Nahata Agencies Private Limited
About Nahata Agencies Private Limited
Data last updated:
Nahata Agencies Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U28122MP1989PTC005112.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyendra Kumar Jain and Asha Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hig 1 Darpan Colony, Gwalior, Madhya Pradesh, India – 474011.
As per MCA filings, the company has open charges of ₹16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nahata Agencies Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHig 1 Darpan Colony, Gwalior, Madhya Pradesh, India – 474011
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Nahata Agencies 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
Business activity
The main business activity of Nahata Agencies 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 Nahata Agencies Private Limited, buy the company report.
Financials of Nahata Agencies Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nahata Agencies Private Limited, buy the company report.
Board of directors of Nahata Agencies Private Limited
Nahata Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Kumar Jain | Director | 02 Mar 1989 | 37 Years 8 Months | Current |
| Asha Jain Also directs: Tosh Industries Private Limited, Ace Transformers Private Limited | Director | 02 Mar 1989 | 37 Years 8 Months | Current |
Auditor
Nahata Agencies Private Limited is audited by Anubhav Pradhan & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anubhav Pradhan & Co. | FY 2022 | 013822C |
Shareholding
The shareholding of Nahata Agencies Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Nahata Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2011 | 10281417 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nahata Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nahata Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nahata Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nahata Agencies Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Asha Jain was appointed as Director on 02 Mar 1989.
Frequently asked questions
Nahata Agencies is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 March 1989 (37+ years old) and is registered under CIN U28122MP1989PTC005112.
Nahata Agencies has 2 current directors:
- Satyendra Kumar Jain - Director
- Asha Jain - Director
The latest financial statements of Nahata Agencies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nahata Agencies is U28122MP1989PTC005112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nahata Agencies was incorporated on 02 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Gwalior.
Asha Jain was appointed as Director on 02 Mar 1989. Satyendra Kumar Jain was appointed as Director on 02 Mar 1989.
The registered office of Nahata Agencies is at Hig 1 Darpan Colony, Gwalior, Madhya Pradesh, India – 474011.
Nahata Agencies operates in the financial services industry, in the real estate financing segment.
Nahata Agencies has open charges of ₹16 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Nahata Agencies is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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