Naina Ventures Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 Nagpur, Maharashtra, India Active
Last Updated:
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About Naina Ventures Private Limited

Naina 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 Nagpur. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, 440022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399MH2010PTC203637

  • Registration Number

    203637

  • Incorporation Date

    02 June 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.20 M
  • Revenue Growth **** -4.84%
  • Profit Growth **** 364.22%
  • Ebitda **** 178.89%
  • Net Worth 84.59%
  • Total Assets -2.24%
Company report

Naina Ventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Naina Ventures 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 Naina Ventures Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Naina Ventures.

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%.

Naina Ventures revenue growth over time
Naina Ventures 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -4.84%
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*******
*******
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Revenue from Operations
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 6.60%
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*******
*******
*******
Total Assets
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 -2.24%
*******
*******
*******
*******
Profit or Loss
*******
 364.22%
*******
*******
*******
*******
Net Worth
*******
 84.59%
*******
*******
*******
*******
EBITDA
*******
 178.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Naina Ventures?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹8,200,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Limited : 0.82 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2011 Tata Capital Limited ₹8.20 M Satisfied

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How Many Employees Work at Naina Ventures?

Unlock and access historical data on people associated with Naina Ventures, 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 Naina Ventures, 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 Naina Ventures'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 Naina Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Naina Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    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 10 months 8 days . was documented.

  • Balance Sheet

    Progress on Naina Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Naina Ventures Private Limited?

The CIN of Naina Ventures Private Limited is U52399MH2010PTC203637.

Where is Naina Ventures Private Limited headquartered?

Naina Ventures Private Limited is headquartered at Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, 440022.

When was Naina Ventures Private Limited incorporated?

Naina Ventures Private Limited was incorporated on 02 June 2010.

Who are the current directors of Naina Ventures Private Limited?

The current directors of Naina Ventures Private Limited are

What is the primary industry of Naina Ventures Private Limited?

The primary industry of Naina Ventures Private Limited is Financial And Insurance Service.

Is Naina Ventures Private Limited a listed company?

Naina Ventures Private Limited is unlisted.

What is the capital structure of Naina Ventures Private Limited?

The authorized capital of Naina Ventures Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Naina Ventures Private Limited?

The compliance status of Naina Ventures Private Limited is Compliant.

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