Nayan Traders Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1997.
1997 Delhi, Delhi, India Amalgamated
Last Updated:
Access Report
About Nayan Traders Private Limited

Nayan Traders Private Limited, a amalgamated private limited company, was established on 21 July 1997 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909DL1997PTC137852. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.49 Cr and a paid-up capital of ₹6.24 M.

It upholds a compliant status. Its leadership includes Kamal Kumar Singh (Director), Umesh Kumar Shukla (Director). Past directors included Ghanshyam Dass Jain, Partha Sarathi Majumdar, Kamal Kumar Singh. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-108, Connaught Circus, Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL1997PTC137852

  • Registration Number

    137852

  • Incorporation Date

    21 July 1997

  • Authorized Capital

    ₹7.49 Cr

  • Paid-Up Capital

    ₹6.24 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.49 Cr
  • Paid Up Capital ₹ 6.24 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 M
  • Revenue Growth **** %
  • Profit Growth **** 2350.44%
  • Ebitda **** -236.67%
  • Net Worth 4206.78%
  • Total Assets **** 2616.93%
Company report

Nayan Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nayan Traders 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 Nayan Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Kumar Singh Director 10 Nov 2012 Current
Umesh Kumar Shukla Director 10 Nov 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2012 Past
Pramod Abcsdd Director 02 Dec 2008 Past
Pramod Abcsdd Additional Director 17 Sep 2013 Past
Pramod Abcsdd Director 04 Sep 2010 Past

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

Financial Performance of Nayan Traders.

Nayan Traders Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2350.44% increase in profit. The company's net worth Soared by an impressive increase of 4206.78%.

Nayan Traders revenue growth over time
Nayan Traders 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2616.93%
*******
*******
*******
*******
Profit or Loss
*******
 2350.44%
*******
*******
*******
*******
Net Worth
*******
 4206.78%
*******
*******
*******
*******
EBITDA
*******
 -236.67%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nayan Traders?

In 2020, Nayan Traders had a promoter holding of 100.00%. The company had 1 Associate company. 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!

Charges (Loans)
Open Charges

₹1,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
30 May 1995 Punjab & Sind Bank ₹1.10 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Nayan Traders?

Unlock and access historical data on people associated with Nayan Traders, 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 Nayan Traders, 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 Nayan Traders'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 Nayan Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nayan Traders Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nayan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Kamal Kumar Singh was appointed as a Director was appointed as a Director on 10 Nov 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Umesh Kumar Shukla was appointed as a Director was appointed as a Director on 10 Nov 2004 & has been associated with this company since 21 years 3 months . was completed.

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 0.11 Cr with Charge ID 90046377 was registered on 30 May 1995. was recorded as a recent event.

  • Company Incorporation

    Progress on Nayan Traders Private Limited was registered on 21 Jul 1997 with Roc Delhi & aged 28 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nayan Traders Private Limited?

The CIN of Nayan Traders Private Limited is U51909DL1997PTC137852.

Where is Nayan Traders Private Limited headquartered?

Nayan Traders Private Limited is headquartered at H-108, Connaught Circus, Delhi, Delhi, 110001.

When was Nayan Traders Private Limited incorporated?

Nayan Traders Private Limited was incorporated on 21 July 1997.

Who are the current directors of Nayan Traders Private Limited?

The current directors of Nayan Traders Private Limited are

What is the primary industry of Nayan Traders Private Limited?

The primary industry of Nayan Traders Private Limited is Financial Services.

Is Nayan Traders Private Limited a listed company?

Nayan Traders Private Limited is unlisted.

What is the capital structure of Nayan Traders Private Limited?

The authorized capital of Nayan Traders Private Limited is ₹7.49 Cr, and the paid-up capital is ₹6.24 M.

What is the compliance status of Nayan Traders Private Limited?

The compliance status of Nayan Traders 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