Nanco Financial Services Pvt Ltd
About Nanco Financial Services Pvt Ltd
Data last updated:
Nanco Financial Services Pvt Ltd is a private limited company based in 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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 1994.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060561.
The company has 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.
Its last annual general meeting (AGM) was held on 10 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Wz – 63 Om Vihar Phase – I Uttam Nagar, Delhi, India – 110059.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Nanco Financial Services Pvt Ltd's registered office is in Delhi, Delhi.
- Registered AddressWz – 63 Om Vihar Phase – I Uttam Nagar, Delhi, India – 110059
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nanco Financial Services Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nanco Financial Services Pvt Ltd, buy the company report.
Board of directors of Nanco Financial Services Pvt Ltd
Nanco Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Jain | Director | 20 Mar 2007 | 19 Years 7 Months | As last reported |
| Naresh Jain | Director | 29 Jul 1994 | 32 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2003 | 90049626 | Union Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Nanco Financial Services Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nanco Financial Services Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CCP(CO.)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nanco Financial Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nanco Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nanco Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nanco Financial Services Pvt Ltd has 7 board changes on record since 1994: 2 appointments and 5 cessations. The latest: Pulkit Jain ceased to be Director on 05 Dec 2012.
Frequently asked questions
Nanco Financial Services 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 is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. 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.
Nanco Financial Services has 2 current directors:
- Abhay Kumar Jain - Director
- Naresh Jain - Director
The latest financial statements of Nanco Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 July 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nanco Financial Services 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 has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
Nanco Financial Services has 4 court cases on record: 4 filed against it. Most are in the high courts.
Nanco Financial Services was incorporated on 29 July 1994. It is registered with the Registrar of Companies, Delhi.
Pulkit Jain ceased to be Director on 05 Dec 2012. Sangeeta Jain ceased to be Director on 05 Dec 2012. Yatin Jain ceased to be Additional Director on 10 Jul 2012. Nanco Financial Services has 7 board changes on record in total.
The registered office of Nanco Financial Services is at Wz – 63 Om Vihar Phase – I Uttam Nagar, Delhi, India – 110059.
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