Navy Agencies Pvt Ltd
About Navy Agencies Pvt Ltd
Data last updated: 16 December 2025
Navy Agencies Pvt Ltd is a private limited company based in Chandauli, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U51909UP1993PTC117720.
Capital: an authorised share capital of ₹1.27 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Yogesh Manek and Anurag Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 146 Eastern Bazar Mughalsarai Chandauli, Uttar Pradesh, India – 232101.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.8 Cr, a growth of 105% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address146 Eastern Bazar Mughalsarai Chandauli, Uttar Pradesh, India – 232101
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1993PTC057946. The current CIN is U51909UP1993PTC117720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1993PTC117720 | Current |
| U51909WB1993PTC057946 | Previous |
Business Activity of Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Navy Agencies Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd is audited by V K SINGH & ASSOCIATES. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES. | Locked | Locked | Locked |
Complete auditor history for Navy Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yogesh Manek
Also directs:
Fusion Fuels Llp, Vishnave Realtors Buildcon Llp, Ramgarh Sales Private Limited and 5 more
|
Director | 05 Jul 2017 | 9 Years 0 Months | Current |
|
Anurag Singhania
Also directs:
Fusion Fuels Llp, Sundaram Steels Private Limited, Srijan Commosales Private Limited and 5 more
|
Director | 05 Jul 2017 | 9 Years 0 Months | Current |
Financials of Navy Agencies Pvt Ltd FY 2024 filings available
Navy Agencies Pvt Ltd reported revenue of ₹5.8 Cr (up 105.00% YoY) for FY 2025.
Ten-year financial statements for Navy Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Navy Agencies Pvt Ltd
Shareholding and ownership data for Navy Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Navy Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | Indian Bank | ₹10.7 Lakh | Open |
| 30 Dec 2021 | Axis Bank Limited | ₹20 Cr | Open |
| 09 Jul 2020 | Others | ₹16.95 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Navy Agencies Pvt Ltd
View historical data on people associated with Navy Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Navy Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Navy Agencies Pvt Ltd
GST registrations and filing compliance for Navy Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Navy Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Navy Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Navy Agencies Pvt Ltd
MSME payment history for Navy Agencies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Navy Agencies Pvt Ltd
Corporate group structure for Navy Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Navy Agencies Pvt Ltd
MCA filings and documents for Navy Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Navy Agencies Pvt Ltd
Frequently Asked Questions about Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd is an active private limited company in the financial services sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 01 March 1993 (33+ years old) and is registered under CIN U51909UP1993PTC117720.
Navy Agencies Pvt Ltd reported revenue of ₹5.8 Cr for FY 2025 (up 105.00% YoY).
The current directors of Navy Agencies Pvt Ltd are:
- Yogesh Manek - Director
- Anurag Singhania - Director
The primary industry of Navy Agencies Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Navy Agencies Pvt Ltd can be reached at the registered office: 146 Eastern Bazar Mughalsarai Chandauli, Uttar Pradesh, India – 232101.
The authorised capital is ₹1.27 Cr, and the paid-up capital is ₹1.27 Cr.