Nd Fintrans Services Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Nd Fintrans Services Private Limited

Nd 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), Tanay Singhania (Director). Past directors included Sujatha Bhaskar Kangalpati, Sandeep Singhania, Preeti Singhania. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 890-C, Ward No.8 Mehrauli, New Delhi, Delhi, 110030.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65900DL2006PTC148345

  • Registration Number

    148345

  • Incorporation Date

    12 April 2006

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 1886.22%
  • Profit Growth **** 432.26%
  • Ebitda **** 496.99%
  • Net Worth 2326.41%
  • Total Assets **** 159.33%
Company report

Nd Fintrans Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nd Fintrans 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.

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Who are the key members and board of directors at Nd Fintrans Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Singhania Director 29 Nov 2013 Current
Preeti Singhania Director 22 Aug 2024 Current
Tanay Singhania Director 06 Jan 2026 Current
Past Directors
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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Financial Performance of Nd Fintrans Services.

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%.

Nd Fintrans Services revenue growth over time
Nd Fintrans 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
********
 1886.22%
*******
*******
*******
*******
Revenue from Operations
*******
 1882.19%
*******
*******
*******
*******
Total Assets
*******
 159.33%
*******
*******
*******
*******
Profit or Loss
*******
 432.26%
*******
*******
*******
*******
Net Worth
*******
 2326.41%
*******
*******
*******
*******
EBITDA
*******
 496.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nd Fintrans Services?

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.

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

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How Many Employees Work at Nd Fintrans Services?

Unlock and access historical data on people associated with Nd Fintrans 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 Nd Fintrans 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 Nd Fintrans Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nd Fintrans Services
Recent Activity within the Organization
  • Director Appointment

    The activity Tanay Singhania was appointed as a Director was appointed as a Director on 06 Jan 2026 & has been associated with this company since 1 month 14 days . was completed.

  • Annual General Meeting

    Nd Fintrans Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nd Fintrans Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nd Fintrans Services Private Limited was registered on 12 Apr 2006 with Roc Delhi & aged 19 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nd Fintrans Services Private Limited?

The CIN of Nd Fintrans Services Private Limited is U65900DL2006PTC148345.

Where is Nd Fintrans Services Private Limited headquartered?

Nd Fintrans Services Private Limited is headquartered at 890-C, Ward No.8 Mehrauli, New Delhi, Delhi, 110030.

When was Nd Fintrans Services Private Limited incorporated?

Nd Fintrans Services Private Limited was incorporated on 12 April 2006.

Who are the current directors of Nd Fintrans Services Private Limited?

The current directors of Nd Fintrans Services Private Limited are

What is the primary industry of Nd Fintrans Services Private Limited?

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

Is Nd Fintrans Services Private Limited a listed company?

Nd Fintrans Services Private Limited is unlisted.

What is the capital structure of Nd Fintrans Services Private Limited?

The authorized capital of Nd Fintrans Services Private Limited is ₹4.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Nd Fintrans Services Private Limited?

The compliance status of Nd Fintrans Services Private Limited is Compliant.

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