- #1,673 Arvind Nanda ₹1,100 Cr

Taipan Associates Pvt Ltd
About Taipan Associates Pvt Ltd
Data last updated:
Taipan Associates Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 14 September 1983 and has been in existence for over 43 years.
Its director Arvind Nanda is #1,673 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1983PTC016532. Its GSTIN is 07AAACT0359E1ZN (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arvind Nanda and Mahesh Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Farm No 8 Khasara No. 56/23/2 Dera Mandi Road Mandi Village Mehrauli, New Delhi, Delhi, India – 110047.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.9 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹5.49 Cr (net margin 93%) and EBITDA of ₹5.52 Cr (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 34% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Taipan Associates
Contact details
Taipan Associates Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFarm No 8 Khasara No. 56/23/2 Dera Mandi Road Mandi Village Mehrauli, New Delhi, Delhi, India – 110047
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Taipan Associates Pvt Ltd, 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
Business activity
The main business activity of Taipan Associates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Taipan Associates Pvt Ltd, buy the company report.
Financials of Taipan Associates Pvt Ltd
FY 2025 filings availableTaipan Associates Pvt Ltd reported revenue of ₹5.9 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 7% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.52 Cr | ||||
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| Net Profit (PAT) | ₹5.49 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 93.7% | ||||
| Net Profit Margin | 93% | ||||
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To see the full financial statements and ratios of Taipan Associates Pvt Ltd, buy the company report.
Board of directors of Taipan Associates Pvt Ltd
Taipan Associates 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 |
|---|---|---|---|---|
| Arvind Nanda | Director | 13 Apr 2007 | 19 Years 6 Months | Current |
| Mahesh Verma Also directs: Libra Buildwell LLP, Aries Developers LLP | Director | 25 Mar 1988 | 38 Years 7 Months | Current |
| Arhaan Nanda | Director | 03 Nov 2025 | 1 Years 0 Months | Current |
Auditor
Taipan Associates Pvt Ltd is audited by SHANTA SHASTRY & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANTA SHASTRY & COMPANY | FY 2023 | 020553N |
Shareholding
The shareholding of Taipan Associates Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Taipan Associates Pvt Ltd, buy the company report.
Legal cases
Taipan Associates Pvt Ltd has 2 court cases on record: 2 filed by Taipan Associates. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Government of NCT of Delhi & Anr. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Municipal Corporation of Delhi & Anr. | Disposed |
To see the full case history of Taipan Associates Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taipan Associates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taipan Associates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT0359E1ZN | Delhi | Active | 15 Aug 2017 |
To see the full GST registrations and return filing status of Taipan Associates Pvt Ltd, buy the company report.
Recent activity
Taipan Associates Pvt Ltd has 5 board changes on record since 1988: 3 appointments and 2 cessations. The latest: Arhaan Nanda was appointed as Director on 03 Nov 2025.
Frequently asked questions
Taipan Associates is an active private limited company based in New Delhi, Delhi, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 14 September 1983 (43+ years old) and is registered under CIN U74899DL1983PTC016532.
Taipan Associates has 3 current directors:
- Arvind Nanda - Director
- Mahesh Verma - Director
- Arhaan Nanda - Director
The latest financial statements of Taipan Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Taipan Associates is 07AAACT0359E1ZN, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Taipan Associates is U74899DL1983PTC016532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taipan Associates has 2 court cases on record: 2 filed by the company. 1 is pending.
Taipan Associates was incorporated on 14 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
Arhaan Nanda was appointed as Director on 03 Nov 2025. Uma Nanda ceased to be Director on 17 Oct 2016. Krishan Lal Nanda ceased to be Director on 16 Apr 2007. Taipan Associates has 5 board changes on record in total.
The registered office of Taipan Associates is at Farm No 8 Khasara No. 56232 Dera Mandi Road Mandi Village Mehrauli, New Delhi, Delhi, India – 110047.
Taipan Associates operates in the financial services industry, in the investment banking and advisory segment.

