The Nainital Bank Profile
Key Indicators
- Authorised Capital ₹ 230.00 Cr
- Paid Up Capital ₹ 117.45 Cr
- Company Age 102 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About The Nainital Bank
The Nainital Bank Limited (TNBL) was founded in India on 31 July 1922 and has a glorious history of 102 years and nine months.Its registered office is in Nainital, Uttarakhand, 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 230.00 Cr and a paid-up capital of Rs 117.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at The Nainital Bank Limited India are Vivek Sah as Company Secretary, Nikhil Mohan as Ceo, and Mahesh Goyal as Cfo. Binita Shah, Gopal Gusain, Narasimhachari Krishnamachari, and Six other members serve as directors at the Company.
Company Details
- Location
Nainital, Uttarakhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UR1922PLC000234
- Company No.
000234
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1922
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Uttarakhand
Industry
Financial Services
The Nainital Bank Limited
Explore comprehensive data for The Nainital Bank Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Nainital Bank?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Mohan  | Managing Director | 01-Jul-2022 | Current |
| Vivek Sah | Company Secretary | 04-Mar-2015 | Current |
| Mahesh Goyal | CFO | 24-Jun-2021 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binita Shah | Director | 17-Dec-2019 | Current |
| Gopal Gusain | Director | 19-Dec-2023 | Current |
| Narasimhachari Krishnamachari | Director | 08-Jun-2020 | Current |
| Damodharan Neelam | Director | 23-Apr-2022 | Current |
| Manas Biswal | Additional Director | 16-Dec-2024 | Current |
| Manoj Sharma | Director | 09-Apr-2021 | Current |
Financial Performance of The Nainital Bank.
The Nainital Bank Limited, for the financial year ended 2022, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of The Nainital Bank?
In 2022, The Nainital Bank had a promoter holding of 98.57% and a public holding of 1.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Supa Biotech Private LimitedBinita Shah is a mutual person
Sarwadi Finance Private LimitedManas Biswal is a mutual person
Stci Finance LimitedGopal Gusain is a mutual person
Pnb Gilts LimitedGopal Gusain is a mutual person
Bank Of India Trustee Services Private LimitedManas Biswal is a mutual person
Epack Durable LimitedNarasimhachari Krishnamachari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at The Nainital Bank?
Unlock and access historical data on people associated with The Nainital Bank, 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 The Nainital Bank, 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 The Nainital Bank'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 The Nainital Bank
Recent activity within the organization
- Director Appointment
Manas Ranjan Biswal was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2024 & has been associated with this company since 4 months 29 days .
- Annual General Meeting
The Nainital Bank Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
The Nainital Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.
- Director Appointment
Gopal Singh Gusain was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Rakesh Nema was appointed as a Director was appointed as a Director on 23 Feb 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Nikhil Mohan was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 2022 & has been associated with this company since 2 years 10 months .
Recent News, Updates & Announcement
- Premji Invest, Zerodha, MobiKwik eye stake in Nainital Bank.
A number of venture investors and startups are engaging with Bank of Baroda to acquire a stake in the lender’s subsidiary Nainital, according to people familiar with the matter. Premji Invest, stock broking giant Zerodha and Peak XV-backed fintech startup MobiKwik are among the prospective backers that have held conversations with Bank of Baroda, which […].
Frequently asked questions
What is the Incorporation or founding date of The Nainital Bank Limited?
The Nainital Bank Limited was incorporated on 31 Jul 1922.
What is authorized share capital and paid-up capital of The Nainital Bank Limited?
The authorized share capital of The Nainital Bank Limited is ₹ 230.00 Cr and paid-up capital is ₹ 117.45 Cr.
Who are the current board members & directors of The Nainital Bank Limited?
Currently 12 directors are associated with The Nainital Bank Limited.
- Binita Shah
- Gopal Singh Gusain
- Narasimhachari Krishnamachari
- Damodharan Neelam
- Manas Ranjan Biswal
- Manoj Sharma
- Nikhil Mohan
- Vivek Lal Sah
- Nikhil Mohan
- Uttam Chand Nahta
- Rakesh Nema
- Mahesh Kumar Goyal
What is the registered address of The Nainital Bank Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Nainital Bank Limited is G B Pant Roadnainital Nainital India, Uttaranchal, Uttarakhand, 263001.
What is the corporate identification number (CIN) and company number of The Nainital Bank Limited?
The corporate identification number (CIN) of The Nainital Bank Limited is U65923UR1922PLC000234 and the company number is 000234 as per Ministry of Corporate Affairs (MCA).
What is the official website of The Nainital Bank Limited?
The Official website of The Nainital Bank Limited is https://www.nainitalbank.co.in
When was the last Balance Sheet of The Nainital Bank Limited filed with the ROC?
The most recent Balance Sheet for The Nainital Bank Limited was filed with the ROC on 31 Mar 2024.
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