It is a financial services private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | ActiveNakasu International Private Limited, a active private limited company, was established on 22 November 1999 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U17101DL1999PTC102498. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.81 M.
It upholds a compliant status. Its leadership includes Bimal Kumar Daga (Director), Arvind Daga (Director), Khushboo Daga (Director). Past directors included Khushboo Daga, Mamta Daga Sushil. It holds ₹1.17 M open charges and ₹1.17 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 203, Time House, 5, Community Centre Wazirpur Commercial Complex, Delhi, Delhi, Delhi, 110052.
U17101DL1999PTC102498
102498
22 November 1999
₹5.00 M
₹4.81 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bimal Kumar Daga | Director | 02 Feb 2001 | Current |
| Arvind Daga | Director | 22 Nov 1999 | Current |
| Khushboo Daga | Director | 03 Jul 2018 | Current |
| Narendra Kumar Daga | Director | 22 Nov 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Jun 2018 | Past |
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Nakasu International Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nakasu International had a promoter holding of 12.44% and a public holding of 87.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,170,000.00
₹1,170,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2011 | State Bank Of Mysore | ₹1.17 M | Satisfied |
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The activity A charge registered on 03 Jun 2011 via Charge ID 10296340 with State Bank Of Mysore was fully satisfied on 04 Nov 2024. was completed.
Progress on Nakasu International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Nakasu International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Khushboo Daga was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on A charge with State Bank Of Mysore amounted to Rs. 1.17 M with Charge ID 10296340 was registered on 03 Jun 2011. was documented.
Progress on Bimal Kumar Daga was appointed as a Director was appointed as a Director on 02 Feb 2001 & has been associated with this company since 24 years 10 months . was documented.
The CIN of Nakasu International Private Limited is U17101DL1999PTC102498.
Nakasu International Private Limited is headquartered at 203, Time House, 5, Community Centre Wazirpur Commercial Complex, Delhi, Delhi, Delhi, 110052.
Nakasu International Private Limited was incorporated on 22 November 1999.
The current directors of Nakasu International Private Limited are
The primary industry of Nakasu International Private Limited is Financial Services.
Nakasu International Private Limited is unlisted.
The authorized capital of Nakasu International Private Limited is ₹5.00 M, and the paid-up capital is ₹4.81 M.
The compliance status of Nakasu International Private Limited is Compliant.
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