Natural Finance And Investment India Limited

Provides leasing, housing, finance, and investment services in India and globally.

1995 | Bathinda, Punjab (India) | Active
Last Updated:

Natural Finance And Investment India Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.18 Cr
  • Revenue Growth -18.13%
  • Profit Growth 10.02%
  • Ebitda -29.44%
  • Net Worth 1.40%
  • Total Assets 6.39%

About Natural Finance And Investment India

Natural Finance And Investment India Limited (NFAIIL) is a Public Limited Indian Non-Government Company incorporated in India on 27 March 1995 and has a history of 30 years. Its registered office is in Bathinda, Punjab, 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 1.10 Cr and a paid-up capital of Rs 1.10 Cr.

The company currently has active open charges totaling ₹3.18 Cr.

Kuldeep Kaur, Mohinder Mann, and Abha Mann serve as directors at the Company.

Company Details

  • Location

    Bathinda, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910PB1995PLC016108

  • Company No.

    016108

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Natural Finance And Investment India Limited

Explore comprehensive data for Natural Finance And Investment India Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Natural Finance And Investment India?

Board Members (3)

NameDesignationAppointment DateStatus
Kuldeep Kaur Country flag representing In Director 27-Mar-1995Current
Mohinder Mann Country flag representing In Director 27-Mar-1995Current
Abha Mann Country flag representing In Director 09-Mar-2022Current

Financial Performance of Natural Finance And Investment India.

Natural Finance And Investment India Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 18.13% decrease. The company also saw a substantial improvement in profitability, with a 10.02% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Natural Finance And Investment India revenue growth over time
Natural Finance And Investment India 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
-18.13%
Revenue from Operations
-18.13%
Total Assets
6.39%
Profit or Loss
10.02%
Net Worth
1.40%
EBITDA
-29.44%

What is the Ownership and Shareholding Structure of Natural Finance And Investment India?

In 2017, Natural Finance And Investment India had a promoter holding of 99.19% and a public holding of 0.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.18 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab And Sind Bank : 3.14 Cr
  • Punjab & Sind Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2011Punjab & Sind Bank₹0.45 MOpen
25 Feb 2009Punjab And Sind Bank₹0.89 MOpen
06 Sep 2007Punjab And Sind Bank₹3.05 CrOpen

How Many Employees Work at Natural Finance And Investment India?

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

Employee growth trends for Natural Finance And Investment India Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Natural Finance And Investment India, 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 Natural Finance And Investment India'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 Natural Finance And Investment India

Recent activity within the organization

  • Annual General Meeting

    Natural Finance And Investment India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Natural Finance And Investment India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Abha Parmdeep Singh Mann was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 0.05 Cr with Charge ID 10275748 was registered on 03 Mar 2011.

  • Charges

    A charge with Punjab And Sind Bank of Rs. 3.05 Cr registered on 06 Sep 2007 with Charge ID 10068732 was modified on 08 Dec 2010.

  • Charges

    A charge with Punjab And Sind Bank amounted to Rs. 0.09 Cr with Charge ID 10145437 was registered on 25 Feb 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Natural Finance And Investment India Limited?

    Natural Finance And Investment India Limited was incorporated on 27 Mar 1995.

  • What is authorized share capital and paid-up capital of Natural Finance And Investment India Limited?

    The authorized share capital of Natural Finance And Investment India Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.10 Cr.

  • Who are the current board members & directors of Natural Finance And Investment India Limited?

    Currently 3 directors are associated with Natural Finance And Investment India Limited.

    • Kuldeep Kaur
    • Mohinder Singh Mann
    • Abha Parmdeep Singh Mann

  • What is the registered address of Natural Finance And Investment India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Natural Finance And Investment India Limited is B-42/80 G T Road Rampura Phul India, Batinda, Punjab, 151001.

  • What is the corporate identification number (CIN) and company number of Natural Finance And Investment India Limited?

    The corporate identification number (CIN) of Natural Finance And Investment India Limited is U65910PB1995PLC016108 and the company number is 016108 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Natural Finance And Investment India Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Natural Finance And Investment India Limited has fallen by -18.13%.

  • What change has been observed in the net worth of Natural Finance And Investment India Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Natural Finance And Investment India Limited has experienced an upsurge of 1.40%.

  • What are the total open charges for Natural Finance And Investment India Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Natural Finance And Investment India Limited amount to ₹ 3.18 Cr.

  • When was the last Balance Sheet of Natural Finance And Investment India Limited filed with the ROC?

    The most recent Balance Sheet for Natural Finance And Investment India Limited was filed with the ROC on 31 Mar 2024.

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