ND FINTRANS SERVICES PRIVATE LIMITED

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OVERVIEW - ND FINTRANS SERVICES PRIVATE LIMITED

Nd Fintrans Services Private Limited is an unlisted private company incorporated on 12 April, 2006. It is classified as a private limited company and is located in South West Delhi, Delhi. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 3.00 lac.

The current status of Nd Fintrans Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Nd Fintrans Services Private Limited, per our records, was held on 30 September, 2023.

Nd Fintrans Services Private Limited has two directors - Geeta Devi Singhania and Sandeep Singhania.

The Corporate Identification Number (CIN) of Nd Fintrans Services Private Limited is U65900DL2006PTC148345. The registered office of Nd Fintrans Services Private Limited is at 890-C WARD NO.8 MEHRAULI Gadaipur, New Delhi, South West Delhi, Delhi.

  • COMPANY FINANCIALS
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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)

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REGISTERED DETAILS - ND FINTRANS SERVICES PRIVATE LIMITED


CIN

U65900DL2006PTC148345

Incorporation Date / Age

12 April, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 3.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

890-C WARD NO.8 MEHRAULI Gadaipur
New Delhi
South West Delhi - 110030
Delhi - India

How to download ND FINTRANS SERVICES PRIVATE LIMITED report

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ND FINTRANS SERVICES PRIVATE LIMITED - Registration Details
CINU65900DL2006PTC148345
Incorporation Date / Age12 April, 2006 / 18 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 3.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address890-C WARD NO.8 MEHRAULI Gadaipur New Delhi South West Delhi - 110030 Delhi - India

FINANCIAL HIGHLIGHTS - ND FINTRANS SERVICES 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
See more...

* Company has reported to have approved financials for 31 March, 2023. 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 ND FINTRANS SERVICES 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 - ND FINTRANS SERVICES PRIVATE LIMITED

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


The longest serving director currently on board is Geeta Devi Singhania who was appointed on 13 February, 2007. Geeta Devi Singhania has been on the board for more than 17 years. The most recently appointed director is Sandeep Singhania, who was appointed on 29 November, 2013.


Sandeep Singhania has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GEETA DEVI SINGHANIA Director 13 February, 2007 Other directorships - EQUITYDEBT CONSULTANCIES PRIVATE LIMITED,  ALTITUDE SERVICES PRIVATE LIMITED,  ARC INNOVENTURES PRIVATE LIMITED, 
SANDEEP SINGHANIA Director 29 November, 2013 Other directorships - KOHINOOR CONCEPT PRIVATE LIMITED,  EQUITYDEBT CONSULTANCIES PRIVATE LIMITED,  ALTITUDE SERVICES PRIVATE LIMITED,  ARC INNOVENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GEETA DEVI SINGHANIA Director 13 February, 2007 View other directorships
SANDEEP SINGHANIA Director 29 November, 2013 View other directorships
13 February, 2007

GEETA DEVI SINGHANIA

Director

29 November, 2013

SANDEEP SINGHANIA

Director

Previous Names

JGD TRADE SERVICES PRIVATE LIMITED
SMR INFOTECH PRIVATE LIMITED.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BISFIN DEVELOPMENT PVT LTD It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 3.00 lac.
1994 Kerala 3.00 lac Buy financial reports
VIGNAN INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1975 Gujarat 3.00 lac Buy financial reports
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1992 Gujarat 3.00 lac Buy financial reports
M.R. PATEL LEASING AND FINANCE PVT LTD It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1991 Gujarat 3.00 lac Buy financial reports
CHAKORI INVESTMENTS PVT LTD It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1975 Gujarat 3.00 lac Buy financial reports
ASMANI INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1980 Gujarat 3.00 lac Buy financial reports
LANTANA INVESTMENTS PRIVATE LIMITED It was formed in year 1976 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1976 Gujarat 3.00 lac Buy financial reports
MANPAN INVESTMENTS PVT LTD It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1980 Gujarat 3.00 lac Buy financial reports
SAH & SANGHI BRANDS PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 3.00 lac.
1986 Maharashtra 3.00 lac Buy financial reports
NIPAR FINANCIAL SERVICES PVT LTD It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 3.00 lac.
1989 Gujarat 3.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ND FINTRANS SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ND FINTRANS SERVICES 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.

FAQ - ND FINTRANS SERVICES PRIVATE LIMITED

  • What is the Incorporation date of ND FINTRANS SERVICES PRIVATE LIMITED?

    The Incorporation Date of ND FINTRANS SERVICES PRIVATE LIMITED is 12 April, 2006.

  • What is authorized share capital of ND FINTRANS SERVICES PRIVATE LIMITED?

    The authorized share capital of ND FINTRANS SERVICES PRIVATE LIMITED is INR 40.0 Lacs.

  • What is the paid-up capital of ND FINTRANS SERVICES PRIVATE LIMITED?

    The paid up capital of the ND FINTRANS SERVICES PRIVATE LIMITED is INR 3.0 Lacs.

  • What is the registered address of ND FINTRANS SERVICES PRIVATE LIMITED?

    The registered address of ND FINTRANS SERVICES PRIVATE LIMITED is 890-C WARD NO.8 MEHRAULI Gadaipur
    New Delhi
    South West Delhi - 110030
    Delhi - India.

  • What is the CIN number of ND FINTRANS SERVICES PRIVATE LIMITED?

    The CIN number of ND FINTRANS SERVICES PRIVATE LIMITED is U65900DL2006PTC148345.

  • Who are the directors of ND FINTRANS SERVICES PRIVATE LIMITED?

    Nd Fintrans Services Private Limited has two directors - Geeta Devi Singhania and Sandeep Singhania.

  • 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, 2023. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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