Nd Holdings Private Limited
About Nd Holdings Private Limited
Data last updated:
Nd Holdings Private Limited was a private limited company based in Raigad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2008PTC177670.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Chandrakant Desai and Naina Nitin Desai.
Its last annual general meeting (AGM) was held on 17 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sno 14 – 3 15 – 3 17 – 2 At Village Hatnoli Taluka Khalapur, Raigad, Maharashtra, India – 410207.
As per the financials filed for FY 2019, the company reported a revenue of ₹71,348, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹241 (net margin -0.3%) and EBITDA of ₹321 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years.
Company details
Contact details
Nd Holdings Private Limited's registered office is in Raigad, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSno 14 – 3 15 – 3 17 – 2 At Village Hatnoli Taluka Khalapur, Raigad, Maharashtra, India – 410207
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nd Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nd Holdings Private Limited
FY 2019 filings availableNd Holdings Private Limited reported revenue of ₹71,348 (up 566% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 79% over three years, including 566% growth in the latest year. EBITDA rose 130% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹321 | ||||
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| Net Profit (PAT) | -₹241 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -0.3% | ||||
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To see the full financial statements and ratios of Nd Holdings Private Limited, buy the company report.
Board of directors of Nd Holdings Private Limited
Nd Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Chandrakant Desai Also directs: KND Investments and Finance Private Limited | Director | 10 Jan 2008 | 18 Years 9 Months | As last reported |
| Naina Nitin Desai | Director | 10 Jan 2008 | 18 Years 9 Months | As last reported |
Peer comparison
Nd Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tirupati Commodeal Private Limited | ₹72,971 (FY 2022) | -100.0% | Kolkata, West Bengal, India | |||
| CD Research Private Limited | ₹72,919 (FY 2025) | 48.0% | Kolkata, West Bengal, India | |||
| Vijayeswari Commodities Pvt. Ltd. | ₹72,026 (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Wellplan Commercial Private Limited | ₹72,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Prakash Commotrade Private Limited | ₹72,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Nd Holdings Private Limitedthis company | ₹71,348 (FY 2019) | -₹241 | -0.3% | 566.0% | Raigad, Maharashtra, India | |
| Dhankuber Securities Private Limited | ₹71,000 (FY 2018) | 42.0% | Kolkata, West Bengal, India | |||
| Neha Transmission Pvt Ltd | ₹70,667 (FY 2025) | -14.0% | Mumbai, Maharashtra, India | |||
| Stocktrade Securities Private Limited | ₹70,649 (FY 2025) | 31.0% | New Delhi, Delhi, India | |||
| A K Stock Broking Services Pvt Ltd | ₹70,540 (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Rational Developers Private Limited | ₹70,000 (FY 2025) | -18.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nd Holdings Private Limited, buy the company report.
Auditor
Nd Holdings Private Limited is audited by C V K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V K & ASSOCIATES | FY 2018 | 101745W |
Shareholding
The shareholding of Nd Holdings Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nd Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nd Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nd Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nd Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nd Holdings Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Naina Nitin Desai was appointed as Director on 10 Jan 2008.
Frequently asked questions
Nd Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nd Holdings was a private limited company based in Raigad, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 10 January 2008 and is registered under CIN U65993MH2008PTC177670. The company has been struck off by the Registrar of Companies and is no longer operational.
Nd Holdings had 2 directors:
- Nitin Chandrakant Desai - Director
- Naina Nitin Desai - Director
The CIN (Corporate Identification Number) of Nd Holdings is U65993MH2008PTC177670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nd Holdings is at Sno 14 – 3 15 – 3 17 – 2 At Village Hatnoli Taluka Khalapur, Raigad, Maharashtra, India – 410207.
Nd Holdings was incorporated on 10 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nd Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 17 June 2019. Year-wise statements from 2015 are in the company report.
Nd Holdings operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
The peers of Nd Holdings by revenue are Tirupati Commodeal Private Limited, CD Research Private Limited, Vijayeswari Commodities Pvt. Ltd, Wellplan Commercial Private Limited, Prakash Commotrade Private Limited and 5 more, all in the BFSI industry (Broking Services).
Naina Nitin Desai was appointed as Director on 10 Jan 2008. Nitin Chandrakant Desai was appointed as Director on 10 Jan 2008.
The compliance status of Nd Holdings is compliant as of 02 September 2026.