It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 | Nagpur, Maharashtra, India | ActiveNaina Ventures Private Limited, a active private limited company, was established on 02 June 2010 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52399MH2010PTC203637. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ramesh Parmanand Tolani (Director), Malti Anil Mulchandani (Director), Ashish Rajkumar Shambhuwani (Director). Past directors included Suresh Parmanand Tolani, Vishal Manohar Khatwani, Shashi Pankaj. It holds no open charges and ₹8.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, 440022.
U52399MH2010PTC203637
203637
02 June 2010
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Parmanand Tolani | Director | 06 Jul 2024 | Current |
| Malti Anil Mulchandani | Director | 28 Apr 2011 | Current |
| Ashish Rajkumar Shambhuwani | Director | 16 Jul 2025 | Current |
| Vinodkumar Santoshkumar Hassani | Director | 28 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jul 2024 | Past |
| Pramod Abcsdd | Director | 21 Jul 2011 | Past |
| Pramod Abcsdd | Director | 21 Jul 2011 | Past |
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Naina Ventures Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.84% decrease. The company also saw a substantial improvement in profitability, with a 364.22% increase in profit. The company's net worth Soared by an impressive increase of 84.59%.
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In 2020, Naina Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2011 | Tata Capital Limited | ₹8.20 M | Satisfied |
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Progress on Ashish Rajkumar Shambhuwani was appointed as a Director was appointed as a Director on 16 Jul 2025 & has been associated with this company since 4 months 18 days . was documented.
Naina Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ramesh Parmanand Tolani was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Progress on Naina Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 20 Dec 2011 via Charge ID 10328780 with Tata Capital Limited was fully satisfied on 06 Mar 2019. was completed.
Progress on A charge with Tata Capital Limited amounted to Rs. 8.20 M with Charge ID 10328780 was registered on 20 Dec 2011. was documented.
The CIN of Naina Ventures Private Limited is U52399MH2010PTC203637.
Naina Ventures Private Limited is headquartered at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, 440022.
Naina Ventures Private Limited was incorporated on 02 June 2010.
The current directors of Naina Ventures Private Limited are
The primary industry of Naina Ventures Private Limited is Financial And Insurance Service.
Naina Ventures Private Limited is unlisted.
The authorized capital of Naina Ventures Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Naina Ventures Private Limited is Compliant.
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