Nesam Finserve India Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
- Revenue Growth 34.88%
- Profit Growth 284.97%
- Ebitda 42.88%
- Net Worth 3.71%
- Total Assets 15.29%
About Nesam Finserve India
Nesam Finserve India Private Limited (NFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2016 (Eight years and four months 8 days old ). Its registered office is in Virudhunagar, 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 2024. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company currently has active open charges totaling ₹20.00 Cr.
Selvaraj Muthusaraswathy, Madasamy Jothilakshmi, Vaithilingam Tirupathiselvan, and Two other members serve as directors at the Company.
Company Details
- Location
Virudhunagar, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190TN2016PTC113628
- Company No.
113628
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Nesam Finserve India Private Limited
Explore comprehensive data for Nesam Finserve India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nesam Finserve India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivagurunathan Ravisankar  | Director | 06-Dec-2016 | Current |
| Selvaraj Muthusaraswathy | Director | 06-Dec-2016 | Current |
| Madasamy Jothilakshmi | Director | 06-Dec-2016 | Current |
| Vaithilingam Tirupathiselvan | Director | 06-Dec-2016 | Current |
| Rajagunaseelan Dhanalakshmi | Director | 06-Dec-2016 | Current |
Financial Performance of Nesam Finserve India.
Nesam Finserve India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.88% increase. The company also saw a substantial improvement in profitability, with a 284.97% increase in profit. The company's net worth moved up by a moderate rise of 3.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nesam Finserve India?
In 2023, Nesam Finserve India had a public holding of 55.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vaithilingam Tirupathiselvan and Sivagurunathan Ravisankar are mutual person
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Vaithilingam Tirupathiselvan and Sivagurunathan Ravisankar are mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2017 | The South Indian Bank Limited | ₹20.00 Cr | Open |
How Many Employees Work at Nesam Finserve India?
Nesam Finserve India has a workforce of 38 employees as of Mar 30, 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 Nesam Finserve 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 Nesam Finserve India'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 Nesam Finserve India
Recent activity within the organization
- Annual General Meeting
Nesam Finserve India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nesam Finserve India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with The South Indian Bank Limited of Rs. 20.00 Cr registered on 10 Mar 2017 with Charge ID 100087288 was modified on 24 Jan 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100087288 was registered on 10 Mar 2017.
- Director Appointment
Selvaraj Muthusaraswathy was appointed as a Director was appointed as a Director on 06 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Madasamy Jothilakshmi was appointed as a Director was appointed as a Director on 06 Dec 2016 & has been associated with this company since 8 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Nesam Finserve India Private Limited?
Nesam Finserve India Private Limited was incorporated on 06 Dec 2016.
What is authorized share capital and paid-up capital of Nesam Finserve India Private Limited?
The authorized share capital of Nesam Finserve India Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Nesam Finserve India Private Limited?
Currently 5 directors are associated with Nesam Finserve India Private Limited.
- Selvaraj Muthusaraswathy
- Madasamy Jothilakshmi
- Vaithilingam Tirupathiselvan
- Sivagurunathan Ravisankar
- Rajagunaseelan Dhanalakshmi
What is the registered address of Nesam Finserve India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nesam Finserve India Private Limited is No. 335, Sakkarajakottai Street India, Rajapalayam, Tamil Nadu, 626117.
What is the corporate identification number (CIN) and company number of Nesam Finserve India Private Limited?
The corporate identification number (CIN) of Nesam Finserve India Private Limited is U67190TN2016PTC113628 and the company number is 113628 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nesam Finserve India Private Limited?
The Official website of Nesam Finserve India Private Limited is https://www.nesam-finserve-india-pvt-limited.business.site
What has been the recent revenue trend for Nesam Finserve India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nesam Finserve India Private Limited has risen by 34.88%.
How many employees does Nesam Finserve India Private Limited currently have?
As Per 2023 financial reports, 38 employees are currently employed by Nesam Finserve India Private Limited.
What change has been observed in the net worth of Nesam Finserve India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nesam Finserve India Private Limited has experienced an upsurge of 3.71%.
What are the total open charges for Nesam Finserve India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nesam Finserve India Private Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Nesam Finserve India Private Limited filed with the ROC?
The most recent Balance Sheet for Nesam Finserve India Private Limited was filed with the ROC on 31 Mar 2024.
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