NABEELA FINVEST PRIVATE LIMITED

Active    As on: 13 November, 2022    Update Info    Print    Share

OVERVIEW - NABEELA FINVEST PRIVATE LIMITED

Nabeela Finvest Private Limited is an unlisted private company incorporated on 13 February, 1996. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Nabeela Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Nabeela Finvest Private Limited, per our records, was held on 29 August, 2022.

Nabeela Finvest Private Limited has two directors - Shyam Radhakishan Malpani and Sunita Shyam Malpani.

The Corporate Identification Number (CIN) of Nabeela Finvest Private Limited is U65990MH1996PTC097216. The registered office of Nabeela Finvest Private Limited is at 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church, Mumbai, Mumbai City, Maharashtra.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - NABEELA FINVEST PRIVATE LIMITED


CIN

U65990MH1996PTC097216

Incorporation Date / Age

13 February, 1996 / 28 yrs

Last Reported AGM Date

29 August, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

307 Chartered House, DR Cawasji Hormasji Street
near Marine Lines Church
Mumbai
Mumbai City - 400002
Maharashtra - India


How to download NABEELA FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NABEELA FINVEST PRIVATE LIMITED - Registration Details
CINU65990MH1996PTC097216
Incorporation Date / Age13 February, 1996 / 28 yrs
Last Reported AGM Date29 August, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - NABEELA FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NABEELA FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NABEELA FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Shyam Radhakishan Malpani and Sunita Shyam Malpani who were appointed on 13 February, 1996. They have been on the board for more than 28 years.

Sunita Shyam Malpani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHYAM RADHAKISHAN MALPANI Director 13 February, 1996 Other directorships - ORIANA FINVEST PRIVATE LIMITED,  BUSSOLUTIONS CONSULTANCY SERVICES PRIVAT E LIMITED,  JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED,  MALPANI AND ASSOCIATES PRIVATE LIMITED,  TIGER TEXTURISING PVT LTD,  ESTRELA BATTERIES LIMITED, 
SUNITA SHYAM MALPANI Director 13 February, 1996 Other directorships - ORIANA FINVEST PRIVATE LIMITED,  JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED,  NOUVEAU SHARES & SECURITIES LIMITED,  MALPANI AND ASSOCIATES PRIVATE LIMITED,  MONETA IMPEX PVT LTD,  M & A CORP PRIVATE LIMITED,  TIGER TEXTURISING PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SHYAM RADHAKISHAN MALPANI Director 13 February, 1996 View other directorships
SUNITA SHYAM MALPANI Director 13 February, 1996 View other directorships
13 February, 1996
13 February, 1996

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NABEELA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NABEELA FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NABEELA FINVEST PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - NABEELA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of NABEELA FINVEST PRIVATE LIMITED?

    The Incorporation Date of NABEELA FINVEST PRIVATE LIMITED is 13 February, 1996.

  • What is authorized share capital of NABEELA FINVEST PRIVATE LIMITED?

    The authorized share capital of NABEELA FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of NABEELA FINVEST PRIVATE LIMITED?

    The paid up capital of the NABEELA FINVEST PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of NABEELA FINVEST PRIVATE LIMITED?

    The registered address of NABEELA FINVEST PRIVATE LIMITED is 307 Chartered House, DR Cawasji Hormasji Street
    near Marine Lines Church
    Mumbai
    Mumbai City - 400002
    Maharashtra - India.

  • What is the CIN number of NABEELA FINVEST PRIVATE LIMITED?

    The CIN number of NABEELA FINVEST PRIVATE LIMITED is U65990MH1996PTC097216.

  • Who are the directors of NABEELA FINVEST PRIVATE LIMITED?

    Nabeela Finvest Private Limited has two directors - Shyam Radhakishan Malpani and Sunita Shyam Malpani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More