The Nainital Bank Limited logo

The Nainital Bank Limited

A bank providing personal, business, and rural/agri banking services, along with value added services.

1922 Nainital, Uttarakhand (India) Active

About

Basic Data Updated:

4 days ago

The banking needs of the people are catered to by The Nainital Bank Limited, a company that has been in operation since 1922. Its registered office is located in Uttarakhand. The company deals in personal, business, and rural/agri banking, providing a wide range of services to its customers. These include RTGS, NEFT, SMS alerts, and ATM cards bearing RuPay, as well as mobile banking facilities. With 135 branches spread across five states - Uttarakhand, Uttar Pradesh, Delhi, Haryana, and Rajasthan - the company has a strong presence in the region. In addition to its core banking services, The Nainital Bank Limited also offers various value-added services to its customers. These include Naini National Health, Naini Lifeline, Naini Loan Secure, Tatkal Bima Yojna, Life Insurance, and General... Read More

Industry

Company Details

  • Location

    Nainital, Uttarakhand, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU65923UR1922PLC000234
Company No.000234
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date31 Jul 1922
Date of AGM28 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Uttarakhand

Financials of The Nainital Bank Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to The Nainital Bank's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to The Nainital Bank's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in The Nainital Bank Limited

Executive Team (3)

  • NM

    Nikhil Mohan In Managing Director

    Appointment Date: 01-Jul-2022

    Status: Current

  • MG

    Mahesh Goyal CFO

    Appointment Date: 24-Jun-2021

    Status: Current

  • VS

    Vivek Sah Company Secretary

    Appointment Date: 04-Mar-2015

    Status: Current

Board Members(7)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of The Nainital Bank, 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 The Nainital Bank's trajectory.

Rating

Rating-Graph Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Supa Biotech Private Limited

    Supa Biotech Private Limited

    Active build-icon 25 years 14 days

    Binita Shah is a mutual person

  • Stci Finance Limited

    Stci Finance Limited

    Active build-icon 29 years 11 months

    Gopal Gusain is a mutual person

  • Pnb Gilts Limited

    Pnb Gilts Limited

    Active build-icon 28 years 1 month

    Gopal Gusain is a mutual person

  • Epack Durable Limited

    Epack Durable Limited

    Active build-icon 5 years 9 days

    Narasimhachari Krishnamachari is a mutual person

  • Gic Housing Finance Limited

    Gic Housing Finance Limited

    Active build-icon 34 years 4 months

    Damodharan Neelam is a mutual person

  • Lic Pension Fund Limited

    Lic Pension Fund Limited

    Active build-icon 16 years 5 months

    Gopal Gusain is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Gopal Singh Gusain was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2024 & has been associated with this company since 3 months 10 days .

    19 Jan 2024
  • Activity

    Annual General Meeting

    The Nainital Bank Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023
  • Activity

    Balance Sheet

    The Nainital Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttarakhand.

    31 Mar 2023
  • Activity

    Director Appointment

    Nikhil Mohan was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 2022 & has been associated with this company since 1 year 9 months .

    01 Jul 2022
  • Activity

    Director Appointment

    Damodharan Neelam was appointed as a Director was appointed as a Director on 23 Apr 2022 & has been associated with this company since 2 years 6 days .

    23 Apr 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of The Nainital Bank Limited?

The Nainital Bank Limited was incorporated 101 years 9 months ago on 31 Jul 1922 with Registrar of Companies Roc Uttarakhand.

People also Viewed

Similar Companies Based on Banks

  • Credence Metal And Commodities Private Limited

    Chennai, Tamil Nadu, India

  • Tamilnad Mercantile Bank Limited

    Tuticorin, Tamil Nadu, India

  • Nexgen Financial Solutions Private Limited

    South Delhi, Delhi, India

  • Unity Small Finance Bank Limited

    South West Delhi, Delhi, India

  • Union Bank Of India Limited

  • Oriental Bank Of Commerce Limited

  • Maha Rashtra Apex Corporation Limited

    Bangalore, Karnataka, India

  • Sbi Commercial And International Bank Limited

    Mumbai, Maharashtra, India

  • Hemambar Financial Solutions Private Limited

    Visakhapatnam, Andhra Pradesh, India

  • My Aps Trinity Solutions Private Limited

    Hooghly, West Bengal, India

  • Bank Of Thanjavur Limited

  • Palak Commodities Private Limited

    Mumbai, Maharashtra, India