It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | Under LiquidationNanco 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.
U74899DL1994PTC060561
060561
29 July 1994
₹1.50 M
₹1.50 M
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Nanco Financial Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Kumar Jain | Director | 20 Mar 2007 | Current |
| Naresh Jain | Director | 29 Jul 1994 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Nanco Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Nanco Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2003 | Union Bank Of India | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nanco Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nanco Financial 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 Nanco Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Nanco Financial Services Pvt Ltd last Annual general meeting of members was held on 10 Jul 2012 as per latest MCA records. was documented.
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.
Progress on A charge registered on 19 Feb 2003 via Charge ID 90049626 with Union Bank Of India was fully satisfied on 10 Sep 2011. was documented.
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 8 months . was recorded as a recent event.
Progress on A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 90049626 was registered on 19 Feb 2003. was documented.
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 4 months . was recorded as a recent event.
The CIN of Nanco Financial Services Pvt Ltd is U74899DL1994PTC060561.
Nanco Financial Services Pvt Ltd is headquartered at Wz-63, Om Vihar Phase-I, Uttam Nagar, Delhi, Delhi, 110059.
Nanco Financial Services Pvt Ltd was incorporated on 29 July 1994.
The current directors of Nanco Financial Services Pvt Ltd are
The primary industry of Nanco Financial Services Pvt Ltd is Financial Services.
Nanco Financial Services Pvt Ltd is unlisted.
The authorized capital of Nanco Financial Services Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX