Nath Holdings And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Nath Holdings And Investments Pvt Ltd

Nath Holdings And Investments Pvt Ltd, a active private limited company, was established on 20 March 1986 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1986PTC039274. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jeevanlata Nandkishor Kagliwal (Director), Prakash Sadashiv Dalvi (Director). Past directors included Nandkishor Laxminarayan Kagliwal, Kisan Nagnath Jamble. It holds ₹18.00 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nath House, Nath Road, Aurangabad,, Mumbai, Maharashtra, 431005.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1986PTC039274

  • Registration Number

    039274

  • Incorporation Date

    20 March 1986

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.05%
  • Total Assets **** %
Company report

Nath Holdings And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nath Holdings And Investments 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 Nath Holdings And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jeevanlata Nandkishor Kagliwal Director 31 Jan 2014 Current
Prakash Sadashiv Dalvi Director 28 May 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2019 Past
Pramod Abcsdd Director 30 May 2019 Past

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Financial Performance of Nath Holdings And Investments.

Nath Holdings And Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Nath Holdings And Investments revenue growth over time
Nath Holdings And Investments 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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Revenue from Operations
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Total Assets
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Profit or Loss
*******
*******
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Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
*******
*******
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What is the Ownership and Shareholding Structure of Nath Holdings And Investments?

In 2017, Nath Holdings And Investments had a promoter holding of 100.00%. 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

₹180,000,000.00

Satisfied Charges

₹60,000,000.00

Charges Breakdown by Lending Institutions
  • Sidbi : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jul 2025 Sidbi ₹18.00 Cr Open
07 Jun 2018 Others ₹6.00 Cr Satisfied

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How Many Employees Work at Nath Holdings And Investments?

Unlock and access historical data on people associated with Nath Holdings And Investments, 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 Nath Holdings And Investments, 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 Nath Holdings And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nath Holdings And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nath Holdings And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Sidbi amounted to Rs. 180.00 M with Charge ID 101118837 was registered on 02 Jul 2025. was completed.

  • Balance Sheet

    Progress on Nath Holdings And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 07 Jun 2018 via Charge ID 100186041 with Others was fully satisfied on 10 Oct 2024. was documented.

  • Charges

    A charge with Others of Rs. 60.00 M registered on 07 Jun 2018 with Charge ID 100186041 was modified on 30 Apr 2019. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 60.00 M with Charge ID 100186041 was registered on 07 Jun 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nath Holdings And Investments Pvt Ltd?

The CIN of Nath Holdings And Investments Pvt Ltd is U99999MH1986PTC039274.

Where is Nath Holdings And Investments Pvt Ltd headquartered?

Nath Holdings And Investments Pvt Ltd is headquartered at Nath House, Nath Road, Aurangabad,, Mumbai, Maharashtra, 431005.

When was Nath Holdings And Investments Pvt Ltd incorporated?

Nath Holdings And Investments Pvt Ltd was incorporated on 20 March 1986.

Who are the current directors of Nath Holdings And Investments Pvt Ltd?

The current directors of Nath Holdings And Investments Pvt Ltd are

What is the primary industry of Nath Holdings And Investments Pvt Ltd?

The primary industry of Nath Holdings And Investments Pvt Ltd is Financial Services.

Is Nath Holdings And Investments Pvt Ltd a listed company?

Nath Holdings And Investments Pvt Ltd is unlisted.

What is the capital structure of Nath Holdings And Investments Pvt Ltd?

The authorized capital of Nath Holdings And Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nath Holdings And Investments Pvt Ltd?

The compliance status of Nath Holdings And Investments Pvt Ltd is Compliant.

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