Nasik Finance Pvt Ltd
About Nasik Finance Pvt Ltd
Data last updated: 23 December 2025
Nasik Finance Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 May 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65999MH1993PTC072059.
Capital: an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹5.24 Cr. It is led by directors including Jitendra Singh Thakur and Shivani Sudhanshu Dani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 205 Beside Shriram Market Poddar Dharamshala Opp. Meyo Hospital Ca Road, Nagpur, Maharashtra, India – 440018.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.29 Lakh, a decline of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 205 Beside Shriram Market Poddar Dharamshala Opp. Meyo Hospital Ca Road, Nagpur, Maharashtra, India – 440018
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U65999MH2004PTC072059. The current CIN is U65999MH1993PTC072059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH1993PTC072059 | Current |
| U65999MH2004PTC072059 | Previous |
Business Activity of Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Nasik Finance Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd is audited by M K K AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nasik Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd is currently managed by 4 directors, with 13 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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Jitendra Singh Thakur
Also directs:
Egalite Infrastructure Private Limited
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Managing Director | 16 Jun 2017 | 9 Years 1 Months | Current |
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Shivani Sudhanshu Dani
Also directs:
Tulsian Pms Limited, Money Bee Institute Private Limited, Indigrow Fintech Private Limited and 1 more
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Director | 05 Jul 2018 | 8 Years 1 Months | Current |
| Sudeep Shyam Malik | Director | 03 Jan 2019 | 7 Years 7 Months | Current |
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Simran Vinay Dara
Also directs:
Growmore Credit Advisors Private Limited, Phoenix Mining Private Limited, Abhinandan Distributors Private Limited and 2 more
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Director | 29 Mar 2019 | 7 Years 4 Months | Current |
Financials of Nasik Finance Pvt Ltd FY 2024 filings available
Nasik Finance Pvt Ltd reported revenue of ₹17.29 Lakh (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Nasik Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nasik Finance Pvt Ltd
Shareholding and ownership data for Nasik Finance Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasik Finance Pvt Ltd
View historical data on people associated with Nasik Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nasik Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nasik Finance Pvt Ltd
GST registrations and filing compliance for Nasik Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nasik Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nasik Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nasik Finance Pvt Ltd
MSME payment history for Nasik Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nasik Finance Pvt Ltd
Corporate group structure for Nasik Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nasik Finance Pvt Ltd
MCA filings and documents for Nasik Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nasik Finance Pvt Ltd
Frequently Asked Questions about Nasik Finance Pvt Ltd
Nasik Finance Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 19 May 1993 (33+ years old) and is registered under CIN U65999MH1993PTC072059.
Nasik Finance Pvt Ltd reported revenue of ₹17.29 Lakh for FY 2025 (down 76.00% YoY).
The current directors of Nasik Finance Pvt Ltd are:
- Jitendra Singh Thakur - Managing Director
- Shivani Sudhanshu Dani - Director
- Sudeep Shyam Malik - Director
- Simran Vinay Dara - Director
The primary industry of Nasik Finance Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nasik Finance Pvt Ltd can be reached at the registered office: Shop No. 205 Beside Shriram Market Poddar Dharamshala Opp. Meyo Hospital Ca Road, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹5.3 Cr, and the paid-up capital is ₹5.24 Cr.