number of Nankani Holdings Private Limited?
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).
When was the last Balance Sheet of Nankani Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Nankani Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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