Nana Fintrade Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Nana Fintrade Services Private Limited

Nana Fintrade Services Private Limited, a struck off private limited company, was established on 08 November 1994 in Mumbai, Maharashtra, India. Engaging in credit allocation agencies within the financial services sector, it holds CIN: U65923MH1994PTC082712. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.63 M.

It upholds a compliant status. Its leadership includes Bhupendra Kantilal Bhandari (Director), Niteshkumar Babubhai Patel (Director). Past directors included Anand Hariprasad Agarwal, Khushru Dali Petigara, Dineshchandra Amrutlal Raval. Its latest AGM occurred on 17 July 2020, with the balance sheet filed on 31 March 2020. It is based at 402, Om Navkar, K.D. Road, Near Rasraj Restaurant,, Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65923MH1994PTC082712

  • Registration Number

    082712

  • Incorporation Date

    08 November 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.63 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.63 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -50.00%
  • Ebitda **** -108.82%
  • Net Worth -11.83%
  • Total Assets ****
Company report

Nana Fintrade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nana Fintrade 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.

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Who are the key members and board of directors at Nana Fintrade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupendra Kantilal Bhandari Director 02 Sep 2015 Current
Niteshkumar Babubhai Patel Director 02 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2011 Past
Pramod Abcsdd Director 02 Sep 2015 Past
Pramod Abcsdd Director 02 Sep 2015 Past
Pramod Abcsdd Director 18 Mar 2014 Past
Pramod Abcsdd Director 01 Jan 2011 Past
Pramod Abcsdd Director 18 Mar 2014 Past

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Financial Performance of Nana Fintrade Services.

Nana Fintrade Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.83%.

Nana Fintrade Services revenue growth over time
Nana Fintrade 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
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Revenue from Operations
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Total Assets
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*******
*******
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*******
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Profit or Loss
*******
 -50.00%
*******
*******
*******
*******
Net Worth
*******
 -11.83%
*******
*******
*******
*******
EBITDA
*******
 -108.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nana Fintrade Services?

In 2017, Nana Fintrade Services 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 Nana Fintrade Services?

Unlock and access historical data on people associated with Nana Fintrade 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 Nana Fintrade 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 Nana Fintrade Services's trajectory.

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 Nana Fintrade Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nana Fintrade Services Private Limited last Annual general meeting of members was held on 17 Jul 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nana Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Bhupendra Kantilal Bhandari was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Director Appointment

    Niteshkumar Babubhai Patel was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nana Fintrade Services Private Limited was registered on 08 Nov 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nana Fintrade Services Private Limited?

The CIN of Nana Fintrade Services Private Limited is U65923MH1994PTC082712.

Where is Nana Fintrade Services Private Limited headquartered?

Nana Fintrade Services Private Limited is headquartered at 402, Om Navkar, K.D. Road, Near Rasraj Restaurant,, Mumbai, Maharashtra, 400057.

When was Nana Fintrade Services Private Limited incorporated?

Nana Fintrade Services Private Limited was incorporated on 08 November 1994.

Who are the current directors of Nana Fintrade Services Private Limited?

The current directors of Nana Fintrade Services Private Limited are

What is the primary industry of Nana Fintrade Services Private Limited?

The primary industry of Nana Fintrade Services Private Limited is Financial Services.

Is Nana Fintrade Services Private Limited a listed company?

Nana Fintrade Services Private Limited is unlisted.

What is the capital structure of Nana Fintrade Services Private Limited?

The authorized capital of Nana Fintrade Services Private Limited is ₹5.00 M, and the paid-up capital is ₹3.63 M.

What is the compliance status of Nana Fintrade Services Private Limited?

The compliance status of Nana Fintrade Services Private Limited is Compliant.

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