It is a financial services private limited company based in Bazpur, Uttarakhand, India, established in 1996.
1996 | Bazpur, Uttarakhand, India | ActiveNanak Investments Private Limited, a active private limited company, was established on 12 March 1996 in Bazpur, Uttarakhand, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U50200UP1996PTC019585. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr.
It upholds a compliant status. Its leadership includes Kulbeer Singh (Director), Trilok Singh Cheema (Managing Director). Past directors included Dalbir Singh Sandhu, Makhan Singh. It holds no open charges and ₹10.63 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cheema Papers Limited, 9 K. M. Stone, Bazpur Road, Bazpur, Uttarakhand, 244713.
U50200UP1996PTC019585
019585
12 March 1996
₹3.25 Cr
₹3.25 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kulbeer Singh | Director | 12 Mar 1996 | Current |
| Trilok Singh Cheema | Managing Director | 12 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Aug 2011 | Past |
| Pramod Abcsdd | Director | 05 Sep 2011 | Past |
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Nanak Investments Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 0.02% increase. The company also saw a substantial fall in profitability, with a 53.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
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In 2018, Nanak Investments had a promoter holding of 9.20% and a public holding of 90.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹106,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2004 | Punjab National Bankd | ₹10.63 Cr | Satisfied |
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The activity Nanak Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nanak Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge registered on 01 Jul 2004 via Charge ID 90277716 with Punjab National Bankd was fully satisfied on 02 May 2023. was completed.
The activity A charge with Punjab National Bankd amounted to Rs. 10.63 Cr with Charge ID 90277716 was registered on 01 Jul 2004. was completed.
The activity Kulbeer Singh was appointed as a Director was appointed as a Director on 12 Mar 1996 & has been associated with this company since 29 years 8 months . was completed.
The activity Trilok Singh Cheema was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 1996 & has been associated with this company since 29 years 8 months . was completed.
The CIN of Nanak Investments Private Limited is U50200UP1996PTC019585.
Nanak Investments Private Limited is headquartered at Cheema Papers Limited, 9 K. M. Stone, Bazpur Road, Bazpur, Uttarakhand, 244713.
Nanak Investments Private Limited was incorporated on 12 March 1996.
The current directors of Nanak Investments Private Limited are
The primary industry of Nanak Investments Private Limited is Financial Services.
Nanak Investments Private Limited is unlisted.
The authorized capital of Nanak Investments Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.
The compliance status of Nanak Investments Private Limited is Compliant.
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