Nakia Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2009.
2009 Bangalore, Karnataka, India Struck Off
Last Updated:
Access Report
About Nakia Financial Services Private Limited

Nakia Financial Services Private Limited, a struck off private limited company, was established on 08 May 2009 in Bangalore, Karnataka, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120KA2009PTC049793. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Azhar Nadeem (Director), Syed Masood Hussain (Director). Its latest AGM occurred on 14 May 2010, with the balance sheet filed on 31 March 2010. It is based at No. 138, 2Nd Floor, Harshita Arcade, 1St Main Road, Sheshadripuram,, Bangalore, Karnataka, 560020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120KA2009PTC049793

  • Registration Number

    049793

  • Incorporation Date

    08 May 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Nakia Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nakia Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Nakia Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Azhar Nadeem Director 08 May 2009 Current
Syed Masood Hussain Director 08 May 2009 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nakia Financial Services.

Enhance accessibility to Nakia Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nakia Financial Services revenue growth over time
Nakia Financial Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nakia Financial Services?

Unlock access to Nakia Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nakia Financial Services?

Unlock and access historical data on people associated with Nakia Financial Services, 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 Nakia Financial Services, 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 Nakia Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nakia Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nakia Financial Services Private Limited last Annual general meeting of members was held on 14 May 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nakia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore. was documented.

  • Director Appointment

    Progress on Azhar Nadeem was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 16 years 9 months . was documented.

  • Director Appointment

    Syed Masood Hussain was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 16 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nakia Financial Services Private Limited was registered on 08 May 2009 with Roc Bangalore & aged 16 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nakia Financial Services Private Limited?

The CIN of Nakia Financial Services Private Limited is U67120KA2009PTC049793.

Where is Nakia Financial Services Private Limited headquartered?

Nakia Financial Services Private Limited is headquartered at No. 138, 2Nd Floor, Harshita Arcade, 1St Main Road, Sheshadripuram,, Bangalore, Karnataka, 560020.

When was Nakia Financial Services Private Limited incorporated?

Nakia Financial Services Private Limited was incorporated on 08 May 2009.

Who are the current directors of Nakia Financial Services Private Limited?

The current directors of Nakia Financial Services Private Limited are

What is the primary industry of Nakia Financial Services Private Limited?

The primary industry of Nakia Financial Services Private Limited is Financial Services.

Is Nakia Financial Services Private Limited a listed company?

Nakia Financial Services Private Limited is unlisted.

What is the capital structure of Nakia Financial Services Private Limited?

The authorized capital of Nakia Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available