Nandu Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Nandu Financial Services Private Limited

Nandu Financial Services Private Limited, a active private limited company, was established on 25 January 2001 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120MH2001PTC130614. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Pankaj Damji Nandu (Director), Suraj Rajesh Nandu (Director), Priti Rajesh Nandu (Director). Past directors included Rajesh Damji Nandu, Varun Rajesh Nandu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-103 Aditya Towerchandavarkar Rd Borivli(W), Mumbai, Maharashtra, 400092.

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

    U67120MH2001PTC130614

  • Registration Number

    130614

  • Incorporation Date

    25 January 2001

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 0.15 M
  • Company Age 25 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Nandu Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nandu Financial Services Private Limited — 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 Nandu Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Damji Nandu Director 26 Aug 2016 Current
Suraj Rajesh Nandu Director 01 Aug 2018 Current
Priti Rajesh Nandu Director 25 Jan 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2017 Past
Pramod Abcsdd Director 01 Aug 2018 Past

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Financial Performance of Nandu Financial Services.

Nandu Financial Services Private Limited, 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%.

Nandu Financial Services revenue growth over time
Nandu 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 Nandu Financial Services?

In 2017, Nandu Financial Services had a promoter holding of 67.57% and a public holding of 32.43%. 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 Nandu Financial Services?

Unlock and access historical data on people associated with Nandu Financial Services, 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

Gain comprehensive insights into the Deals and Valuation data of Nandu 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 Nandu Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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

    The activity Nandu Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Nandu Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Suraj Rajesh Nandu was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    Progress on Pankaj Damji Nandu was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Director Appointment

    Progress on Priti Rajesh Nandu was appointed as a Director was appointed as a Director on 25 Jan 2001 & has been associated with this company since 25 years 26 days . was documented.

  • Company Incorporation

    Progress on Nandu Financial Services Private Limited was registered on 25 Jan 2001 with Roc Mumbai & aged 25 years 26 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nandu Financial Services Private Limited?

The CIN of Nandu Financial Services Private Limited is U67120MH2001PTC130614.

Where is Nandu Financial Services Private Limited headquartered?

Nandu Financial Services Private Limited is headquartered at A-103 Aditya Towerchandavarkar Rd Borivli(W), Mumbai, Maharashtra, 400092.

When was Nandu Financial Services Private Limited incorporated?

Nandu Financial Services Private Limited was incorporated on 25 January 2001.

Who are the current directors of Nandu Financial Services Private Limited?

The current directors of Nandu Financial Services Private Limited are

What is the primary industry of Nandu Financial Services Private Limited?

The primary industry of Nandu Financial Services Private Limited is Financial And Insurance Service.

Is Nandu Financial Services Private Limited a listed company?

Nandu Financial Services Private Limited is unlisted.

What is the capital structure of Nandu Financial Services Private Limited?

The authorized capital of Nandu Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹0.15 M.

What is the compliance status of Nandu Financial Services Private Limited?

The compliance status of Nandu Financial Services Private Limited is Compliant.

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