NAGINA INVESTMENTS AND FINANCE LIMITED

OVERVIEW - NAGINA INVESTMENTS AND FINANCE LIMITED

Nagina Investments And Finance Limited was an unlisted public company incorporated on 25 December, 1975. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.20 cr and the total paid-up capital was INR 1.20 cr.

Nagina Investments And Finance Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -483.01 % over the previous year. At the same time, it's book networth has decreased by -12.92 %. Other performance and liquidity ratios are available here.

The current status of Nagina Investments And Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nagina Investments And Finance Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Nagina Investments And Finance Limited is U65993DL1975PLC008010. The registered office of Nagina Investments And Finance Limited was at 407, New Delhi House,27 Barakhamba Road NA New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NAGINA INVESTMENTS AND FINANCE LIMITED

---

---

---

---

Directors - NAGINA INVESTMENTS AND FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mullamuttil Thomas and Anuj Sharma who were appointed on 08 April, 2016. They have been on the board for more than 8 years. The most recently appointed director is Anil Kumar Gupta, who was appointed on 20 November, 2021.

Anil Kumar Gupta has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR GUPTA	Director	20 November, 2021	Other directorships - SIDDHARTHA SECURITIES AND TRADERS LTD,  SRISHTI FINLEASE LIMITED,  KRISHI MERCANTILE PRIVATE LIMITED,  NUNIHA HOLDINGS LIMITED.,  APEX FINLEASE LIMITED,  LIBRA TRADERS LIMITED,  AVISHKAR INVESTMENT COMPANY,  BON-BON INVESTMENT AND TRADING CO PVT LTD,  AMBER FINLEASE LIMITED,  DOABA COMMERCIAL PRIVATE LIMITED,  KAVERY DISTRIBUTORS PRIVATE LIMITED,  ALPIC CREDITS LIMITED,  VIBE AVIATION ACADEMY PRIVATE LIMITED,  NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED,  RED STRIPE TRADING COMPANY PRIVATE LIMITED,  TUSHAR HOLDINGS LIMITED,  JYOTI SECURITIES AND TRADERS PRIVATE LIMITED,  P C MEDIA SYSTEMS LIMITED,  LUCKY STAR ENTERTAINMENT LIMITED,  VICTOR BUILDERS LIMITED,  DEW INVESTMENT COMPANY PRIVATE LIMITED,  ALLIANCE TECHNO PROJECTS LIMITED,  IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED,  SHIVPURI TRADING COMPANY,  APPU IMPEX LIMITED,
MULLAMUTTIL THOMAS	Director	08 April, 2016	Other directorships - KALINDEE INVESTMENTS PRIVATE LIMITED,  NUNIHA HOLDINGS LIMITED.,  BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  OSWAL ALUMINIUM LIMITED,  SOHANAA INTERNATIONAL PRIVATE LIMITED,  MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED,  OSWAL EXPORTS PRIVATE LIMITED,  S K A HOLDINGS PRIVATE LIMITED,  RIVER FINANCE LIMITED,
ANUJ SHARMA	Director	08 April, 2016	Other directorships - ACCURATE TRADEX PRIVATE LIMITED,  FOCUS INFRATECH PRIVATE LIMITED,  CASEY INVESTMENT COMPANY PRIVATE LIMITED,  SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED,  S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED,  SDKH CAPITAL CONSULTANTS PRIVATE LIMITED,  S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED,  BHAVANI TECHNO PROJECTS LIMITED,  NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED,  HANARE LLP,  ECHOLAC INVESTMENT AND TRADING CO PVT LTD,  JALAVEG INVESTMENT AND TRADING COMPANY LIMITED,  P C MEDIA SYSTEMS LIMITED,  VICTOR BUILDERS LIMITED,  ALLIANCE TECHNO PROJECTS LIMITED,  IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED,  RIVER FINANCE LIMITED,  APPU IMPEX LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR GUPTA	Director	20 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHARTHA SECURITIES AND TRADERS LTD Director 13 July, 2002 Finance SRISHTI FINLEASE LIMITED Director 11 July, 2002 Finance KRISHI MERCANTILE PRIVATE LIMITED Director 20 May, 2004 Manufacturing (Chemicals and chemical products) NUNIHA HOLDINGS LIMITED. Director 29 July, 2002 Finance APEX FINLEASE LIMITED Director 11 July, 2002 Finance LIBRA TRADERS LIMITED Director 11 November, 2006 Finance AVISHKAR INVESTMENT COMPANY Director 03 November, 2006 Finance BON-BON INVESTMENT AND TRADING CO PVT LTD Director 15 July, 2002 Finance AMBER FINLEASE LIMITED Director 25 August, 2004 Finance DOABA COMMERCIAL PRIVATE LIMITED Director 17 December, 2002 Trading KAVERY DISTRIBUTORS PRIVATE LIMITED Director 17 December, 2000 Manufacturing (Chemicals and chemical products) ALPIC CREDITS LIMITED Director 25 August, 2004 Finance VIBE AVIATION ACADEMY PRIVATE LIMITED Director 14 March, 2007 Education NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Director 01 July, 2023 Finance RED STRIPE TRADING COMPANY PRIVATE LIMITED Director 01 July, 2023 Trading TUSHAR HOLDINGS LIMITED Director 03 July, 2023 Finance JYOTI SECURITIES AND TRADERS PRIVATE LIMITED Director 26 June, 2023 Finance P C MEDIA SYSTEMS LIMITED Director 24 June, 2023 Trading LUCKY STAR ENTERTAINMENT LIMITED Director 12 August, 2023 Recreational, cultural and sporting activities VICTOR BUILDERS LIMITED Director 01 December, 2023 Business Services DEW INVESTMENT COMPANY PRIVATE LIMITED Director 01 July, 2023 Finance ALLIANCE TECHNO PROJECTS LIMITED Director 24 June, 2023 Manufacturing (Metals & Chemicals and their products) IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Director 01 July, 2023 Finance SHIVPURI TRADING COMPANY Director 14 November, 2021 Trading APPU IMPEX LIMITED Director 26 December, 2023 Trading
MULLAMUTTIL THOMAS	Director	08 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALINDEE INVESTMENTS PRIVATE LIMITED Director 24 August, 2017 Finance NUNIHA HOLDINGS LIMITED. Director 29 January, 2010 Finance BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 28 January, 2010 Finance OSWAL ALUMINIUM LIMITED Director 11 March, 2010 Unknown SOHANAA INTERNATIONAL PRIVATE LIMITED Director 20 November, 2017 Unknown MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED Director 25 August, 2017 Finance OSWAL EXPORTS PRIVATE LIMITED Director 15 January, 2010 Trading S K A HOLDINGS PRIVATE LIMITED Director 15 January, 2010 Finance RIVER FINANCE LIMITED Director 07 April, 2016 Finance
ANUJ SHARMA	Director	08 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCURATE TRADEX PRIVATE LIMITED Director 15 April, 2017 Business Services FOCUS INFRATECH PRIVATE LIMITED Director 15 April, 2017 Construction CASEY INVESTMENT COMPANY PRIVATE LIMITED Director 08 April, 2016 Finance SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance SDKH CAPITAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED Director 15 April, 2017 Finance BHAVANI TECHNO PROJECTS LIMITED Director 08 April, 2016 Construction NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Director 07 April, 2016 Finance HANARE LLP Director 16 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ECHOLAC INVESTMENT AND TRADING CO PVT LTD Director 27 May, 2021 Trading JALAVEG INVESTMENT AND TRADING COMPANY LIMITED Director 07 April, 2016 Finance P C MEDIA SYSTEMS LIMITED Director 09 April, 2016 Trading VICTOR BUILDERS LIMITED Director 08 April, 2016 Business Services ALLIANCE TECHNO PROJECTS LIMITED Director 09 April, 2016 Manufacturing (Metals & Chemicals and their products) IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Director 08 April, 2016 Finance RIVER FINANCE LIMITED Director 07 April, 2016 Finance APPU IMPEX LIMITED Director 08 April, 2016 Trading