Nucleus Investment & Finance Private Limited
Provides financial services with registered office in Delhi since 1992.
1992 | Delhi (India) | Active
Nucleus Investment & Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.21 M
- Revenue Growth 516.65%
- Profit Growth 386.29%
- Ebitda 996.35%
- Net Worth 15.11%
- Total Assets 91.04%
About Nucleus Investment & Finance
Nucleus Investment & Finance Private Limited (NIFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 1992 and has a history of 32 years and ten months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹9.21 M.
Raghav Kakar, Naresh Kakar, Pushpa Kakar, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC049036
- Company No.
049036
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jun 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Travel and Hospitality
Nucleus Investment & Finance Private Limited
Explore comprehensive data for Nucleus Investment & Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nucleus Investment & Finance?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghav Kakar  | Director | 01-Oct-2002 | Current |
| Naresh Kakar | Director | 03-Jun-1992 | Current |
| Pushpa Kakar | Director | 03-Jun-1992 | Current |
| Manish Kakar | Director | 09-Dec-1994 | Current |
Financial Performance of Nucleus Investment & Finance.
Nucleus Investment & Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 516.65% increase. The company also saw a substantial improvement in profitability, with a 386.29% increase in profit. The company's net worth Soared by an impressive increase of 15.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nucleus Investment & Finance?
Unlock access to Nucleus Investment & Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Northone Tech Private LimitedManish Kakar is a mutual person
- Ritchie Resorts Pvt Ltd
Raghav Kakar, Naresh Kakar and 2 more are mutual person
- Mukta Enterprises Private Limited
Raghav Kakar and Pushpa Kakar are mutual person
- Devraha Investments Pvt Ltd
Raghav Kakar and Pushpa Kakar are mutual person
Charges (Loans)
Open Charges
₹9.21 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.92 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹9.21 M | Open |
How Many Employees Work at Nucleus Investment & Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Nucleus Investment & Finance, 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 Nucleus Investment & Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Nucleus Investment & Finance
Recent activity within the organization
- Annual General Meeting
Nucleus Investment & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Nucleus Investment & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.21 M with Charge ID 100661944 was registered on 30 Dec 2022.
- Director Appointment
Raghav Kakar was appointed as a Director was appointed as a Director on 01 Oct 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Manish Kakar was appointed as a Director was appointed as a Director on 09 Dec 1994 & has been associated with this company since 30 years 4 months .
- Director Appointment
Naresh Kakar was appointed as a Director was appointed as a Director on 03 Jun 1992 & has been associated with this company since 32 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Nucleus Investment & Finance Private Limited?
Nucleus Investment & Finance Private Limited was incorporated on 03 Jun 1992.
What is authorized share capital and paid-up capital of Nucleus Investment & Finance Private Limited?
The authorized share capital of Nucleus Investment & Finance Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Nucleus Investment & Finance Private Limited?
Currently 4 directors are associated with Nucleus Investment & Finance Private Limited.
- Raghav Kakar
- Naresh Kakar
- Pushpa Kakar
- Manish Kakar
What is the registered address of Nucleus Investment & Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nucleus Investment & Finance Private Limited is E-512 Greater Kailashpart Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Nucleus Investment & Finance Private Limited?
The corporate identification number (CIN) of Nucleus Investment & Finance Private Limited is U74899DL1992PTC049036 and the company number is 049036 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nucleus Investment & Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nucleus Investment & Finance Private Limited has risen by 516.65%.
What change has been observed in the net worth of Nucleus Investment & Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nucleus Investment & Finance Private Limited has experienced an upsurge of 15.11%.
What are the total open charges for Nucleus Investment & Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nucleus Investment & Finance Private Limited amount to ₹ 9.21 M.
When was the last Balance Sheet of Nucleus Investment & Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Nucleus Investment & Finance Private Limited was filed with the ROC on 31 Mar 2023.
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