Nasik Finance Pvt Ltd
About Nasik Finance Pvt Ltd
Data last updated:
Nasik Finance Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH1993PTC072059. Its GSTIN is 27AAACN6200C2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has 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 (Managing Director) and Shivani Sudhanshu Dani.
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 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. For the same year it recorded a net loss of ₹80,492 (net margin -4.7%) and EBITDA of ₹15,696 (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 17% over five years.
Court records list 77 cases involving the company, including 77 filed by the company; 26 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nasik Finance 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 |
Contact details
Nasik Finance Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 205 Beside Shriram Market Poddar Dharamshala Opp. Meyo Hospital Ca Road, Nagpur, Maharashtra, India – 440018
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nasik Finance 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 Nasik Finance is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Nasik Finance Pvt Ltd, buy the company report.
Financials of Nasik Finance Pvt Ltd
FY 2024 filings availableNasik Finance Pvt Ltd reported revenue of ₹17.29 Lakh (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 76% fall in the latest year. EBITDA rose 101% in the latest year. 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 | ₹15,696 | ||||
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| Net Profit (PAT) | -₹80,492 | ||||
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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 | 0.9% | ||||
| Net Profit Margin | -4.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nasik Finance Pvt Ltd, buy the company report.
Board of directors of Nasik Finance Pvt Ltd
Nasik Finance has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Singh Thakur Also directs: Egalite Infrastructure Private Limited | Managing Director | 16 Jun 2017 | 9 Years 4 Months | Current |
| Shivani Sudhanshu Dani Also directs: Tulsian PMS Limited, Money Bee Institute Private Limited, Indigrow Fintech Private Limited and 1 more | Director | 05 Jul 2018 | 8 Years 4 Months | Current |
| Sudeep Shyam Malik | Director | 03 Jan 2019 | 7 Years 10 Months | Current |
| Simran Vinay Dara Also directs: Growmore Credit Advisors Private Limited, Phoenix Mining Private Limited, Abhinandan Distributors Private Limited and 2 more | Director | 29 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Nasik Finance Pvt Ltd is audited by M K K AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K K AGARWAL & ASSOCIATES | FY 2023 | 307279 |
Shareholding
The shareholding of Nasik Finance 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 Nasik Finance Pvt Ltd, buy the company report.
Legal cases
Nasik Finance Pvt Ltd has 77 court cases on record: 77 filed by Nasik Finance. 26 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 77 | 0 | 26 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Nasik Finance 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 Nasik Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nasik Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN6200C2Z2 | Maharashtra | Active | 22 May 2018 |
To see the full GST registrations and return filing status of Nasik Finance Pvt Ltd, buy the company report.
Recent activity
Nasik Finance Pvt Ltd has 17 board changes on record since 2008: 4 appointments and 13 cessations. The latest: Simran Vinay Dara ceased to be Additional Director on 25 Sep 2019.
8 earlier events are in the company report.
Frequently asked questions
Nasik Finance is an active private limited company based in Nagpur, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 May 1993 (33+ years old) and is registered under CIN U65999MH1993PTC072059.
Nasik Finance has 4 current directors:
- Jitendra Singh Thakur - Managing Director
- Shivani Sudhanshu Dani - Director
- Sudeep Shyam Malik - Director
- Simran Vinay Dara - Director
The latest financial statements of Nasik Finance 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.
The GSTIN of Nasik Finance is 27AAACN6200C2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nasik Finance is U65999MH1993PTC072059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nasik Finance has 77 court cases on record: 77 filed by the company. 26 are pending.
Nasik Finance was incorporated on 19 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Simran Vinay Dara ceased to be Additional Director on 25 Sep 2019. Sudeep Shyam Malik ceased to be Additional Director on 25 Sep 2019. Simran Vinay Dara was appointed as Director on 29 Mar 2019. Nasik Finance has 17 board changes on record in total.
The registered office of Nasik Finance is at Shop No. 205 Beside Shriram Market Poddar Dharamshala Opp. Meyo Hospital Ca Road, Nagpur, Maharashtra, India – 440018.
Nasik Finance operates in the financial services industry, in the nbfc segment.
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