Naredi Investment Private Limited
Provides sub-broker services and trades in shares and commodities.
1997 | Bhilwara, Rajasthan (India) | Active
Naredi Investment Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
- Paid Up Capital ₹ 3.20 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 4.10 M
- Revenue Growth -6.96%
- Profit Growth -84.83%
- Ebitda -918.81%
- Net Worth 0.78%
- Total Assets -2.29%
About Naredi Investment
Naredi Investment Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1997 and has a history of 28 years and three months. Its registered office is in Bhilwara, Rajasthan, 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 2024. It's a company limited by shares with an authorized capital of Rs 3.20 M and a paid-up capital of Rs 3.20 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹4.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Naredi and Kavita Naredi serve as directors at the Company.
Company Details
- Location
Bhilwara, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993RJ1997PTC013154
- Company No.
013154
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jan 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Naredi Investment Private Limited
Explore comprehensive data for Naredi Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Naredi Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Naredi  | Director | 17-Jan-1997 | Current |
| Kavita Naredi | Director | 17-Jan-1999 | Current |
Financial Performance of Naredi Investment.
Naredi Investment Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.96% decrease. The company also saw a substantial fall in profitability, with a 84.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Naredi Investment?
In 2023, Naredi Investment had a promoter holding of 42.19% and a public holding of 57.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹4.10 M
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2023 | Others | ₹2.00 Cr | Open |
| 19 Mar 2011 | City Union Bank Limited | ₹3.50 M | Satisfied |
| 22 Apr 1997 | Bhilwara Ajmer Kshetriay Gramin Bank | ₹0.60 M | Satisfied |
How Many Employees Work at Naredi Investment?
Naredi Investment has a workforce of 0 employees as of Apr 03, 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 Naredi Investment, 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 Naredi Investment's trajectory.
Rating
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
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 Naredi Investment
Recent activity within the organization
- Annual General Meeting
Naredi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Naredi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100808813 was registered on 22 Jul 2023.
- Charges
A charge registered on 19 Mar 2011 via Charge ID 10281309 with City Union Bank Limited was fully satisfied on 03 Jan 2019.
- Charges
A charge registered on 22 Apr 1997 via Charge ID 90073739 with Bhilwara Ajmer Kshetriay Gramin Bank was fully satisfied on 25 Mar 2013.
- Charges
A charge with City Union Bank Limited amounted to Rs. 3.50 M with Charge ID 10281309 was registered on 19 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Naredi Investment Private Limited?
Naredi Investment Private Limited was incorporated on 17 Jan 1997.
What is authorized share capital and paid-up capital of Naredi Investment Private Limited?
The authorized share capital of Naredi Investment Private Limited is ₹ 3.20 M and paid-up capital is ₹ 3.20 M.
Who are the current board members & directors of Naredi Investment Private Limited?
Currently 2 directors are associated with Naredi Investment Private Limited.
- Ravi Kumar Naredi
- Kavita Naredi
What is the registered address of Naredi Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Naredi Investment Private Limited is 36 A, Gandhi Nagar India, Bhilwara, Rajasthan, 311001.
What is the corporate identification number (CIN) and company number of Naredi Investment Private Limited?
The corporate identification number (CIN) of Naredi Investment Private Limited is U65993RJ1997PTC013154 and the company number is 013154 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Naredi Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Naredi Investment Private Limited has fallen by -6.96%.
What change has been observed in the net worth of Naredi Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Naredi Investment Private Limited has experienced an upsurge of 0.78%.
What are the total open charges for Naredi Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Naredi Investment Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Naredi Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Naredi Investment Private Limited was filed with the ROC on 31 Mar 2024.
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