Naini Fincap Ltd Company Logo

Naini Fincap Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Naini Fincap Ltd

Naini Fincap Ltd, a active public limited company, was established on 18 April 1996 in New Delhi, Delhi, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65993DL1996PLC078302. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.47 Cr.

Formerly known as Naini Fincap Pvt Ltd. It upholds a compliant status. Its leadership includes Hari Ram Garg (Managing Director), Pradeep Kumar (Director), Rakesh Kumar Gupta (Director). Past directors included Varunika, Hari Ram Garg, Akshay Gupta. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 14 August 2025, with the balance sheet filed on 31 March 2025. It is based at A-3/316 , 2Nd Floor Paschim Vihar, New Delhi, Delhi, 110063.

Company Details

  • CIN/LLPIN

    U65993DL1996PLC078302

  • Registration Number

    078302

  • Incorporation Date

    18 April 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.47 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
  • Revenue Growth 66.69%
  • Profit Growth 286.66%
  • Ebitda 119.61%
  • Net Worth 19.69%
  • Total Assets 28.98%
Company report

Naini Fincap Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Naini Fincap Ltd — 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 Fincap Ltd?

Current Directors

NameDesignationAppointment DateStatus
Hari Ram GargManaging Director10 Jul 1997Current
Pradeep KumarDirector11 Feb 2020Current
Rakesh Kumar GuptaDirector28 Jun 2017Current
Akshay GuptaWhole-Time Director30 Aug 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2012Past
Pramod AbcsddManaging Director09 Sep 2019Past
Pramod AbcsddAdditional Director05 Sep 2012Past
Pramod AbcsddDirector30 Jun 2017Past

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Financial Performance of Naini Fincap.

Naini Fincap Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 66.69% increase. The company also saw a substantial improvement in profitability, with a 286.66% increase in profit. The company's net worth Soared by an impressive increase of 19.69%.

Naini Fincap revenue growth over time
Naini Fincap 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
66.69%
Revenue from Operations
61.65%
Total Assets
28.98%
Profit or Loss
286.66%
Net Worth
19.69%
EBITDA
119.61%

What is the Ownership and Shareholding Structure of Naini Fincap?

In 2023, Naini Fincap had a promoter holding of 63.37% and a public holding of 36.63%. 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)

Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
24 Aug 2023Others₹1.50 MOpen

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How Many Employees Work at Naini Fincap?

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Employee growth trends for Naini Fincap Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naini Fincap, 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 Fincap's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Naini Fincap

Recent Activity within the Organization

  • Annual General Meeting

    Naini Fincap Ltd last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Naini Fincap Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100776546 was registered on 24 Aug 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Pradeep Kumar was appointed as a Director was appointed as a Director on 11 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.

  • Director Appointment

    The activity Rakesh Kumar Gupta was appointed as a Director was appointed as a Director on 28 Jun 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Akshay Gupta was appointed as a Whole-time director was appointed as a Whole-time director on 30 Aug 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Naini Fincap Ltd?

    The CIN of Naini Fincap Ltd is U65993DL1996PLC078302.

  • Where is Naini Fincap Ltd headquartered?

    Naini Fincap Ltd is headquartered at A-3/316 , 2Nd Floor Paschim Vihar, New Delhi, Delhi, 110063.

  • When was Naini Fincap Ltd incorporated?

    Naini Fincap Ltd was incorporated on 18 April 1996.

  • Who are the current directors of Naini Fincap Ltd?

    The current directors of Naini Fincap Ltd are

  • What is the primary industry of Naini Fincap Ltd?

    The primary industry of Naini Fincap Ltd is Financial And Insurance Service.

  • Is Naini Fincap Ltd a listed company?

    Naini Fincap Ltd is unlisted.

  • What is the capital structure of Naini Fincap Ltd?

    The authorized capital of Naini Fincap Ltd is ₹5.00 Cr, and the paid-up capital is ₹1.47 Cr.

  • What is the compliance status of Naini Fincap Ltd?

    The compliance status of Naini Fincap Ltd is Compliant.

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