Nucleus Investment & Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Nucleus Investment & Finance Private Limited

Nucleus 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 2025, with the balance sheet filed on 31 March 2025. It is based at E-512 Greater Kailashpart Ii, New Delhi, Delhi, 110048.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1992PTC049036

  • Registration Number

    049036

  • Incorporation Date

    03 June 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.21 M
  • Revenue Growth **** 516.65%
  • Profit Growth **** 386.29%
  • Ebitda **** 996.35%
  • Net Worth 15.11%
  • Total Assets **** 91.04%
Company report

Nucleus Investment & Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nucleus Investment & Finance 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 Investment & Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghav Kakar Director 01 Oct 2002 Current
Manish Kakar Director 09 Dec 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jul 2023 Past
Pramod Abcsdd Director 04 Jan 2021 Past

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Financial Performance of Nucleus Investment & Finance.

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%.

Nucleus Investment & Finance revenue growth over time
Nucleus Investment & Finance 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
********
 516.65%
*******
*******
*******
*******
Revenue from Operations
*******
 514.71%
*******
*******
*******
*******
Total Assets
*******
 91.04%
*******
*******
*******
*******
Profit or Loss
*******
 386.29%
*******
*******
*******
*******
Net Worth
*******
 15.11%
*******
*******
*******
*******
EBITDA
*******
 996.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nucleus Investment & Finance?

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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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Charges (Loans)
Open Charges

₹9,209,967.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.92 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2022 Hdfc Bank Limited ₹9.21 M Open

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How Many Employees Work at Nucleus Investment & Finance?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nucleus Investment & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nucleus Investment & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Charges

    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.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 2 months . was documented.

  • Company Incorporation

    The activity Nucleus Investment & Finance Private Limited was registered on 03 Jun 1992 with Roc Delhi & aged 33 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nucleus Investment & Finance Private Limited?

The CIN of Nucleus Investment & Finance Private Limited is U74899DL1992PTC049036.

Where is Nucleus Investment & Finance Private Limited headquartered?

Nucleus Investment & Finance Private Limited is headquartered at E-512 Greater Kailashpart Ii, New Delhi, Delhi, 110048.

When was Nucleus Investment & Finance Private Limited incorporated?

Nucleus Investment & Finance Private Limited was incorporated on 03 June 1992.

Who are the current directors of Nucleus Investment & Finance Private Limited?

The current directors of Nucleus Investment & Finance Private Limited are

What is the primary industry of Nucleus Investment & Finance Private Limited?

The primary industry of Nucleus Investment & Finance Private Limited is Financial And Insurance Service.

Is Nucleus Investment & Finance Private Limited a listed company?

Nucleus Investment & Finance Private Limited is unlisted.

What is the capital structure of Nucleus Investment & Finance Private Limited?

The authorized capital of Nucleus Investment & Finance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Nucleus Investment & Finance Private Limited?

The compliance status of Nucleus Investment & Finance Private Limited is Compliant.

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