Naini Capital Limited Company Logo

Naini Capital Limited - Company Profile

It is a financial services public limited company based in Kashipur, Uttarakhand, India, established in 1986.

1986 | Kashipur, Uttarakhand, India | Active
Last Updated:

About Naini Capital Limited

Naini Capital Limited, a active public limited company, was established on 01 April 1986 in Kashipur, Uttarakhand, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120UR1986PLC007803. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹7.10 Cr and a paid-up capital of ₹6.71 Cr.

Formerly known as Naini Holding Limited, Naini Capital Limited. It upholds a compliant status. Its leadership includes Mayank Agarwal (Director), Pradeep Kumar Agarwal (Director), Naveen Agarwal (Director). Past directors included Pramod Kumar Agarwal, Pawan Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Station Road Opposite Radhey Shyam Building, Kashipur, Uttarakhand, 244713.

Company Details

  • CIN/LLPIN

    U67120UR1986PLC007803

  • Registration Number

    007803

  • Incorporation Date

    01 April 1986

  • Authorized Capital

    ₹7.10 Cr

  • Paid-Up Capital

    ₹6.71 Cr

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.10 Cr
  • Paid Up Capital ₹ 6.71 Cr
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 5101.80%
  • Profit Growth -970.46%
  • Ebitda 318.95%
  • Net Worth 333.24%
  • Total Assets 328.14%
Company report

Naini Capital Limited

Company Report FY 2025-2026

Explore comprehensive insights into Naini Capital 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 Naini Capital Limited?

Current Directors

NameDesignationAppointment DateStatus
Mayank AgarwalDirector06 Aug 2006Current
Pradeep Kumar AgarwalDirector28 Sep 2002Current
Naveen AgarwalDirector06 Aug 2006Current
Pawan AgarwalDirector04 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 May 2021Past
Pramod AbcsddAdditional Director20 Oct 2022Past

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Financial Performance of Naini Capital.

Naini Capital Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 5101.8% increase. The company also saw a substantial fall in profitability, with a 970.46% decrease in profit. The company's net worth Soared by an impressive increase of 333.24%.

Naini Capital revenue growth over time
Naini Capital profit and loss trends over time
  • 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
5101.80%
Revenue from Operations
Total Assets
328.14%
Profit or Loss
-970.46%
Net Worth
333.24%
EBITDA
318.95%

What is the Ownership and Shareholding Structure of Naini Capital?

In 2022, Naini Capital had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Naini Capital?

Unlock and access historical data on people associated with Naini Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Naini Capital Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naini Capital, 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 Naini Capital'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.

Latest Updates, News, and FAQs on Naini Capital

Recent Activity within the Organization

  • Annual General Meeting

    The activity Naini Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Naini Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was documented.

  • Director Appointment

    Progress on Pawan Agarwal was appointed as a Director was appointed as a Director on 04 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Progress on Mayank Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2006 & has been associated with this company since 19 years 3 months . was documented.

  • Director Appointment

    Progress on Naveen Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2006 & has been associated with this company since 19 years 3 months . was documented.

  • Director Appointment

    The activity Pradeep Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Sep 2002 & has been associated with this company since 23 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Naini Capital Limited?

    The CIN of Naini Capital Limited is U67120UR1986PLC007803.

  • Where is Naini Capital Limited headquartered?

    Naini Capital Limited is headquartered at Station Road Opposite Radhey Shyam Building, Kashipur, Uttarakhand, 244713.

  • When was Naini Capital Limited incorporated?

    Naini Capital Limited was incorporated on 01 April 1986.

  • Who are the current directors of Naini Capital Limited?

    The current directors of Naini Capital Limited are

  • What is the primary industry of Naini Capital Limited?

    The primary industry of Naini Capital Limited is Financial And Insurance Service.

  • Is Naini Capital Limited a listed company?

    Naini Capital Limited is unlisted.

  • What is the capital structure of Naini Capital Limited?

    The authorized capital of Naini Capital Limited is ₹7.10 Cr, and the paid-up capital is ₹6.71 Cr.

  • What is the compliance status of Naini Capital Limited?

    The compliance status of Naini Capital Limited is Compliant.

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