NACHIKETA FINVEST PRIVATE LIMITED

Active

NACHIKETA FINVEST PRIVATE LIMITED having CIN U65910DL1994PTC275668 is 31 years , 10 month & 29 days old Private Indian Company incorporated on 24 Oct 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,709,510. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . NACHIKETA FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of NACHIKETA FINVEST are Dinesh Kumar Gupta and Anurag Agarwal.

NACHIKETA FINVEST ' Corporate Identification Number (CIN) is U65910DL1994PTC275668 and its registration number is 275668. Users may contact NACHIKETA FINVEST on its Email address - [email protected] Registered address of NACHIKETA FINVEST is 205,IInd Floor, Building No. 949, Gali No. 3 Naiwala Karol Bagh, DELHI, Delhi, India-110005. Current status of NACHIKETA FINVEST PRIVATE LIMITED is - Active.

NACHIKETA FINVEST Key Indicators

Authorised Capital

10,000,000

as on 22/09/2026

Paid Up Capital

9,709,510

as on 22/09/2026

Company Age

31 Year, 10 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U65910DL1994PTC275668
Company Status	Active
Registration Number	275668
Date of Incorporation	10/24/1994
RoC	ROC Delhi
Company Age	31 years & 341 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 9709510
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date Of Incorporation	24-10-1994
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 3071/1, 22d Near Bajwara Market Chandigarh Chandigarh India 160022
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06867377	PRAMOD KUMAR AGARWAL	01 Jun 2015	Director	31 years
06867379	ANURAG AGARWAL	18 Sep 2023	Director	31 years
01303034	DINESH KUMAR GUPTA	29 Jul 2019	Director	31 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UMBRIDGE REAL ESTATE LLP	Active	0.00	1	-
SAMRIDHI BUILDMART PRIVATE LIMITED	Active	2,00,000.00	2	Delhi
SAMRIDHI INFRA SQUARE PRIVATE LIMITED	Active	3,52,00,000.00	1	Delhi
SAMRIDHI REALTY HOMES PRIVATE LIMITED	Active	47,07,12,350.00	2	Delhi
MOIL LIMITED	Active	2,03,48,52,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 2

Total Amount: 1,010,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	FIRST FLOOR, CONNAUGHT PLACE	210,000,000	31 Aug, 2018	-	08 May, 2019	Closed
Others	FIRST FLOOR, CONNAUGHT PLACE	800,000,000	15 Jul, 2018	-	16 Sep, 2020	Closed

Registered Details

CIN

U65910DL1994PTC275668

Incorporation

31 years , 10 month

Company Email

[email protected]

Paid up Capital

₹ 9,709,510

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Nachiketa Finvest Private Limited

Fund Raising Activity of Nachiketa Finvest Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Nachiketa Finvest Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Nachiketa Finvest Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Nachiketa Finvest Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Nachiketa Finvest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Nachiketa Finvest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Nachiketa Finvest Private Limited

What is NACHIKETA FINVEST PRIVATE LIMITED ?

NACHIKETA FINVEST PRIVATE LIMITED having CIN U65910DL1994PTC275668 is 31 years , 10 month old Private Indian Company incorporated with MCA on 29 Jul 2019. NACHIKETA FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,709,510.

What is the CIN of NACHIKETA FINVEST PRIVATE LIMITED?

CIN of NACHIKETA FINVEST PRIVATE LIMITED is U65910DL1994PTC275668.

Where is NACHIKETA FINVEST PRIVATE LIMITED located?

Address of NACHIKETA FINVEST PRIVATE LIMITED is 205,IIND FLOOR, BUILDING NO. 949, GALI NO. 3 NAIWALA KAROL BAGH, DELHI, DELHI, INDIA-110005,.

Who are the directors of NACHIKETA FINVEST PRIVATE LIMITED ?

The company has 7 directors/key management personnel . ., Pramod Agarwal, Anurag Agarwal, Dinesh Gupta, Dinesh Gupta, Dinesh Gupta, Anurag Agarwal.

What is the contact details of NACHIKETA FINVEST PRIVATE LIMITED ?

Email : [email protected]
Address : 3071/1, 22d Near Bajwara Market Chandigarh Chandigarh India 160022

What does NACHIKETA FINVEST PRIVATE LIMITED do?

NACHIKETA FINVEST PRIVATE LIMITED is involved in activities such as .

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