Naiaro Capital Private Limited
About Naiaro Capital Private Limited
Data last updated: 25 July 2025
Naiaro Capital Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 October 2011.
Registered with ROC Delhi under CIN U67190DL2011PTC226490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neha Singla and Praveen Singla.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Naiaro Capital Private Limited
Naiaro Capital Private Limited is audited by MALLYA SHENOY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALLYA SHENOY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Naiaro Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naiaro Capital Private Limited
Naiaro Capital Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Singla | Director | 30 Mar 2018 | 8 Years 3 Months | As last reported |
| Praveen Singla | Director | 19 Oct 2011 | 14 Years 9 Months | As last reported |
| Raj Mal Kadian | Director | 14 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Naiaro Capital Private Limited FY 2018 filings available
Ten-year financial statements for Naiaro Capital Private Limited
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Ownership and Shareholding of Naiaro Capital Private Limited
Shareholding and ownership data for Naiaro Capital Private Limited
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Charges & Borrowings Naiaro Capital Private Limited
Naiaro Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naiaro Capital Private Limited
View historical data on people associated with Naiaro Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naiaro Capital Private Limited
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GST Compliance of Naiaro Capital Private Limited
GST registrations and filing compliance for Naiaro Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Naiaro Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Naiaro Capital Private Limited
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MSME Payment Delays by Naiaro Capital Private Limited
MSME payment history for Naiaro Capital Private Limited
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Subsidiaries & Group Companies of Naiaro Capital Private Limited
Corporate group structure for Naiaro Capital Private Limited
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MCA Filings & Documents of Naiaro Capital Private Limited
MCA filings and documents for Naiaro Capital Private Limited
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Recent Activity on Naiaro Capital Private Limited
Frequently Asked Questions about Naiaro Capital Private Limited
Naiaro Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naiaro Capital Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 October 2011 and is registered under CIN U67190DL2011PTC226490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naiaro Capital Private Limited are:
- Neha Singla - Director
- Praveen Singla - Director
- Raj Mal Kadian - Director
The CIN (Corporate Identification Number) of Naiaro Capital Private Limited is U67190DL2011PTC226490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Naiaro Capital Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C – 37 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.