Nabeela Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Nabeela Finvest Private Limited

Nabeela Finvest Private Limited, a active private limited company, was established on 13 February 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1996PTC097216. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shyam Radhakishan Malpani (Director), Sunita Shyam Malpani (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307 Chartered House, Dr Cawasji Hormasji Street Near Marine Lines Church, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1996PTC097216

  • Registration Number

    097216

  • Incorporation Date

    13 February 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Nabeela Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nabeela Finvest Private Limited — 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 Nabeela Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Radhakishan Malpani Director 13 Feb 1996 Current
Sunita Shyam Malpani Director 13 Feb 1996 Current

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Financial Performance of Nabeela Finvest.

Nabeela Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nabeela Finvest revenue growth over time
Nabeela Finvest 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
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What is the Ownership and Shareholding Structure of Nabeela Finvest?

In 2017, Nabeela Finvest had a promoter holding of 100.00%. The company had 1 Associate company. 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 Nabeela Finvest?

Unlock and access historical data on people associated with Nabeela Finvest, 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 Nabeela Finvest, 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 Nabeela Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nabeela Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nabeela Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nabeela Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Shyam Radhakishan Malpani was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 30 years 10 days . was documented.

  • Director Appointment

    Progress on Sunita Shyam Malpani was appointed as a Director was appointed as a Director on 13 Feb 1996 & has been associated with this company since 30 years 10 days . was documented.

  • Company Incorporation

    Progress on Nabeela Finvest Private Limited was registered on 13 Feb 1996 with Roc Mumbai I & aged 30 years 10 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nabeela Finvest Private Limited?

The CIN of Nabeela Finvest Private Limited is U65990MH1996PTC097216.

Where is Nabeela Finvest Private Limited headquartered?

Nabeela Finvest Private Limited is headquartered at 307 Chartered House, Dr Cawasji Hormasji Street Near Marine Lines Church, Mumbai, Maharashtra, 400002.

When was Nabeela Finvest Private Limited incorporated?

Nabeela Finvest Private Limited was incorporated on 13 February 1996.

Who are the current directors of Nabeela Finvest Private Limited?

The current directors of Nabeela Finvest Private Limited are

What is the primary industry of Nabeela Finvest Private Limited?

The primary industry of Nabeela Finvest Private Limited is Financial And Insurance Service.

Is Nabeela Finvest Private Limited a listed company?

Nabeela Finvest Private Limited is unlisted.

What is the capital structure of Nabeela Finvest Private Limited?

The authorized capital of Nabeela Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nabeela Finvest Private Limited?

The compliance status of Nabeela Finvest Private Limited is Compliant.

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