About Nominal Capital Infin Private Limited
Data last updated: 06 January 2026
Nominal Capital Infin Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Aashayein Niketan Limited. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U36100DL1994PTC062723.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹28.54 Lakh. It is led by directors Paras Jain and Harsh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dpt802 F – 79 & 80 Dlf Prime Towers Okhla Phase1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.69 Cr, a growth of 51% compared to the previous year.
It operates as a subsidiary of Aashayein Niketan Limited.
As per MCA filings, the company has open charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website audragroup.com.
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Registered AddressDpt802 F – 79 & 80 Dlf Prime Towers Okhla Phase1, New Delhi, Delhi, India – 110020
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Nominal Capital Infin Private Limited
Nominal Capital Infin Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC062723. The current CIN is U36100DL1994PTC062723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100DL1994PTC062723 | Current |
| U74899DL1994PTC062723 | Previous |
Business Activity of Nominal Capital Infin Private Limited
Nominal Capital Infin Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nominal Capital Infin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Nominal Capital Infin Private Limited
Nominal Capital Infin Private Limited is audited by GUPTA SARASWAT AND 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 |
|---|---|---|---|
| GUPTA SARASWAT AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nominal Capital Infin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nominal Capital Infin Private Limited
Nominal Capital Infin Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Paras Jain
Also directs:
Audra Food Works Llp, Audra Jewel Industry Private Limited, Oumaha Ev Tech Private Limited and 5 more
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Director | 01 Jan 2014 | 12 Years 6 Months | Current |
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Harsh Jain
Also directs:
Audra Food Works Llp, Audra Jewel Industry Private Limited, Indo Wings Aviation Ifsc Private Limited and 5 more
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Director | 01 Jan 2014 | 12 Years 6 Months | Current |
Financials of Nominal Capital Infin Private Limited FY 2024 filings available
Nominal Capital Infin Private Limited reported revenue of ₹3.69 Cr (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Nominal Capital Infin Private Limited
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Ownership and Shareholding of Nominal Capital Infin Private Limited
Shareholding and ownership data for Nominal Capital Infin Private Limited
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Charges & Borrowings of Nominal Capital Infin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Hdfc Bank Limited | ₹17 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nominal Capital Infin Private Limited
View historical data on people associated with Nominal Capital Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nominal Capital Infin Private Limited
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GST Compliance of Nominal Capital Infin Private Limited
GST registrations and filing compliance for Nominal Capital Infin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nominal Capital Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Nominal Capital Infin Private Limited
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MSME Payment Delays by Nominal Capital Infin Private Limited
MSME payment history for Nominal Capital Infin Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Nominal Capital Infin Private Limited
Corporate group structure for Nominal Capital Infin Private Limited
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MCA Filings & Documents of Nominal Capital Infin Private Limited
MCA filings and documents for Nominal Capital Infin Private Limited
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
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Recent Activity on Nominal Capital Infin Private Limited
Frequently Asked Questions about Nominal Capital Infin Private Limited
Nominal Capital Infin Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN U36100DL1994PTC062723.
Nominal Capital Infin Private Limited reported revenue of ₹3.69 Cr for FY 2025 (up 51.00% YoY).
The current directors of Nominal Capital Infin Private Limited are:
- Paras Jain - Director
- Harsh Jain - Director
The primary industry of Nominal Capital Infin Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Nominal Capital Infin Private Limited can be reached at the registered office: Dpt802 F – 79 & 80 Dlf Prime Towers Okhla Phase1, New Delhi, Delhi, India – 110020, or through the website audragroup.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹28.54 Lakh.