THE NAINITAL BANK LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - THE NAINITAL BANK LIMITED

The Nainital Bank Limited is an unlisted public company incorporated on 31 July, 1922. It is classified as a public limited company and is located in Uttaranchal, Uttarakhand. It's authorized share capital is INR 150.00 cr and the total paid-up capital is INR 117.45 cr.

The current status of The Nainital Bank Limited is - Active.

The last reported AGM (Annual General Meeting) of The Nainital Bank Limited, per our records, was held on 28 September, 2023.

The Nainital Bank Limited has eight directors - Binita Shah, Gopal Singh Gusain, and others.

The Corporate Identification Number (CIN) of The Nainital Bank Limited is U65923UR1922PLC000234. The registered office of The Nainital Bank Limited is at G B PANT ROADNAINITAL NAINITAL, , UTTARANCHAL, Uttarakhand.

  • COMPANY FINANCIALS
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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 - THE NAINITAL BANK LIMITED


CIN

U65923UR1922PLC000234

Incorporation Date / Age

31 July, 1922 / 102 yrs

Last Reported AGM Date

28 September, 2023


Authorized Capital

INR 15000.0 Lacs

Paidup Capital

INR 11744.625 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

G B PANT ROADNAINITAL NAINITAL

UTTARANCHAL - 263001
Uttarakhand - India


How to download THE NAINITAL BANK LIMITED report

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THE NAINITAL BANK LIMITED - Registration Details
CINU65923UR1922PLC000234
Incorporation Date / Age31 July, 1922 / 102 yrs
Last Reported AGM Date28 September, 2023
Authorized CapitalINR 15000.0 Lacs
Paidup CapitalINR 11744.625 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressG B PANT ROADNAINITAL NAINITAL  UTTARANCHAL - 263001 Uttarakhand - India

FINANCIAL HIGHLIGHTS - THE NAINITAL BANK 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, 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 THE NAINITAL BANK 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 - THE NAINITAL BANK LIMITED

The company has 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Binita Shah who was appointed on 17 December, 2019. Binita Shah has been on the board for 4 years and 6 months. The most recently appointed director is Gopal Singh Gusain, who was appointed on 19 December, 2023.


Gopal Singh Gusain has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BINITA SHAH Director 17 December, 2019 Other directorships - SUPA BIOTECH PRIVATE LIMITED, 
GOPAL SINGH GUSAIN Director 19 December, 2023 Other directorships - STCI FINANCE LIMITED,  PNB GILTS LIMITED,  LIC PENSION FUND LIMITED, 
RAKESH NEMA Director 23 February, 2023 No other directorships
NARASIMHACHARI KRISHNAMACHARI Director 08 June, 2020 Other directorships - EPACK DURABLE LIMITED, 
DAMODHARAN NEELAM Director 23 April, 2022 Other directorships - GIC HOUSING FINANCE LIMITED, 
UTTAM CHAND NAHTA Director 29 July, 2021 No other directorships
MANOJ SHARMA Director 09 April, 2021 No other directorships
NIKHIL MOHAN KMP 01 July, 2022 No other directorships
NIKHIL MOHAN Director 01 July, 2022 No other directorships
VIVEK LAL SAH KMP 04 March, 2015 No other directorships
MAHESH KUMAR GOYAL KMP 24 June, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BINITA SHAH Director 17 December, 2019 View other directorships
GOPAL SINGH GUSAIN Director 19 December, 2023 View other directorships
RAKESH NEMA Director 23 February, 2023 No other directorships
NARASIMHACHARI KRISHNAMACHARI Director 08 June, 2020 View other directorships
DAMODHARAN NEELAM Director 23 April, 2022 View other directorships
UTTAM CHAND NAHTA Director 29 July, 2021 No other directorships
MANOJ SHARMA Director 09 April, 2021 No other directorships
NIKHIL MOHAN KMP 01 July, 2022 No other directorships
NIKHIL MOHAN Director 01 July, 2022 No other directorships
VIVEK LAL SAH KMP 04 March, 2015 No other directorships
MAHESH KUMAR GOYAL KMP 24 June, 2021 No other directorships
04 March, 2015

VIVEK LAL SAH

KMP

17 December, 2019

BINITA SHAH

Director

08 June, 2020
09 April, 2021

MANOJ SHARMA

Director

24 June, 2021

MAHESH KUMAR GOYAL

KMP

29 July, 2021
23 April, 2022
01 July, 2022

NIKHIL MOHAN

KMP

01 July, 2022

NIKHIL MOHAN

Director

23 February, 2023

RAKESH NEMA

Director

19 December, 2023

Previous Names

No previous names were found for this company.

Previous CINs

U65923UP1922PLC000234

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THE NAINITAL BANK LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THE NAINITAL BANK 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 - THE NAINITAL BANK LIMITED

  • What is the Incorporation date of THE NAINITAL BANK LIMITED?

    The Incorporation Date of THE NAINITAL BANK LIMITED is 31 July, 1922.

  • What is authorized share capital of THE NAINITAL BANK LIMITED?

    The authorized share capital of THE NAINITAL BANK LIMITED is INR 15000.0 Lacs.

  • What is the paid-up capital of THE NAINITAL BANK LIMITED?

    The paid up capital of the THE NAINITAL BANK LIMITED is INR 11744.625 Lacs.

  • What is the registered address of THE NAINITAL BANK LIMITED?

    The registered address of THE NAINITAL BANK LIMITED is G B PANT ROADNAINITAL NAINITAL

    UTTARANCHAL - 263001
    Uttarakhand - India.

  • What is the CIN number of THE NAINITAL BANK LIMITED?

    The CIN number of THE NAINITAL BANK LIMITED is U65923UR1922PLC000234.

  • Who are the directors of THE NAINITAL BANK LIMITED?

    The Nainital Bank Limited has eight directors - Binita Shah, Gopal Singh Gusain, and others.

  • 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



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