Nanesh Tradefin Pvt Ltd - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 1997.
1997 Guwahati, Assam, India Active
Last Updated:
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About Nanesh Tradefin Pvt Ltd

Nanesh Tradefin Pvt Ltd, a active private limited company, was established on 12 May 1997 in Guwahati, Assam, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45209AS1997PTC005067. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹4.62 M.

It upholds a compliant status. Its leadership includes Nreepen Das (Director), Ashinta Das (Director). Past directors included Nandini Barooah Sharma, Trishna Sharma, Santosh Jain. It holds ₹3.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Beltola College Road Bongaon, Guwahati, Assam, 781028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45209AS1997PTC005067

  • Registration Number

    005067

  • Incorporation Date

    12 May 1997

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹4.62 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 4.62 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.30 Cr
  • Revenue Growth **** 40.78%
  • Profit Growth **** 59.91%
  • Ebitda **** -110.82%
  • Net Worth 18.46%
  • Total Assets **** 3.46%
Company report

Nanesh Tradefin Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nanesh Tradefin 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 Nanesh Tradefin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nreepen Das Director 15 Jul 2010 Current
Ashinta Das Director 22 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2010 Past
Pramod Abcsdd Director 02 Jul 2010 Past
Pramod Abcsdd Director 01 Nov 2013 Past
Pramod Abcsdd Director 24 Jan 2017 Past
Pramod Abcsdd Director 18 Jun 2007 Past
Pramod Abcsdd Director 01 Nov 2013 Past

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Financial Performance of Nanesh Tradefin.

Nanesh Tradefin Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial improvement in profitability, with a 59.91% increase in profit. The company's net worth Soared by an impressive increase of 18.46%.

Nanesh Tradefin revenue growth over time
Nanesh Tradefin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 40.78%
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Revenue from Operations
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*******
Total Assets
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 3.46%
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*******
*******
Profit or Loss
*******
 59.91%
*******
*******
*******
*******
Net Worth
*******
 18.46%
*******
*******
*******
*******
EBITDA
*******
 -110.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nanesh Tradefin?

In 2019, Nanesh Tradefin had a promoter holding of 61.51% and a public holding of 38.48%. 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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Charges (Loans)
Open Charges

₹33,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 3.30 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2016 Canara Bank ₹3.30 Cr Open

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How Many Employees Work at Nanesh Tradefin?

Unlock and access historical data on people associated with Nanesh Tradefin, 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 Nanesh Tradefin, 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 Nanesh Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nanesh Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Nanesh Tradefin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nanesh Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 33.00 M with Charge ID 100017396 was registered on 15 Mar 2016. was documented.

  • Director Appointment

    The activity Ashinta Das was appointed as a Director was appointed as a Director on 22 Jan 2016 & has been associated with this company since 10 years 20 days . was completed.

  • Director Appointment

    The activity Nreepen Das was appointed as a Director was appointed as a Director on 15 Jul 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    The activity Nanesh Tradefin Pvt Ltd was registered on 12 May 1997 with Roc Guwahati & aged 28 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nanesh Tradefin Pvt Ltd?

The CIN of Nanesh Tradefin Pvt Ltd is U45209AS1997PTC005067.

Where is Nanesh Tradefin Pvt Ltd headquartered?

Nanesh Tradefin Pvt Ltd is headquartered at Beltola College Road Bongaon, Guwahati, Assam, 781028.

When was Nanesh Tradefin Pvt Ltd incorporated?

Nanesh Tradefin Pvt Ltd was incorporated on 12 May 1997.

Who are the current directors of Nanesh Tradefin Pvt Ltd?

The current directors of Nanesh Tradefin Pvt Ltd are

What is the primary industry of Nanesh Tradefin Pvt Ltd?

The primary industry of Nanesh Tradefin Pvt Ltd is Financial Services.

Is Nanesh Tradefin Pvt Ltd a listed company?

Nanesh Tradefin Pvt Ltd is unlisted.

What is the capital structure of Nanesh Tradefin Pvt Ltd?

The authorized capital of Nanesh Tradefin Pvt Ltd is ₹6.50 M, and the paid-up capital is ₹4.62 M.

What is the compliance status of Nanesh Tradefin Pvt Ltd?

The compliance status of Nanesh Tradefin Pvt Ltd is Compliant.

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