It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveNaini Credit Services Limited, a active public limited company, was established on 17 June 1996 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65110DL1996PLC243843. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹5.71 M.
It upholds a compliant status. Its leadership includes Satish Kumar Khandelwal (Director), Nisha Singhal (Director), Shashi Khandelwal (Director). Past directors included Kamal Jeet Kaur, Gurendar Jeet Singh, Manjeet Singh Sandhu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-12, Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
U65110DL1996PLC243843
243843
17 June 1996
₹1.10 Cr
₹5.71 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Kumar Khandelwal | Director | 16 Aug 2007 | Current |
| Nisha Singhal | Director | 23 Nov 2011 | Current |
| Shashi Khandelwal | Director | 16 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2010 | Past |
| Pramod Abcsdd | Director | 03 Feb 2010 | Past |
| Pramod Abcsdd | Director | 03 Feb 2010 | Past |
| Pramod Abcsdd | Director | 23 Nov 2011 | Past |
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Naini Credit Services Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 1.89% increase. The company also saw a substantial fall in profitability, with a 13.01% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
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In 2018, Naini Credit Services had a public 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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There are no open charges registered against the company as per our records.
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Naini Credit Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Naini Credit Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Nisha Singhal was appointed as a Director was appointed as a Director on 23 Nov 2011 & has been associated with this company since 14 years 1 month . was completed.
Progress on Satish Kumar Khandelwal was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 18 years 4 months . was documented.
Shashi Khandelwal was appointed as a Director was appointed as a Director on 16 Aug 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.
The activity Naini Credit Services Limited was registered on 17 Jun 1996 with Roc Delhi & aged 29 years 6 months as per MCA records. was completed.
The CIN of Naini Credit Services Limited is U65110DL1996PLC243843.
Naini Credit Services Limited is headquartered at A-12, Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
Naini Credit Services Limited was incorporated on 17 June 1996.
The current directors of Naini Credit Services Limited are
The primary industry of Naini Credit Services Limited is Financial Services.
Naini Credit Services Limited is unlisted.
The authorized capital of Naini Credit Services Limited is ₹1.10 Cr, and the paid-up capital is ₹5.71 M.
The compliance status of Naini Credit Services Limited is Compliant.
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