Nanco Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Under Liquidation
Last Updated:
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About Nanco Financial Services Pvt Ltd

Nanco Financial Services Pvt Ltd, a under liquidation private limited company, was established on 29 July 1994 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1994PTC060561. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Abhay Kumar Jain (Director), Naresh Jain (Director). Past directors included Yatin Jain, Pulkit Jain, Vijay Valecha. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 10 July 2012, with the balance sheet filed on 31 March 2012. It is based at Wz-63, Om Vihar Phase-I, Uttam Nagar, Delhi, Delhi, 110059.

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

    U74899DL1994PTC060561

  • Registration Number

    060561

  • Incorporation Date

    29 July 1994

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 5.00 M
Company report

Nanco Financial Services Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Nanco Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Abhay Kumar Jain Director 20 Mar 2007 Current
Naresh Jain Director 29 Jul 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Jul 2012 Past
Pramod Abcsdd Director 05 Dec 2012 Past
Pramod Abcsdd Director 24 Aug 2007 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Director 05 Dec 2012 Past

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Financial Performance of Nanco Financial Services.

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Nanco Financial Services revenue growth over time
Nanco Financial 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
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What is the Ownership and Shareholding Structure of Nanco Financial Services?

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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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2003 Union Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Nanco Financial Services?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nanco Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nanco Financial Services Pvt Ltd last Annual general meeting of members was held on 10 Jul 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nanco Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 19 Feb 2003 via Charge ID 90049626 with Union Bank Of India was fully satisfied on 10 Sep 2011. was completed.

  • Director Appointment

    The activity Abhay Kumar Jain was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 11 months . was completed.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 90049626 was registered on 19 Feb 2003. was recorded as a recent event.

  • Director Appointment

    Naresh Jain was appointed as a Director was appointed as a Director on 29 Jul 1994 & has been associated with this company since 31 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nanco Financial Services Pvt Ltd?

The CIN of Nanco Financial Services Pvt Ltd is U74899DL1994PTC060561.

Where is Nanco Financial Services Pvt Ltd headquartered?

Nanco Financial Services Pvt Ltd is headquartered at Wz-63, Om Vihar Phase-I, Uttam Nagar, Delhi, Delhi, 110059.

When was Nanco Financial Services Pvt Ltd incorporated?

Nanco Financial Services Pvt Ltd was incorporated on 29 July 1994.

Who are the current directors of Nanco Financial Services Pvt Ltd?

The current directors of Nanco Financial Services Pvt Ltd are

What is the primary industry of Nanco Financial Services Pvt Ltd?

The primary industry of Nanco Financial Services Pvt Ltd is Financial Services.

Is Nanco Financial Services Pvt Ltd a listed company?

Nanco Financial Services Pvt Ltd is unlisted.

What is the capital structure of Nanco Financial Services Pvt Ltd?

The authorized capital of Nanco Financial Services Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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