Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LENDNEST CAPITAL PRIVATE LIMITED
CIN: U74110MH2019PTC325500
LENDNEST CAPITAL PRIVATE LIMITED (CIN: U74110MH2019PTC325500) is a Private company incorporated on 17 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 143340.00.
LENDNEST CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LENDNEST CAPITAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LENDNEST CAPITAL PRIVATE LIMITED are GAUTAM DINESHKUMAR ADUKIA, and ACHAL MITTAL.
LENDNEST CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2019PTC325500 and its registration number is 325500. Users may contact LENDNEST CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LENDNEST CAPITAL PRIVATE LIMITED is 2nd Floor, Office No. 205, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of LENDNEST CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LENDNEST CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LENDNEST CAPITAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LENDNEST CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LENDNEST CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07885805 | GAUTAM DINESHKUMAR ADUKIA | Director | 2019-05-17 |
| 08083437 | ACHAL MITTAL | Director | 2019-05-17 |
Past Directors & Key Managerial Personnel of LENDNEST CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM DINESHKUMAR ADUKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGX VENTURE PARTNERS LLP | AAS-8225 | Partner | - | 2023-04-03 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Additional Director | - | 2021-11-30 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Director | 2021-11-30 | Ongoing |
| NDX FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2018PTC317180 | Director | 2018-11-16 | Ongoing |
| NDX P2P PRIVATE LIMITED | U67200MH2018PTC306270 | Director | 2018-03-12 | Ongoing |
Other Directorships of ACHAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCLEAR VENTURES LLP | AAS-5536 | Designated Partner | 2020-06-07 | Ongoing |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Additional Director | - | 2021-11-30 |
| TRILLIONLOANS FINTECH PRIVATE LIMITED | U65100MH2018PTC304939 | Director | 2021-11-30 | Ongoing |
| NDX FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2018PTC317180 | Director | 2018-11-16 | Ongoing |
| MILES PLATFORM PRIVATE LIMITED | U67100MH2022PTC383961 | Director | 2022-06-01 | Ongoing |
| NDX P2P PRIVATE LIMITED | U67200MH2018PTC306270 | Director | 2018-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAS-7319 | AC ADVISORY SERVICES LLP | Office No. 203/204, 2nd Floor, B Wing Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| AAT-0830 | DO MOONSTONE ADVISORS LLP | Office No.203/204, 2nd Floor, B wing, Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| U67200MH2020PTC338091 | RENAISSANCE SMART TECH PRIVATE LIMITED | OFFICE NO. A-103, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, SAKINAKA OFF ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U80301MH2011NPL216641 | SAI WISDOM VILLAGE | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road, Andheri E , Andheri E, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U15130MH2022PTC379947 | BREWBAY INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, MITTAL COMMERCIA, OFFICE NO.203, 204, 205 & 206,,PADA RD, MITTAL INDUSTRIAL ESTATE, MAROL, SAKI NAKA, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2007PTC173823 | INDEVIA ACCOUNTING PRIVATE LIMITED | Office No.104, 1st Floor, Sanjay Mittal Est. No.2, Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U68200MH2011PTC218518 | DIL REALTY PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | APPAREL GROUP RETAIL PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51310MH2020PTC339433 | LMD RETAIL SPECTRUM PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC243423 | PROMOD INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74120MH2011PTC222193 | MODEX TRADING PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U11101MH2010PLC199440 | FLOWTOOLS OFFSHORE LIMITED | B-506, Mittal Commercia, 5th Floor Off Andheri Kurla Road, Marol, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U60200MH2011FTC221995 | FRACHT INDIA PRIVATE LIMITED | Office No. 203, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1996PTC101298 | GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U67110MH2009PTC191205 | PIPAL CAPITAL MANAGEMENT PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC229601 | FRACHT LOGISTICS PRIVATE LIMITED | Office No. 202, 2nd Floor,Town Centre 2, Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC231505 | IMS SERVICES PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 104, NAVKAR CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U93030MH2013PTC249644 | MIGRATION COMPLIANCES SERVICES PRIVATE LIMITED | OFFICE NO 210 2ND FLOOR TOWN CENTER I ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1994PTC082267 | VILOMA EQUITY SERVICES PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.