It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveNucleus Investment & Finance Private Limited, a active private limited company, was established on 03 June 1992 in New Delhi, Delhi, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U74899DL1992PTC049036. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Raghav Kakar (Director), Manish Kakar (Director). Past directors included Pushpa Kakar, Naresh Kakar. It holds ₹9.21 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-512 Greater Kailashpart Ii, New Delhi, Delhi, 110048.
U74899DL1992PTC049036
049036
03 June 1992
₹0.50 M
₹0.30 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Kakar | Director | 01 Oct 2002 | Current |
| Manish Kakar | Director | 09 Dec 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jul 2023 | Past |
| Pramod Abcsdd | Director | 04 Jan 2021 | Past |
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Nucleus Investment & Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 516.65% increase. The company also saw a substantial improvement in profitability, with a 386.29% increase in profit. The company's net worth Soared by an impressive increase of 15.11%.
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₹9,209,967.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Hdfc Bank Limited | ₹9.21 M | Open |
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The activity Nucleus Investment & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nucleus Investment & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 9.21 M with Charge ID 100661944 was registered on 30 Dec 2022. was recorded as a recent event.
Progress on Raghav Kakar was appointed as a Director was appointed as a Director on 01 Oct 2002 & has been associated with this company since 23 years 2 months . was documented.
Progress on Manish Kakar was appointed as a Director was appointed as a Director on 09 Dec 1994 & has been associated with this company since 31 years 9 days . was documented.
The activity Nucleus Investment & Finance Private Limited was registered on 03 Jun 1992 with Roc Delhi & aged 33 years 6 months as per MCA records. was completed.
The CIN of Nucleus Investment & Finance Private Limited is U74899DL1992PTC049036.
Nucleus Investment & Finance Private Limited is headquartered at E-512 Greater Kailashpart Ii, New Delhi, Delhi, 110048.
Nucleus Investment & Finance Private Limited was incorporated on 03 June 1992.
The current directors of Nucleus Investment & Finance Private Limited are
The primary industry of Nucleus Investment & Finance Private Limited is Financial And Insurance Service.
Nucleus Investment & Finance Private Limited is unlisted.
The authorized capital of Nucleus Investment & Finance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Nucleus Investment & Finance Private Limited is Compliant.
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