Naseeb Holdings Pvt Ltd
About Naseeb Holdings Pvt Ltd
Data last updated: 21 December 2025
Naseeb Holdings Pvt Ltd is a private limited company based in Kankurgachi, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67120WB1992PTC056018.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Eastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – Vi M, Kankurgachi, 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.
As per MCA filings, the company has open charges of ₹6.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – Vi M, Kankurgachi, West Bengal, India – 700054
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Naseeb Holdings Pvt Ltd
Naseeb Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Naseeb Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Naseeb Holdings Pvt Ltd
Naseeb Holdings Pvt Ltd is audited by NIKHAR JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHAR JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Naseeb Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naseeb Holdings Pvt Ltd
Naseeb Holdings Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Sharma
Also directs:
Apala Clothing Private Limited, Sky Billion Energy Private Limited, Mahavat Holdings Pvt Ltd and 2 more
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Director | 16 Mar 2020 | 6 Years 4 Months | Current |
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Murari Lal Sharma
Also directs:
Apala Clothing Private Limited, Sky Billion Energy Private Limited, Associated Vanijya Private Limited and 3 more
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Director | 15 Jun 2020 | 6 Years 1 Months | Current |
Financials of Naseeb Holdings Pvt Ltd FY 2024 filings available
Naseeb Holdings Pvt Ltd reported revenue of ₹4.55 Cr (up 1380.00% YoY) for FY 2025.
Ten-year financial statements for Naseeb Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Naseeb Holdings Pvt Ltd
Shareholding and ownership data for Naseeb Holdings Pvt Ltd
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Charges & Borrowings of Naseeb Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Bank of India | ₹6.74 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Naseeb Holdings Pvt Ltd
View historical data on people associated with Naseeb Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Naseeb Holdings Pvt Ltd
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GST Compliance of Naseeb Holdings Pvt Ltd
GST registrations and filing compliance for Naseeb Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Naseeb Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Naseeb Holdings Pvt Ltd
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MSME Payment Delays by Naseeb Holdings Pvt Ltd
MSME payment history for Naseeb Holdings Pvt Ltd
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Subsidiaries & Group Companies of Naseeb Holdings Pvt Ltd
Corporate group structure for Naseeb Holdings Pvt Ltd
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MCA Filings & Documents of Naseeb Holdings Pvt Ltd
MCA filings and documents for Naseeb Holdings Pvt Ltd
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- Annual returns and statements
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Recent Activity on Naseeb Holdings Pvt Ltd
Frequently Asked Questions about Naseeb Holdings Pvt Ltd
Naseeb Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kankurgachi, West Bengal, India. It was incorporated on 23 July 1992 (34+ years old) and is registered under CIN U67120WB1992PTC056018.
Naseeb Holdings Pvt Ltd reported revenue of ₹4.55 Cr for FY 2025 (up 1380.00% YoY).
The current directors of Naseeb Holdings Pvt Ltd are:
- Ajay Sharma - Director
- Murari Lal Sharma - Director
The primary industry of Naseeb Holdings Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Naseeb Holdings Pvt Ltd can be reached at the registered office: Eastern Half Of The Ground Floor Premise No. P – 317 C.I.T. Scheme – Vi M, Kankurgachi, West Bengal, India – 700054.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.4 Cr.