Md Finance & Investment Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Md Finance & Investment Company Pvt Ltd

Md Finance & Investment Company Pvt Ltd, a active private limited company, was established on 01 February 1993 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1993PTC057644. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.

It upholds a active non-compliant status. Its leadership includes Amrit Surendra Nakhat (Additional Director), Siddhant Surendra Nakhat (Additional Director), Surendra Kumar Nakhat (Director). Past directors included Milapchand Nakhat, Sampat Mal Nakahat. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 813, 8, Camac Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1993PTC057644

  • Registration Number

    057644

  • Incorporation Date

    01 February 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3113.80%
  • Profit Growth **** 188.55%
  • Ebitda **** 195.46%
  • Net Worth 64.60%
  • Total Assets **** 2.30%
Company report

Md Finance & Investment Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Md Finance & Investment Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Md Finance & Investment Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amrit Surendra Nakhat Additional Director 05 Jul 2018 Current
Siddhant Surendra Nakhat Additional Director 05 Jul 2018 Current
Surendra Kumar Nakhat Director 20 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Apr 2018 Past
Pramod Abcsdd Director 05 Jul 2018 Past

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Financial Performance of Md Finance & Investment Company.

Md Finance & Investment Company Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 3113.8% increase. The company also saw a substantial improvement in profitability, with a 188.55% increase in profit. The company's net worth Soared by an impressive increase of 64.6%.

Md Finance & Investment Company revenue growth over time
Md Finance & Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 3113.80%
*******
*******
*******
*******
Revenue from Operations
*******
 3113.80%
*******
*******
*******
*******
Total Assets
*******
 2.30%
*******
*******
*******
*******
Profit or Loss
*******
 188.55%
*******
*******
*******
*******
Net Worth
*******
 64.60%
*******
*******
*******
*******
EBITDA
*******
 195.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Md Finance & Investment Company?

In 2017, Md Finance & Investment Company had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Md Finance & Investment Company?

Unlock and access historical data on people associated with Md Finance & Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Md Finance & Investment Company, 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 Md Finance & Investment Company's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Md Finance & Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Md Finance & Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Md Finance & Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Amrit Surendra Nakhat was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Siddhant Surendra Nakhat was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Surendra Kumar Nakhat was appointed as a Director was appointed as a Director on 20 Apr 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Md Finance & Investment Company Pvt Ltd was registered on 01 Feb 1993 with Roc Kolkata I & aged 33 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Md Finance & Investment Company Pvt Ltd?

The CIN of Md Finance & Investment Company Pvt Ltd is U67120WB1993PTC057644.

Where is Md Finance & Investment Company Pvt Ltd headquartered?

Md Finance & Investment Company Pvt Ltd is headquartered at Room No. 813, 8, Camac Street, Kolkata, West Bengal, 700017.

When was Md Finance & Investment Company Pvt Ltd incorporated?

Md Finance & Investment Company Pvt Ltd was incorporated on 01 February 1993.

Who are the current directors of Md Finance & Investment Company Pvt Ltd?

The current directors of Md Finance & Investment Company Pvt Ltd are

What is the primary industry of Md Finance & Investment Company Pvt Ltd?

The primary industry of Md Finance & Investment Company Pvt Ltd is Financial And Insurance Service.

Is Md Finance & Investment Company Pvt Ltd a listed company?

Md Finance & Investment Company Pvt Ltd is unlisted.

What is the capital structure of Md Finance & Investment Company Pvt Ltd?

The authorized capital of Md Finance & Investment Company Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.98 M.

What is the compliance status of Md Finance & Investment Company Pvt Ltd?

The compliance status of Md Finance & Investment Company Pvt Ltd is Active Non-Compliant.

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