Nathani Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai-400 050., Maharashtra, India, established in 1975.
1975 Mumbai-400 050., Maharashtra, India Converted to LLP
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About Nathani Enterprises Private Limited

Nathani Enterprises Private Limited, a converted to llp private limited company, was established on 05 February 1975 in Mumbai-400 050., Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999MH1975PTC018120. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

Formerly known as Phoenix Investment Private Limited. Its leadership includes Bilkish Arif Nathani (Director), Arif Sultan Nathani (Director), Junaid Arif Nathani (Director). Past directors included Junaid Arif Nathani. Its latest AGM occurred on 29 June 2016, with the balance sheet filed on 31 March 2016. It is based at Concord,14Th Floor,Bullock Road, Band Stand, Bandra,, Mumbai-400 050., Maharashtra.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH1975PTC018120

  • Registration Number

    018120

  • Incorporation Date

    05 February 1975

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 51 Year, 16 Days
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -67.76%
  • Profit Growth **** 147.90%
  • Ebitda **** -186.73%
  • Net Worth 20.84%
  • Total Assets **** 21.78%
Company report

Nathani Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nathani Enterprises Private Limited — 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 Nathani Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Bilkish Arif Nathani Director 05 Feb 1975 Current
Arif Sultan Nathani Director 05 Feb 1975 Current
Junaid Arif Nathani Director 02 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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Financial Performance of Nathani Enterprises.

Nathani Enterprises Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 67.76% decrease. The company also saw a substantial improvement in profitability, with a 147.9% increase in profit. The company's net worth Soared by an impressive increase of 20.84%.

Nathani Enterprises revenue growth over time
Nathani Enterprises 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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 -67.76%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 21.78%
*******
*******
*******
*******
Profit or Loss
*******
 147.90%
*******
*******
*******
*******
Net Worth
*******
 20.84%
*******
*******
*******
*******
EBITDA
*******
 -186.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nathani Enterprises?

In 2016, Nathani Enterprises 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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How Many Employees Work at Nathani Enterprises?

Unlock and access historical data on people associated with Nathani Enterprises, 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 Nathani Enterprises, 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 Nathani Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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 Nathani Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nathani Enterprises Private Limited last Annual general meeting of members was held on 29 Jun 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nathani Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Junaid Arif Nathani was appointed as a Director was appointed as a Director on 02 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.

  • Director Appointment

    Progress on Bilkish Arif Nathani was appointed as a Director was appointed as a Director on 05 Feb 1975 & has been associated with this company since 51 years 16 days . was documented.

  • Director Appointment

    Progress on Arif Sultan Nathani was appointed as a Director was appointed as a Director on 05 Feb 1975 & has been associated with this company since 51 years 16 days . was documented.

  • Company Incorporation

    The activity Nathani Enterprises Private Limited was registered on 05 Feb 1975 with Roc Mumbai & aged 51 years 16 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nathani Enterprises Private Limited?

The CIN of Nathani Enterprises Private Limited is U74999MH1975PTC018120.

Where is Nathani Enterprises Private Limited headquartered?

Nathani Enterprises Private Limited is headquartered at Concord,14Th Floor,Bullock Road, Band Stand, Bandra,, Mumbai-400 050., Maharashtra.

When was Nathani Enterprises Private Limited incorporated?

Nathani Enterprises Private Limited was incorporated on 05 February 1975.

Who are the current directors of Nathani Enterprises Private Limited?

The current directors of Nathani Enterprises Private Limited are

What is the primary industry of Nathani Enterprises Private Limited?

The primary industry of Nathani Enterprises Private Limited is Financial And Insurance Service.

Is Nathani Enterprises Private Limited a listed company?

Nathani Enterprises Private Limited is unlisted.

What is the capital structure of Nathani Enterprises Private Limited?

The authorized capital of Nathani Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

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