MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0028215
Naina Ventures Private Limited
Naina Ventures Private Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.16 Lakh
▼ 60% YoY
Net loss · FY 2025
₹27,950
Net margin -3.9%
EBITDA · FY 2025
₹3.83 Lakh
EBITDA margin 53.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹82 Lakh
No open charges
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
About Naina Ventures Private Limited
Data last updated:
Naina Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U52399MH2010PTC203637.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Parmanand Tolani and Malti Anil Mulchandani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.16 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹27,950 (net margin -3.9%) and EBITDA of ₹3.83 Lakh (EBITDA margin 53.5%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹82 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Naina Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0028215). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52399MH2010PTC203637
Registration Number 203637
Incorporation Date 02 June 2010
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0028215
Key People
Ramesh Parmanand Tolani Director Malti Anil Mulchandani Director Ashish Rajkumar Shambhuwani Director Recognitions & Rankings of Naina Ventures
Contact details
Naina Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Naina Ventures Private Limited, buy the company report.
Comprehensive company report
Naina Ventures Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Naina Ventures is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Naina Ventures Private Limited, buy the company report.
Financials of Naina Ventures Private Limited
FY 2025 filings availableNaina Ventures Private Limited reported revenue of ₹7.16 Lakh (down 60% YoY) for FY 2025.
Revenue · FY 2025
₹7.16 Lakh ▼ 60%
Net loss · FY 2025
₹27,950 margin -3.9%
EBITDA · FY 2025
₹3.83 Lakh margin 53.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 60%
3 years · compounded
▼ 28%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 38%
5 years · compounded
▼ 23%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 60% fall in the latest year. EBITDA fell 77% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.83 Lakh | ||||
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| Net Profit (PAT) | -₹27,950 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 53.5% | ||||
| Net Profit Margin | -3.9% | ||||
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To see the full financial statements and ratios of Naina Ventures Private Limited, buy the company report.
Board of directors of Naina Ventures Private Limited
Naina Ventures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Parmanand Tolani Also directs: Timeasset Ventures Private Limited | Director | 06 Jul 2024 | 2 Years 3 Months | Current |
| Malti Anil Mulchandani | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
| Ashish Rajkumar Shambhuwani Also directs: Vijayee Bhava Realties LLP | Director | 16 Jul 2025 | 1 Years 3 Months | Current |
| Vinodkumar Santoshkumar Hassani Also directs: Adil Tradelinks Private Limited, HBBC Assurances Advisors Private Limited, Om Sai Edu-Infraventures Private Limited and 1 more | Director | 28 Apr 2011 | 15 Years 5 Months | Current |
Auditor
Naina Ventures Private Limited is audited by K P SAHASRABUDHE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P SAHASRABUDHE & CO | FY 2020 | 117298W |
Shareholding
The shareholding of Naina Ventures Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Naina Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹82 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2011 | 10328780 | Tata Capital Limited | ₹82 Lakh | Satisfied |
To see the full charge records of Naina Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Naina Ventures Private Limited has 1 court case on record: 1 filed by Naina Ventures. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Munci. Appeal) | Filed by the company against Nagpur Municipal Corp. and 1 other | Pending |
To see the full case history of Naina Ventures 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 Naina Ventures 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 Naina Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naina Ventures Private Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Ashish Rajkumar Shambhuwani was appointed as Director on 16 Jul 2025.
AGM
Naina Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Ashish Rajkumar Shambhuwani was appointed as Director.
Filing
Naina Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Appointed
Ramesh Parmanand Tolani was appointed as Director.
Ceased
Suresh Parmanand Tolani ceased to be Director.
Charges
A charge registered on 20 Dec 2011 via Charge ID 10328780 with Tata Capital Limited was fully satisfied on 06 Mar 2019.
Charges
A charge with Tata Capital Limited amounted to Rs. 82.00 Lakh with Charge ID 10328780 was registered on 20 Dec 2011.
Ceased
Shashi Pankaj ceased to be Director.
Ceased
Vishal Manohar Khatwani ceased to be Director.
Appointed
Malti Anil Mulchandani was appointed as Director.
Appointed
Vinodkumar Santoshkumar Hassani was appointed as Director.
Incorporation
02 Jun 2010
Naina Ventures Private Limited was registered on 02 Jun 2010 with Roc Nagpur & aged 16 years 4 months as per MCA records.
Frequently asked questions
Naina Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U52399MH2010PTC203637.
Naina Ventures has 4 current directors:
- Ramesh Parmanand Tolani - Director
- Malti Anil Mulchandani - Director
- Ashish Rajkumar Shambhuwani - Director
- Vinodkumar Santoshkumar Hassani - Director
The latest financial statements of Naina Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Naina Ventures is U52399MH2010PTC203637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naina Ventures has 1 court case on record: 1 filed by the company. 1 is pending.
Naina Ventures was incorporated on 02 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashish Rajkumar Shambhuwani was appointed as Director on 16 Jul 2025. Ramesh Parmanand Tolani was appointed as Director on 06 Jul 2024. Suresh Parmanand Tolani ceased to be Director on 06 Jul 2024. Naina Ventures has 7 board changes on record in total.
Yes, Naina Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0028215).
The registered office of Naina Ventures is at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022.
Naina Ventures operates in the financial services industry, in the diversified financial services segment.