It is a financial services public limited company based in Batinda, Punjab, India, established in 1995.
1995 | Batinda, Punjab, India | ActiveNatural Finance And Investment India Limited, a active public limited company, was established on 27 March 1995 in Batinda, Punjab, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910PB1995PLC016108. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Its leadership includes Mohinder Singh Mann (Director), Abha Parmdeep Singh Mann (Director), Kuldeep Kaur (Director). Past directors included Parmdeep Singh Mann, Abha Parmdeep Singh Mann. It holds ₹3.18 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-42/80 G T Road Rampura Phul, Batinda, Punjab, 151001.
U65910PB1995PLC016108
016108
27 March 1995
₹1.10 Cr
₹1.10 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohinder Singh Mann | Director | 27 Mar 1995 | Current |
| Abha Parmdeep Singh Mann | Director | 09 Mar 2022 | Current |
| Kuldeep Kaur | Director | 27 Mar 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Natural Finance And Investment India Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 18.13% decrease. The company also saw a substantial improvement in profitability, with a 10.02% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.
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In 2017, Natural Finance And Investment India had a promoter holding of 99.19% and a public holding of 0.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,831,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2011 | Punjab & Sind Bank | ₹0.45 M | Open |
| 25 Feb 2009 | Punjab And Sind Bank | ₹0.89 M | Open |
| 06 Sep 2007 | Punjab And Sind Bank | ₹3.05 Cr | Open |
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Natural Finance And Investment India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Natural Finance And Investment India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on Abha Parmdeep Singh Mann was appointed as a Director was appointed as a Director on 09 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity A charge with Punjab & Sind Bank amounted to Rs. 0.05 Cr with Charge ID 10275748 was registered on 03 Mar 2011. was completed.
Progress on A charge with Punjab And Sind Bank of Rs. 3.05 Cr registered on 06 Sep 2007 with Charge ID 10068732 was modified on 08 Dec 2010. was documented.
The activity A charge with Punjab And Sind Bank amounted to Rs. 0.09 Cr with Charge ID 10145437 was registered on 25 Feb 2009. was completed.
The CIN of Natural Finance And Investment India Limited is U65910PB1995PLC016108.
Natural Finance And Investment India Limited is headquartered at B-42/80 G T Road Rampura Phul, Batinda, Punjab, 151001.
Natural Finance And Investment India Limited was incorporated on 27 March 1995.
The current directors of Natural Finance And Investment India Limited are
The primary industry of Natural Finance And Investment India Limited is Financial Services.
Natural Finance And Investment India Limited is unlisted.
The authorized capital of Natural Finance And Investment India Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Natural Finance And Investment India Limited is Compliant.
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