Naseeb Holdings Pvt Ltd
About Naseeb Holdings Pvt Ltd
Data last updated:
Naseeb Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC056018. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Ajay Sharma and Murari Lal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Eastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – VI M, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.55 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.91 Cr (net margin 85.9%) and EBITDA of ₹4.55 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹6.74 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Naseeb Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – VI M, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Naseeb Holdings Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Naseeb Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Naseeb Holdings Pvt Ltd, buy the company report.
Financials of Naseeb Holdings Pvt Ltd
FY 2024 filings availableNaseeb Holdings Pvt Ltd reported revenue of ₹4.55 Cr (up 1380% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.55 Cr | ||||
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| Net Profit (PAT) | ₹3.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 85.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Naseeb Holdings Pvt Ltd, buy the company report.
Board of directors of Naseeb Holdings Pvt Ltd
Naseeb Holdings has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma Also directs: Apala Clothing Private Limited, Sky Billion Energy Private Limited, Mahavat Holdings Pvt Ltd and 2 more | Director | 16 Mar 2020 | 6 Years 7 Months | Current |
| Murari Lal Sharma Also directs: Apala Clothing Private Limited, Sky Billion Energy Private Limited, Associated Vanijya Private Limited and 3 more | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
Peer comparison
Naseeb Holdings Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aarthsiddhi Services Private Limited | ₹4.57 Cr (FY 2025) | 72.0% | Pune, Maharashtra, India | |||
| Infocom Fintech Private Limited | ₹4.55 Cr (FY 2024) | New Delhi, Delhi, India | ||||
| Naseeb Holdings Pvt Ltdthis company | ₹4.55 Cr (FY 2025) | ₹3.91 Cr | 85.9% | 1380.0% | Kolkata, West Bengal, India | |
| Sharex Dynamic (India) Private Limited | ₹4.54 Cr (FY 2019) | 12.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Naseeb Holdings Pvt Ltd, buy the company report.
Auditor
Naseeb Holdings Pvt Ltd is audited by NIKHAR JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKHAR JAIN & CO. | FY 2023 | 020861C |
Shareholding
The shareholding of Naseeb Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Naseeb Holdings Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2021 | 100433207 | Bank of India | ₹6.74 Cr | Open |
To see the full charge records of Naseeb Holdings Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Naseeb Holdings Pvt Ltd has 2 court cases on record: 2 filed by Naseeb Holdings. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India Through Ministry of Finance & Ors. | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Companies, W. B. | Disposed |
To see the full case history of Naseeb Holdings 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 Naseeb Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naseeb Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naseeb Holdings Pvt Ltd, buy the company report.
Recent activity
Naseeb Holdings Pvt Ltd has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ajay Sharma ceased to be Additional Director on 25 Sep 2020.
4 earlier events are in the company report.
Frequently asked questions
Naseeb Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 July 1992 (34+ years old) and is registered under CIN U67120WB1992PTC056018.
Naseeb Holdings has 2 current directors:
- Ajay Sharma - Director
- Murari Lal Sharma - Director
The latest financial statements of Naseeb Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Naseeb Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Naseeb Holdings is U67120WB1992PTC056018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naseeb Holdings has 2 court cases on record: 2 filed by the company. 1 is pending.
Naseeb Holdings was incorporated on 23 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Naseeb Holdings by revenue are Aarthsiddhi Services Private Limited, Infocom Fintech Private Limited, Sharex Dynamic (India) Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Ajay Sharma ceased to be Additional Director on 25 Sep 2020. Murari Lal Sharma ceased to be Additional Director on 25 Sep 2020. Madan Mohan Vijay ceased to be Additional Director on 15 Jun 2020. Naseeb Holdings has 11 board changes on record in total.
The registered office of Naseeb Holdings is at Eastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – VI M, Kolkata, West Bengal, India – 700054.
Naseeb Holdings operates in the financial services industry, in the diversified financial services segment.
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