Naiaro Capital Private Limited
About Naiaro Capital Private Limited
Data last updated:
Naiaro Capital Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC226490. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neha Singla and Praveen Singla.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
Company details
Contact details
Naiaro Capital Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Naiaro Capital Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naiaro Capital Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Naiaro Capital Private Limited, buy the company report.
Board of directors of Naiaro Capital Private Limited
Naiaro Capital has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Singla | Director | 30 Mar 2018 | 8 Years 7 Months | As last reported |
| Praveen Singla | Director | 19 Oct 2011 | 15 Years 0 Months | As last reported |
| Raj Mal Kadian | Director | 14 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Naiaro Capital Private Limited is audited by MALLYA SHENOY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALLYA SHENOY & ASSOCIATES | FY 2017 | 015276N |
Shareholding
The shareholding of Naiaro Capital Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Naiaro Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Naiaro Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naiaro Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naiaro Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naiaro Capital Private Limited, buy the company report.
Recent activity
Naiaro Capital Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Neha Singla was appointed as Director on 30 Mar 2018.
Frequently asked questions
Naiaro Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naiaro Capital was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 2011 and is registered under CIN U67190DL2011PTC226490. The company has been struck off by the Registrar of Companies and is no longer operational.
Naiaro Capital had 3 directors:
- Neha Singla - Director
- Praveen Singla - Director
- Raj Mal Kadian - Director
The CIN (Corporate Identification Number) of Naiaro Capital is U67190DL2011PTC226490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naiaro Capital is at C – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
Naiaro Capital was incorporated on 19 October 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Naiaro Capital on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Naiaro Capital has 1 GST registration on record and it is cancelled or inactive.
Naiaro Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Neha Singla was appointed as Director on 30 Mar 2018. Raj Mal Kadian ceased to be Additional Director on 27 Sep 2013. Raj Mal Kadian was appointed as Director on 14 Dec 2012. Naiaro Capital has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
