Nakul Exim & Securities Private Limited - Company Profile

It is a business services private limited company based in Agra, Uttar Pradesh, India, established in 2020.
2020 Agra, Uttar Pradesh, India Amalgamated
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About Nakul Exim & Securities Private Limited

Nakul Exim & Securities Private Limited, a amalgamated private limited company, was established on 16 December 2020 in Agra, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900UP2020PTC139316. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Saurabh Bhalla (Director), Kamlesh Kumar Bhalla (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 901, Space Towers,Officers Colony Near Holy Public School, Nh-2 Sikandra, Agra, Uttar Pradesh, 282007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900UP2020PTC139316

  • Registration Number

    139316

  • Incorporation Date

    16 December 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Nakul Exim & Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nakul Exim & Securities Private 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 Nakul Exim & Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Bhalla Director 16 Dec 2020 Current
Kamlesh Kumar Bhalla Director 16 Dec 2020 Current

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Financial Performance of Nakul Exim & Securities.

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Nakul Exim & Securities revenue growth over time
Nakul Exim & Securities 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)
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What is the Ownership and Shareholding Structure of Nakul Exim & Securities?

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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

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How Many Employees Work at Nakul Exim & Securities?

Nakul Exim & Securities has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nakul Exim & Securities
Recent Activity within the Organization
  • Annual General Meeting

    Nakul Exim & Securities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nakul Exim & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Saurabh Bhalla was appointed as a Director was appointed as a Director on 16 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    The activity Kamlesh Kumar Bhalla was appointed as a Director was appointed as a Director on 16 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Company Incorporation

    Progress on Nakul Exim & Securities Private Limited was registered on 16 Dec 2020 with Roc Kanpur & aged 5 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nakul Exim & Securities Private Limited?

The CIN of Nakul Exim & Securities Private Limited is U74900UP2020PTC139316.

Where is Nakul Exim & Securities Private Limited headquartered?

Nakul Exim & Securities Private Limited is headquartered at 901, Space Towers,Officers Colony Near Holy Public School, Nh-2 Sikandra, Agra, Uttar Pradesh, 282007.

When was Nakul Exim & Securities Private Limited incorporated?

Nakul Exim & Securities Private Limited was incorporated on 16 December 2020.

Who are the current directors of Nakul Exim & Securities Private Limited?

The current directors of Nakul Exim & Securities Private Limited are

What is the primary industry of Nakul Exim & Securities Private Limited?

The primary industry of Nakul Exim & Securities Private Limited is Business Services.

Is Nakul Exim & Securities Private Limited a listed company?

Nakul Exim & Securities Private Limited is unlisted.

What is the capital structure of Nakul Exim & Securities Private Limited?

The authorized capital of Nakul Exim & Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Nakul Exim & Securities Private Limited?

The compliance status of Nakul Exim & Securities Private Limited is Compliant.

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