Nambi Investments & Finance Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 Chennai, Tamil Nadu, India Active
Last Updated:
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About Nambi Investments & Finance Private Limited

Nambi Investments & Finance Private Limited, a active private limited company, was established on 06 July 1995 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921TN1995PTC032158. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.33 M.

It upholds a compliant status. Its leadership includes Sundarasatagopan K Sundara Satagopan (Director), Usha Satagopan (Director). Past directors included Tirukurungudi Satagopan Krishnan, Thirukurungudi Satagopan Srinivasan. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1,First Main Road, Indira Nagar,, Chennai, Tamil Nadu, 600020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921TN1995PTC032158

  • Registration Number

    032158

  • Incorporation Date

    06 July 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.33 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.33 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 137.19%
  • Profit Growth **** 91.52%
  • Ebitda **** 83.43%
  • Net Worth -0.27%
  • Total Assets **** 8.39%
Company report

Nambi Investments & Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nambi Investments & Finance 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 Nambi Investments & Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sundarasatagopan K Sundara Satagopan Director 18 Jan 2003 Current
Usha Satagopan Director 09 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2020 Past
Pramod Abcsdd Director 30 Sep 2016 Past

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Financial Performance of Nambi Investments & Finance.

Nambi Investments & Finance Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 137.19% increase. The company also saw a substantial improvement in profitability, with a 91.52% increase in profit. The company's net worth dipped by a decrease of 0.27%.

Nambi Investments & Finance revenue growth over time
Nambi Investments & Finance 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
********
 137.19%
*******
*******
*******
*******
Revenue from Operations
*******
 130.51%
*******
*******
*******
*******
Total Assets
*******
 8.39%
*******
*******
*******
*******
Profit or Loss
*******
 91.52%
*******
*******
*******
*******
Net Worth
*******
 -0.27%
*******
*******
*******
*******
EBITDA
*******
 83.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nambi Investments & Finance?

In 2017, Nambi Investments & Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Nambi Investments & Finance?

Unlock and access historical data on people associated with Nambi Investments & Finance, 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 Nambi Investments & Finance, 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 Nambi Investments & Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nambi Investments & Finance
Recent Activity within the Organization
  • Director Appointment

    Usha Satagopan was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 6 years 18 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Nambi Investments & Finance Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Nambi Investments & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Sundarasatagopan K Sundara Satagopan was appointed as a Director was appointed as a Director on 18 Jan 2003 & has been associated with this company since 23 years 2 months . was documented.

  • Company Incorporation

    Nambi Investments & Finance Private Limited was registered on 06 Jul 1995 with Roc Chennai & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nambi Investments & Finance Private Limited?

The CIN of Nambi Investments & Finance Private Limited is U65921TN1995PTC032158.

Where is Nambi Investments & Finance Private Limited headquartered?

Nambi Investments & Finance Private Limited is headquartered at 1,First Main Road, Indira Nagar,, Chennai, Tamil Nadu, 600020.

When was Nambi Investments & Finance Private Limited incorporated?

Nambi Investments & Finance Private Limited was incorporated on 06 July 1995.

Who are the current directors of Nambi Investments & Finance Private Limited?

The current directors of Nambi Investments & Finance Private Limited are

What is the primary industry of Nambi Investments & Finance Private Limited?

The primary industry of Nambi Investments & Finance Private Limited is Financial And Insurance Service.

Is Nambi Investments & Finance Private Limited a listed company?

Nambi Investments & Finance Private Limited is unlisted.

What is the capital structure of Nambi Investments & Finance Private Limited?

The authorized capital of Nambi Investments & Finance Private Limited is ₹4.00 M, and the paid-up capital is ₹3.33 M.

What is the compliance status of Nambi Investments & Finance Private Limited?

The compliance status of Nambi Investments & Finance Private Limited is Compliant.

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