The Nainital Bank Limited

A bank providing personal, business, and rural/agri banking services, along with value added services.

1922 | Nainital, Uttarakhand (India) | Active
Last Updated: January 11, 2025

The Nainital Bank Profile

Key Indicators

  • Authorised Capital ₹ 230.00 Cr
  • Paid Up Capital ₹ 117.45 Cr
  • Company Age 102 Year, 6 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 six 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

    nainitalbank.co.in

  • 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

Who are the key members and board of directors at The Nainital Bank?

Executive Team (3)

NameDesignationAppointment DateStatus
Nikhil Mohan Country flag representing In Managing Director01-Jul-2022Current
Vivek Sah Company Secretary04-Mar-2015Current
Mahesh Goyal CFO24-Jun-2021Current

Board Members (8)

NameDesignationAppointment DateStatus
Binita Shah Country flag representing In Director 17-Dec-2019Current
Gopal Gusain Country flag representing In Director 19-Dec-2023Current
Narasimhachari Krishnamachari Country flag representing In Director 08-Jun-2020Current
Damodharan Neelam Country flag representing In Director 23-Apr-2022Current
Manas Biswal Country flag representing In Additional Director 16-Dec-2024Current
Manoj Sharma Country flag representing In Director 09-Apr-2021Current

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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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

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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 2 months 7 days .

    16 Dec 2024

  • Annual General Meeting

    The Nainital Bank Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    The Nainital Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.

    31 Mar 2024

  • 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 2 months .

    19 Dec 2023

  • 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 1 year 11 months .

    23 Feb 2023

  • 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 7 months .

    01 Jul 2022

Recent News, Updates & Announcement

Frequently asked questions

  • The Nainital Bank Limited was incorporated on 31 Jul 1922.

  • The authorized share capital of The Nainital Bank Limited is ₹ 230.00 Cr and paid-up capital is ₹ 117.45 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of The Nainital Bank Limited is https://www.nainitalbank.co.in

  • The most recent Balance Sheet for The Nainital Bank Limited was filed with the ROC on 31 Mar 2024.

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