Naulakha Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Naulakha Financial Services Private Limited

Naulakha Financial Services Private Limited, a active private limited company, was established on 27 March 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65190MH1995PTC086877. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Nibha Jain (Director), Kirti Kumar Naulakha (Director). Past directors included Sooraj Menon, Pervez Burjorji Cooper, Mahavir Prasad Toshniwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Yusuf Building, 43 Mahatma Gandhi Road Flora Fountain, Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65190MH1995PTC086877

  • Registration Number

    086877

  • Incorporation Date

    27 March 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 111.12%
  • Profit Growth **** 912.06%
  • Ebitda **** 2048.86%
  • Net Worth 95.39%
  • Total Assets **** 95.57%
Company report

Naulakha Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naulakha Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Naulakha Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nibha Jain Director 30 Sep 2014 Current
Kirti Kumar Naulakha Director 27 Mar 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2008 Past
Pramod Abcsdd Director 27 Jan 2013 Past
Pramod Abcsdd Director 30 Sep 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Naulakha Financial Services.

Naulakha Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 111.12% increase. The company also saw a substantial improvement in profitability, with a 912.06% increase in profit. The company's net worth Soared by an impressive increase of 95.39%.

Naulakha Financial Services revenue growth over time
Naulakha Financial Services 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
********
 111.12%
*******
*******
*******
*******
Revenue from Operations
*******
 126.03%
*******
*******
*******
*******
Total Assets
*******
 95.57%
*******
*******
*******
*******
Profit or Loss
*******
 912.06%
*******
*******
*******
*******
Net Worth
*******
 95.39%
*******
*******
*******
*******
EBITDA
*******
 2048.86%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Naulakha Financial Services?

In 2017, Naulakha Financial Services had a promoter holding of 44.03% and a public holding of 55.97%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Naulakha Financial Services?

Unlock and access historical data on people associated with Naulakha Financial Services, 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 Naulakha Financial Services, 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 Naulakha Financial Services'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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Naulakha Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Naulakha Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Naulakha Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nibha Jain was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kirti Kumar Naulakha was appointed as a Director was appointed as a Director on 27 Mar 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Company Incorporation

    The activity Naulakha Financial Services Private Limited was registered on 27 Mar 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Naulakha Financial Services Private Limited?

The CIN of Naulakha Financial Services Private Limited is U65190MH1995PTC086877.

Where is Naulakha Financial Services Private Limited headquartered?

Naulakha Financial Services Private Limited is headquartered at 101 Yusuf Building, 43 Mahatma Gandhi Road Flora Fountain, Fort, Mumbai, Maharashtra, 400001.

When was Naulakha Financial Services Private Limited incorporated?

Naulakha Financial Services Private Limited was incorporated on 27 March 1995.

Who are the current directors of Naulakha Financial Services Private Limited?

The current directors of Naulakha Financial Services Private Limited are

What is the primary industry of Naulakha Financial Services Private Limited?

The primary industry of Naulakha Financial Services Private Limited is Financial And Insurance Service.

Is Naulakha Financial Services Private Limited a listed company?

Naulakha Financial Services Private Limited is unlisted.

What is the capital structure of Naulakha Financial Services Private Limited?

The authorized capital of Naulakha Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Naulakha Financial Services Private Limited?

The compliance status of Naulakha Financial Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available