It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveNd Fintrans Services Private Limited, a active private limited company, was established on 12 April 2006 in New Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65900DL2006PTC148345. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.30 M.
Formerly known as Smr Infotech Private Limited., Jgd Trade Services Private Limited. It upholds a compliant status. Its leadership includes Sandeep Singhania (Director), Preeti Singhania (Director). Past directors included Sujatha Bhaskar Kangalpati, Sandeep Singhania, Preeti Singhania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 890-C, Ward No.8 Mehrauli, New Delhi, Delhi, 110030.
U65900DL2006PTC148345
148345
12 April 2006
₹4.00 M
₹0.30 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Singhania | Director | 29 Nov 2013 | Current |
| Preeti Singhania | Director | 22 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 22 Aug 2024 | Past |
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Nd Fintrans Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1886.22% increase. The company also saw a substantial improvement in profitability, with a 432.26% increase in profit. The company's net worth Soared by an impressive increase of 2326.41%.
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In 2017, Nd Fintrans Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Nd Fintrans Services Private 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 Preeti Singhania was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Nd Fintrans Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Sandeep Singhania was appointed as a Director was appointed as a Director on 29 Nov 2013 & has been associated with this company since 12 years 1 day . was recorded as a recent event.
Nd Fintrans Services Private Limited was registered on 12 Apr 2006 with Roc Delhi & aged 19 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Nd Fintrans Services Private Limited is U65900DL2006PTC148345.
Nd Fintrans Services Private Limited is headquartered at 890-C, Ward No.8 Mehrauli, New Delhi, Delhi, 110030.
Nd Fintrans Services Private Limited was incorporated on 12 April 2006.
The current directors of Nd Fintrans Services Private Limited are
The primary industry of Nd Fintrans Services Private Limited is Financial And Insurance Service.
Nd Fintrans Services Private Limited is unlisted.
The authorized capital of Nd Fintrans Services Private Limited is ₹4.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Nd Fintrans Services Private Limited is Compliant.
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