Nucleus Financial Advisors Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Nucleus Financial Advisors Private Limited

Nucleus Financial Advisors Private Limited, a active private limited company, was established on 29 March 2012 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900DL2012PTC233678. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajender Kumar Gupta (Director), Santosh Gupta (Director). Past directors included Abhishek Vaish, Rajender Kumar Gupta, Santosh Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1/27, First Floor ,Model Town Ii, Delhi, Delhi, 110009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2012PTC233678

  • Registration Number

    233678

  • Incorporation Date

    29 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
Company report

Nucleus Financial Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nucleus Financial Advisors 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 Nucleus Financial Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajender Kumar Gupta Director 12 Mar 2020 Current
Santosh Gupta Director 12 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 16 Dec 2012 Past
Pramod Abcsdd Additional Director 12 Mar 2020 Past
Pramod Abcsdd Director 12 Mar 2020 Past

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Financial Performance of Nucleus Financial Advisors.

Nucleus Financial Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nucleus Financial Advisors revenue growth over time
Nucleus Financial Advisors 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
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What is the Ownership and Shareholding Structure of Nucleus Financial Advisors?

In 2017, Nucleus Financial Advisors 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 Nucleus Financial Advisors?

Unlock and access historical data on people associated with Nucleus Financial Advisors, 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 Nucleus Financial Advisors, 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 Nucleus Financial Advisors's trajectory.

Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Nucleus Financial Advisors
Recent Activity within the Organization
  • Annual General Meeting

    Nucleus Financial Advisors 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

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

  • Director Appointment

    Rajender Kumar Gupta was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 6 years 18 days . was recorded as a recent event.

  • Director Appointment

    Santosh Gupta was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 6 years 18 days . was recorded as a recent event.

  • Company Incorporation

    Nucleus Financial Advisors Private Limited was registered on 29 Mar 2012 with Roc Delhi Ii & aged 14 years 1 day as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nucleus Financial Advisors Private Limited?

The CIN of Nucleus Financial Advisors Private Limited is U74900DL2012PTC233678.

Where is Nucleus Financial Advisors Private Limited headquartered?

Nucleus Financial Advisors Private Limited is headquartered at B-1/27, First Floor ,Model Town Ii, Delhi, Delhi, 110009.

When was Nucleus Financial Advisors Private Limited incorporated?

Nucleus Financial Advisors Private Limited was incorporated on 29 March 2012.

Who are the current directors of Nucleus Financial Advisors Private Limited?

The current directors of Nucleus Financial Advisors Private Limited are

What is the primary industry of Nucleus Financial Advisors Private Limited?

The primary industry of Nucleus Financial Advisors Private Limited is Financial And Insurance Service.

Is Nucleus Financial Advisors Private Limited a listed company?

Nucleus Financial Advisors Private Limited is unlisted.

What is the capital structure of Nucleus Financial Advisors Private Limited?

The authorized capital of Nucleus Financial Advisors Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nucleus Financial Advisors Private Limited?

The compliance status of Nucleus Financial Advisors Private Limited is Compliant.

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