Natty Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Natty Finance And Investment Private Limited

Natty Finance And Investment Private Limited, a struck off private limited company, was established on 22 May 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1995PTC088586. 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 active non-compliant status. Its leadership includes Nitin Shambhukumarji Kasliwal (Director), Sushilkumar Hariprasad Biyani (Additional Director). Past directors included Shirish Chunilal Dalal, Pulak Banerjee, Anjani Nitin Kasliwal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Marathon Innova It Park, B2 / 501, 5Th Floor, Off. G.K.Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC088586

  • Registration Number

    088586

  • Incorporation Date

    22 May 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Natty Finance And Investment Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Natty Finance And Investment 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 Natty Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Shambhukumarji Kasliwal Director 10 Mar 2007 Current
Sushilkumar Hariprasad Biyani Additional Director 31 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2007 Past
Pramod Abcsdd Additional Director 31 Jul 2015 Past
Pramod Abcsdd Director 29 Aug 2012 Past
Pramod Abcsdd Director 29 Aug 2012 Past
Pramod Abcsdd Director 31 Mar 2007 Past
Pramod Abcsdd Director 31 Mar 2007 Past

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Financial Performance of Natty Finance And Investment.

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Natty Finance And Investment revenue growth over time
Natty Finance And Investment 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
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What is the Ownership and Shareholding Structure of Natty Finance And Investment?

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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 Natty Finance And Investment?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Natty Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Natty Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Natty Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sushilkumar Hariprasad Biyani was appointed as a Additional Director was appointed as a Additional Director on 31 Jul 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Progress on Nitin Shambhukumarji Kasliwal was appointed as a Director was appointed as a Director on 10 Mar 2007 & has been associated with this company since 19 years 23 days . was documented.

  • Company Incorporation

    Progress on Natty Finance And Investment Private Limited was registered on 22 May 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Natty Finance And Investment Private Limited?

The CIN of Natty Finance And Investment Private Limited is U65990MH1995PTC088586.

Where is Natty Finance And Investment Private Limited headquartered?

Natty Finance And Investment Private Limited is headquartered at Marathon Innova It Park, B2 / 501, 5Th Floor, Off. G.K.Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.

When was Natty Finance And Investment Private Limited incorporated?

Natty Finance And Investment Private Limited was incorporated on 22 May 1995.

Who are the current directors of Natty Finance And Investment Private Limited?

The current directors of Natty Finance And Investment Private Limited are

What is the primary industry of Natty Finance And Investment Private Limited?

The primary industry of Natty Finance And Investment Private Limited is Financial Services.

Is Natty Finance And Investment Private Limited a listed company?

Natty Finance And Investment Private Limited is unlisted.

What is the capital structure of Natty Finance And Investment Private Limited?

The authorized capital of Natty Finance And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Natty Finance And Investment Private Limited?

The compliance status of Natty Finance And Investment Private Limited is Active Non-Compliant.

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