Nisana Investrade Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Nisana Investrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth 95.81%
- Ebitda 167.58%
- Net Worth -0.01%
- Total Assets
About Nisana Investrade
Nisana Investrade Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Mahale and Dinesh Shenoy serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC099831
- Company No.
099831
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 1996
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Nisana Investrade Private Limited
Explore comprehensive data for Nisana Investrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nisana Investrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Mahale  | Director | 01-Apr-2000 | Current |
| Dinesh Shenoy | Director | 01-Apr-2000 | Current |
Financial Performance of Nisana Investrade.
Nisana Investrade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.81% increase in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nisana Investrade?
In 2017, Nisana Investrade had a promoter holding of 4.00% and a public holding of 96.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Catstar Equifin Private Limited
Sunil Mahale is a mutual person
- Shri Swami Samarth Property Developers Private Limited
Sunil Mahale is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nisana Investrade?
Unlock and access historical data on people associated with Nisana Investrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nisana Investrade, 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 Nisana Investrade's trajectory.
Rating
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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 Nisana Investrade
Recent activity within the organization
- Annual General Meeting
Nisana Investrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Nisana Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Sunil Suresh Mahale was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Dinesh Krishna Shenoy was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 1 month .
- Company Incorporation
Nisana Investrade Private Limited was registered on 24 May 1996 with Roc Mumbai & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nisana Investrade Private Limited?
Nisana Investrade Private Limited was incorporated on 24 May 1996.
What is authorized share capital and paid-up capital of Nisana Investrade Private Limited?
The authorized share capital of Nisana Investrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nisana Investrade Private Limited?
Currently 2 directors are associated with Nisana Investrade Private Limited.
- Sunil Suresh Mahale
- Dinesh Krishna Shenoy
What is the registered address of Nisana Investrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nisana Investrade Private Limited is A/402 Panchseel Chs Radhagram Dhobi Ghat Vakola Santacruz East, India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Nisana Investrade Private Limited?
The corporate identification number (CIN) of Nisana Investrade Private Limited is U67120MH1996PTC099831 and the company number is 099831 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Nisana Investrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Nisana Investrade Private Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Nisana Investrade Private Limited filed with the ROC?
The most recent Balance Sheet for Nisana Investrade Private Limited was filed with the ROC on 31 Mar 2021.
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