N & J Finstocks Private Limited
About N & J Finstocks Private Limited
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N & J Finstocks Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2006PTC159754. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhirbhai Ambalal Mehta and Aniyath Shivraman Nair.
Its last annual general meeting (AGM) was held on 23 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A – 1 7th Floor Laxmi Towers Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.05 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹81 Lakh and EBITDA of ₹5.69 Lakh (EBITDA margin 94%).
As per MCA filings, the company has open charges of ₹300.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in March 2011. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Dolat Capital Ifsc Private Limited with revenue of ₹6.07 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
N & J Finstocks has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993MH2006PTC159754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2006PTC159754 | Current |
| U74900MH2006PTC159754 | Previous |
| U67120MH2006PTC159754 | Previous |
Contact details
N & J Finstocks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 1 7th Floor Laxmi Towers Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of N & J Finstocks 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 N & J Finstocks Private Limited
FY 2017 filings availableN & J Finstocks Private Limited reported revenue of ₹6.05 Lakh (up 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹6.05 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.69 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹81 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 94% | |
| 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 N & J Finstocks Private Limited, buy the company report.
Board of directors of N & J Finstocks Private Limited
N & J Finstocks has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Hyderabad Gems Sez Limited, Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited and 4 more | Director | 28 Feb 2006 | 20 Years 8 Months | Current |
| Aniyath Shivraman Nair Also directs: Hyderabad Gems Sez Limited, Jewelsouk Marketplace Limited, Gitanjali Jewellery Retail Limited and 5 more | Director | 20 Jun 2011 | 15 Years 4 Months | Current |
| Kaushik Bhanukumar Naik | Director | 10 May 2014 | 12 Years 6 Months | Current |
Peer comparison
N & J Finstocks Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dolat Capital Ifsc Private Limited | ₹6.07 Lakh (FY 2025) | 94.0% | Gandhinagar, Gujarat, India | |||
| Abyss Assets and Capitalk Management Private Limited | ₹6.07 Lakh (FY 2018) | -36.0% | Mumbai, Maharashtra, India | |||
| VGP Commodities Private Limited | ₹6.07 Lakh (FY 2025) | 26.0% | Kolkata, West Bengal, India | |||
| Megacity Viniyog Pvt Ltd | ₹6.06 Lakh (FY 2025) | -66.0% | Kolkata, West Bengal, India | |||
| Pet Stock Brokers Private Limited | ₹6.06 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| N & J Finstocks Private Limitedthis company | ₹6.05 Lakh (FY 2016) | -₹81 Lakh | 1.0% | Mumbai, Maharashtra, India | ||
| Decent Investment and Finance Private Limited | ₹6.05 Lakh (FY 2016) | 303.0% | Mumbai, Maharashtra, India | |||
| N S W Realties Private Limited | ₹6.05 Lakh (FY 2024) | -23.0% | Ahmedabad, Gujarat, India | |||
| Kabra Steel Products Ltd | ₹6.05 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Baba Bhoothnath Commotrade Private Limited | ₹6.04 Lakh (FY 2025) | -29.0% | Kolkata, West Bengal, India | |||
| Parth Investments Consultants Private Limited | ₹6.04 Lakh (FY 2025) | -5.0% | Thane, Maharashtra, India |
To see the full peer comparison of N & J Finstocks Private Limited, buy the company report.
Auditor
N & J Finstocks Private Limited is audited by FORD RHODES PARKS & CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| FORD RHODES PARKS & CO LLP | FY 2016 | 102860W |
Shareholding
The shareholding of N & J Finstocks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of N & J Finstocks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2013 | 10435536 | ₹300.5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
N & J Finstocks Private Limited has 1 deal on record (1 acquisition); the latest was in March 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Acquisition | Undisclosed | Buyer: Gitanjali Gems Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
N & J Finstocks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of N & J Finstocks Private Limited, 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 N & J Finstocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N & J Finstocks 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 N & J Finstocks Private Limited, buy the company report.
Recent activity
N & J Finstocks Private Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Aniyath Shivraman Nair ceased to be Director on 27 Aug 2018.
1 earlier event is in the company report.
Frequently asked questions
N & J Finstocks is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 February 2006 (20+ years old) and is registered under CIN U65993MH2006PTC159754.
N & J Finstocks has 3 current directors:
- Sudhirbhai Ambalal Mehta - Director
- Aniyath Shivraman Nair - Director
- Kaushik Bhanukumar Naik - Director
The latest financial statements of N & J Finstocks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 September 2017. Year-wise statements from 2015 are in the company report.
No. N & J Finstocks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of N & J Finstocks is U65993MH2006PTC159754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N & J Finstocks has 1 court case on record: 1 filed against it.
N & J Finstocks was incorporated on 15 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
N & J Finstocks has 1 deal on record (1 acquisition); the latest was in March 2011.
The peers of N & J Finstocks by revenue are Dolat Capital Ifsc Private Limited, Abyss Assets and Capitalk Management Private Limited, VGP Commodities Private Limited, Megacity Viniyog Pvt Ltd, Pet Stock Brokers Private Limited and 5 more, all in the BFSI industry (Broking Services).
Aniyath Shivraman Nair ceased to be Director on 27 Aug 2018. Sudhirbhai Ambalal Mehta ceased to be Director on 17 Mar 2018. Kaushik Bhanukumar Naik ceased to be Additional Director on 26 Sep 2014. N & J Finstocks has 9 board changes on record in total.
The registered office of N & J Finstocks is at A – 1 7th Floor Laxmi Towers Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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