Nath Holdings And Investments Pvt Ltd

Provides financial and related services, incorporated in 1986, based in Maharastra.

1986 | Aurangabad, Maharashtra (India) | Active
Last Updated:

Nath Holdings And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.05%
  • Total Assets %

About Nath Holdings And Investments

Nath Holdings And Investments Pvt Ltd (NHAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1986 and has a history of 39 years and one month. Its registered office is in Aurangabad, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹6.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jeevanlata Kagliwal and Prakash Dalvi serve as directors at the Company.

Company Details

  • Location

    Aurangabad, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1986PTC039274

  • Company No.

    039274

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Nath Holdings And Investments Pvt Ltd

Explore comprehensive data for Nath Holdings And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nath Holdings And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Jeevanlata Kagliwal Country flag representing In Director 31-Jan-2014Current
Prakash Dalvi Country flag representing In Director 28-May-1998Current

Financial Performance of Nath Holdings And Investments.

Nath Holdings And Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Nath Holdings And Investments revenue growth over time
Nath Holdings And Investments 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
-0.05%
EBITDA

What is the Ownership and Shareholding Structure of Nath Holdings And Investments?

In 2017, Nath Holdings And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹60.00 M

Charges Breakdown by Lending Institutions

  • Others : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jun 2018Others₹6.00 CrSatisfied

How Many Employees Work at Nath Holdings And Investments?

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

Employee growth trends for Nath Holdings And Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nath Holdings And Investments, 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 Nath Holdings And Investments'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 Nath Holdings And Investments

Recent activity within the organization

  • Charges

    A charge registered on 07 Jun 2018 via Charge ID 100186041 with Others was fully satisfied on 10 Oct 2024.

  • Annual General Meeting

    Nath Holdings And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nath Holdings And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 60.00 M registered on 07 Jun 2018 with Charge ID 100186041 was modified on 30 Apr 2019.

  • Charges

    A charge with Others amounted to Rs. 60.00 M with Charge ID 100186041 was registered on 07 Jun 2018.

  • Director Appointment

    Jeevanlata Nandkishor Kagliwal was appointed as a Director was appointed as a Director on 31 Jan 2014 & has been associated with this company since 11 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nath Holdings And Investments Pvt Ltd?

    Nath Holdings And Investments Pvt Ltd was incorporated on 20 Mar 1986.

  • What is authorized share capital and paid-up capital of Nath Holdings And Investments Pvt Ltd?

    The authorized share capital of Nath Holdings And Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Nath Holdings And Investments Pvt Ltd?

    Currently 2 directors are associated with Nath Holdings And Investments Pvt Ltd.

    • Jeevanlata Nandkishor Kagliwal
    • Prakash Sadashiv Dalvi
  • What is the registered address of Nath Holdings And Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nath Holdings And Investments Pvt Ltd is Nath House Road Aurangabad, India, Mumbai, Maharashtra, 431005.

  • What is the corporate identification number (CIN) and company number of Nath Holdings And Investments Pvt Ltd?

    The corporate identification number (CIN) of Nath Holdings And Investments Pvt Ltd is U99999MH1986PTC039274 and the company number is 039274 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nath Holdings And Investments Pvt Ltd?

    The Official website of Nath Holdings And Investments Pvt Ltd is https://www.nathgroup.com

  • What change has been observed in the net worth of Nath Holdings And Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Nath Holdings And Investments Pvt Ltd has experienced an downturn of -0.05%.

  • When was the last Balance Sheet of Nath Holdings And Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nath Holdings And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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