Nandeshwar Fintrade Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Nandeshwar Fintrade Pvt.Ltd.

Nandeshwar Fintrade Pvt.Ltd., a active private limited company, was established on 04 August 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC073357. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.

It upholds a compliant status. Its leadership includes Manoj Saraogi (Director), Ashok Kumar Jain (Director), Bharat Saraogi (Whole-Time Director). Past directors included Bharat Saraogi, Sandeep Kumar Surana. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18/1 M D Road 5Th Floorroom No 83 Burra Bazar, Kolkata, West Bengal, 700007.

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

    U51109WB1995PTC073357

  • Registration Number

    073357

  • Incorporation Date

    04 August 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.96 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Nandeshwar Fintrade Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nandeshwar Fintrade Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nandeshwar Fintrade Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Manoj Saraogi Director 10 Oct 2000 Current
Ashok Kumar Jain Director 21 Jun 1999 Current
Bharat Saraogi Whole-Time Director 08 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 28 Apr 2011 Past

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Financial Performance of Nandeshwar Fintrade.Ltd..

Nandeshwar Fintrade Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nandeshwar Fintrade.Ltd. revenue growth over time
Nandeshwar Fintrade.Ltd. 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
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  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Nandeshwar Fintrade.Ltd.?

In 2017, Nandeshwar Fintrade.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Nandeshwar Fintrade.Ltd.?

Unlock and access historical data on people associated with Nandeshwar Fintrade.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nandeshwar Fintrade.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nandeshwar Fintrade Pvt.Ltd. last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Nandeshwar Fintrade Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Bharat Saraogi was appointed as a Whole-time director was appointed as a Whole-time director on 08 Apr 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Manoj Saraogi was appointed as a Director was appointed as a Director on 10 Oct 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Jain was appointed as a Director was appointed as a Director on 21 Jun 1999 & has been associated with this company since 26 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Nandeshwar Fintrade Pvt.Ltd. was registered on 04 Aug 1995 with Roc Kolkata & aged 30 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nandeshwar Fintrade Pvt.Ltd.?

The CIN of Nandeshwar Fintrade Pvt.Ltd. is U51109WB1995PTC073357.

Where is Nandeshwar Fintrade Pvt.Ltd. headquartered?

Nandeshwar Fintrade Pvt.Ltd. is headquartered at 18/1 M D Road 5Th Floorroom No 83 Burra Bazar, Kolkata, West Bengal, 700007.

When was Nandeshwar Fintrade Pvt.Ltd. incorporated?

Nandeshwar Fintrade Pvt.Ltd. was incorporated on 04 August 1995.

Who are the current directors of Nandeshwar Fintrade Pvt.Ltd.?

The current directors of Nandeshwar Fintrade Pvt.Ltd. are

What is the primary industry of Nandeshwar Fintrade Pvt.Ltd.?

The primary industry of Nandeshwar Fintrade Pvt.Ltd. is Financial And Insurance Service.

Is Nandeshwar Fintrade Pvt.Ltd. a listed company?

Nandeshwar Fintrade Pvt.Ltd. is unlisted.

What is the capital structure of Nandeshwar Fintrade Pvt.Ltd.?

The authorized capital of Nandeshwar Fintrade Pvt.Ltd. is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.

What is the compliance status of Nandeshwar Fintrade Pvt.Ltd.?

The compliance status of Nandeshwar Fintrade Pvt.Ltd. is Compliant.

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