Nanco Financial Services Pvt Ltd
About Nanco Financial Services Pvt Ltd
Data last updated: 21 July 2025
Nanco Financial Services Pvt Ltd is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060561.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Abhay Kumar Jain and Naresh Jain.
Last AGM: 10 July 2012. Financial statements filed for year ended 31 March 2012. Office: Wz – 63 Om Vihar Phase – I Uttam Nagar, Delhi, Delhi, India – 110059.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressWz – 63 Om Vihar Phase – I Uttam Nagar, Delhi, Delhi, India – 110059
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IndustryFinancial Services, Diversified Financial Services
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Board of Directors of Nanco Financial Services Pvt Ltd
Nanco Financial Services Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Jain | Director | 20 Mar 2007 | 19 Years 4 Months | As last reported |
| Naresh Jain | Director | 29 Jul 1994 | 32 Years 0 Months | As last reported |
Financials of Nanco Financial Services Pvt Ltd FY 2012 filings available
Ten-year financial statements for Nanco Financial Services Pvt Ltd
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Charges & Borrowings of Nanco Financial Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2003 | Union Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nanco Financial Services Pvt Ltd
View historical data on people associated with Nanco Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nanco Financial Services Pvt Ltd
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GST Compliance of Nanco Financial Services Pvt Ltd
GST registrations and filing compliance for Nanco Financial Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nanco Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nanco Financial Services Pvt Ltd
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MSME Payment Delays by Nanco Financial Services Pvt Ltd
MSME payment history for Nanco Financial Services Pvt Ltd
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Subsidiaries & Group Companies of Nanco Financial Services Pvt Ltd
Corporate group structure for Nanco Financial Services Pvt Ltd
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MCA Filings & Documents of Nanco Financial Services Pvt Ltd
MCA filings and documents for Nanco Financial Services Pvt Ltd
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Recent Activity on Nanco Financial Services Pvt Ltd
Frequently Asked Questions about Nanco Financial Services Pvt Ltd
Nanco Financial Services Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nanco Financial Services Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 July 1994 and is registered under CIN U74899DL1994PTC060561. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Nanco Financial Services Pvt Ltd are:
- Abhay Kumar Jain - Director
- Naresh Jain - Director
The CIN (Corporate Identification Number) of Nanco Financial Services Pvt Ltd is U74899DL1994PTC060561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanco Financial Services Pvt Ltd has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
The primary industry of Nanco Financial Services Pvt Ltd is financial services. The company specifically operates in diversified financial services.