Nami Consultancies Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Nami Consultancies Private Limited

Nami Consultancies Private Limited, a active private limited company, was established on 19 April 2018 in Mumbai, Maharashtra, India. Engaging in legal process outsourcing within the financial and insurance service sector, it holds CIN: U74999MH2018PTC308281. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Neelam Paresh Rawal (Managing Director), Paresh Bhawarlal Rawal (Director). It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 384 M, Anand Properties Ltd, 4Th Floor, Office No. 15, Dhabolkar Wadi, Kalbadevi, ,, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2018PTC308281

  • Registration Number

    308281

  • Incorporation Date

    19 April 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth **** 74.05%
  • Profit Growth **** -0.32%
  • Ebitda **** 46.27%
  • Net Worth 25.64%
  • Total Assets -14.90%
Company report

Nami Consultancies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nami Consultancies 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 Nami Consultancies Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelam Paresh Rawal Managing Director 19 Apr 2018 Current
Paresh Bhawarlal Rawal Director 19 Apr 2018 Current

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Financial Performance of Nami Consultancies.

Nami Consultancies Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 74.05% increase. The company also saw a slight decrease in profitability, with a 0.32% decrease in profit. The company's net worth Soared by an impressive increase of 25.64%.

Nami Consultancies revenue growth over time
Nami Consultancies 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
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 74.05%
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*******
*******
*******
Revenue from Operations
*******
 97.64%
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*******
*******
Total Assets
*******
 -14.90%
*******
*******
*******
*******
Profit or Loss
*******
 -0.32%
*******
*******
*******
*******
Net Worth
*******
 25.64%
*******
*******
*******
*******
EBITDA
*******
 46.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nami Consultancies?

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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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Feb 2023 Others ₹5.00 Cr Open

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How Many Employees Work at Nami Consultancies?

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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

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Nami Consultancies
Recent Activity within the Organization
  • Annual General Meeting

    Nami Consultancies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nami Consultancies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100690284 was registered on 27 Feb 2023. was completed.

  • Director Appointment

    The activity Neelam Paresh Rawal was appointed as a Managing Director was appointed as a Managing Director on 19 Apr 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Progress on Paresh Bhawarlal Rawal was appointed as a Director was appointed as a Director on 19 Apr 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Company Incorporation

    Progress on Nami Consultancies Private Limited was registered on 19 Apr 2018 with Roc Mumbai & aged 7 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nami Consultancies Private Limited?

The CIN of Nami Consultancies Private Limited is U74999MH2018PTC308281.

Where is Nami Consultancies Private Limited headquartered?

Nami Consultancies Private Limited is headquartered at 384 M, Anand Properties Ltd, 4Th Floor, Office No. 15, Dhabolkar Wadi, Kalbadevi, ,, Mumbai, Maharashtra, 400002.

When was Nami Consultancies Private Limited incorporated?

Nami Consultancies Private Limited was incorporated on 19 April 2018.

Who are the current directors of Nami Consultancies Private Limited?

The current directors of Nami Consultancies Private Limited are

What is the primary industry of Nami Consultancies Private Limited?

The primary industry of Nami Consultancies Private Limited is Financial And Insurance Service.

Is Nami Consultancies Private Limited a listed company?

Nami Consultancies Private Limited is unlisted.

What is the capital structure of Nami Consultancies Private Limited?

The authorized capital of Nami Consultancies Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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