N R Finvest Pvt Ltd
About N R Finvest Pvt Ltd
Data last updated:
N R Finvest Pvt Ltd was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100HR1995PTC101444.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.57 Lakh. It was led by directors Ankit Khemani and Rajeev Goel.
Its last annual general meeting (AGM) was held on 04 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 702 7th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.43 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹9.66 Lakh (net margin 31.7%) and EBITDA of ₹29.68 Lakh (EBITDA margin 97.5%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 13% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
CIN history
N R Finvest has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100HR1995PTC101444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100HR1995PTC101444 | Current |
| U74899DL1995PTC071005 | Previous |
| U65100DL1995PTC071005 | Previous |
Contact details
N R Finvest Pvt Ltd's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 7th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of N R Finvest 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 N R Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of N R Finvest Pvt Ltd, buy the company report.
Financials of N R Finvest Pvt Ltd
FY 2024 filings availableN R Finvest Pvt Ltd reported revenue of ₹30.43 Lakh (down 57% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 57% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹29.68 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹9.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.5% | ||||
| Net Profit Margin | 31.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of N R Finvest Pvt Ltd, buy the company report.
Board of directors of N R Finvest Pvt Ltd
N R Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Khemani Also directs: Clearfield Consulting LLP, Akj Apparels Private Limited, Giltedged Industrial Securitied Ltd and 5 more | Director | 02 May 2022 | 4 Years 6 Months | As last reported |
| Rajeev Goel | Director | 22 Jun 2005 | 21 Years 4 Months | As last reported |
Auditor
N R Finvest Pvt Ltd is audited by P L SONI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P L SONI & CO | FY 2021 | 003506N |
Shareholding
The shareholding of N R Finvest Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of N R Finvest Pvt Ltd, buy the company report.
Legal cases
N R Finvest Pvt Ltd has 4 court cases on record: 3 filed by N R Finvest, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Original application | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
To see the full case history of N R Finvest 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 N R Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
N R Finvest has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for N R Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N R Finvest Pvt Ltd has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Ankit Khemani ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
N R Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
N R Finvest was a private limited company based in Gurgaon, Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 July 1995 and is registered under CIN U65100HR1995PTC101444. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
N R Finvest was incorporated on 21 July 1995. It is registered with the Registrar of Companies, Delhi.
N R Finvest had 2 directors:
- Ankit Khemani - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of N R Finvest is U65100HR1995PTC101444. 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 N R Finvest is at 702 7th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011.
The latest financial statements of N R Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 04 September 2024. Year-wise statements from 2015 are in the company report.
N R Finvest operated in the financial services industry, in the diversified financial services segment.
N R Finvest has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the nclt.
Ankit Khemani ceased to be Additional Director on 29 Sep 2022. Ankit Khemani was appointed as Director on 02 May 2022. Kailash Chandra Sharma ceased to be Additional Director on 26 Sep 2017. N R Finvest has 7 board changes on record in total.
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