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
NAND FINANCE PRIVATE LIMITED
CIN: U67190BR2020PTC045995 As on: 2026-07-13
NAND FINANCE PRIVATE LIMITED (CIN: U67190BR2020PTC045995) is a Private company incorporated on 13 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.NAND FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NAND FINANCE PRIVATE LIMITED are AMIT KUMAR AMIT, and ASHISH KUMAR SINHA.
NAND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190BR2020PTC045995 and its registration number is 45995. Users may contact NAND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAND FINANCE PRIVATE LIMITED is SRI CHITRANJAN SAHAY S/O LT. J.PD. ,KESHOPUR, R1B KESHOPUR, J AMALPUR ,J , JAMALPUR, Bihar, India - 811214.
Current status of NAND FINANCE 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 NAND FINANCE 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 NAND FINANCE
Purchase full report of NAND FINANCE
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 NAND FINANCE 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 NAND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741787 | AMIT KUMAR AMIT | Director | 2020-05-13 |
| 08741788 | ASHISH KUMAR SINHA | Director | 2020-05-13 |
Past Directors & Key Managerial Personnel of NAND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR AMIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND REALTY PRIVATE LIMITED | U70100BR2020PTC047703 | Director | 2020-08-27 | Ongoing |
| NAND INTERIOR DESIGNING PRIVATE LIMITED | U74999BR2020PTC046037 | Director | 2020-05-20 | Ongoing |
Other Directorships of ASHISH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND REALTY PRIVATE LIMITED | U70100BR2020PTC047703 | Director | 2020-08-27 | Ongoing |
| NAND INTERIOR DESIGNING PRIVATE LIMITED | U74999BR2020PTC046037 | Director | 2020-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999BR2020PTC046037 | NAND INTERIOR DESIGNING PRIVATE LIMITED | SRI CHITRANJAN SAHAY S/O LT. J.PD. ,KESHOPUR, R1B KESHOPUR, J AMALPUR ,J , JAMALPUR, Bihar, India - 811214 |
| U70100BR2020PTC047703 | NAND REALTY PRIVATE LIMITED | SRI CHITRANJAN SAHAY,S/O LT. J.PD. KESHOPUR, R1B KESHOPUR, JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| U93090BR2020PTC048350 | ELEVATING LIVES PRIVATE LIMITED | C/o Sharmila Mandal, Nakkinagar R1B Keshopur, Jamalpur , Jamalpur, Bihar, India - 811214 |
| U64120BR2019PTC041353 | CRS TELECOMMUNICATIONS PRIVATE LIMITED | S/O Satynarayan Lal Kayasth Tola Nakki Nagar, Keshopur , JAMALPUR, Bihar, India - 811214 |
| U92130BR2021PTC050959 | CHANDRA ADVERTISING MEDIA PRIVATE LIMITED | C/O- SRI DINESH CHANDRA KUSHWAHA, R1 JDGAH ROAD, KESHOPUR, JAMALPUR , MUNGER, Bihar, India - 811214 |
| U17299BR2020PTC047946 | MATRI DURGA RANI TEXTILE PRIVATE LIMITED | C/O- SRI HIRAN KUMAR SINHA, S/O- MAHENDRA NATH SINHA, NAKKI NAGAR , JAMALPUR, Bihar, India - 811214 |
| U74999BR2016PTC026096 | RADHEKISHAN ENTERPRISES PRIVATE LIMITED | C/o Pramod Kumar Singh, Keshopur Mohanpur Post Jamalpur , Jamalpur, Bihar, India - 811214 |
| U85300BR2021NPL053781 | SARTHAK MENTORING FOUNDATION | C/O, SHARMILA MANDAL, NAKKINAGAR, KESHOPUR , JAMALPUR, Bihar, India - 811214 |
| U45500BR2020PTC045161 | KUMAR CONTRACTORS AND CONSTRUCTION PRIVATE LIMITED | C/O PREMLATA DEVI, NAYA TOLA KESHOPUR , JAMALPUR, Bihar, India - 811214 |
| AAY-2925 | JAMALPUR FOODS LLP | H/O ANIL KUMAR, CHOTI KESHOPUR, DHARAHARA ROAD INFRONT OF BASANTI DURGA STHAN JAMALPUR, Bihar, India - 811214 |
| AAT-1635 | BUDDHA SURAKSHA SERVICES LLP | Sri Ram Ratan Tanti, Lt. S Tanti NAYA TOLA, R8B, R7/8/9 JAMALPUR, Bihar, India - 811214 |
| U29305BR2016PLC031494 | SARYUG INDUSTRIES AND SERVICES LIMITED | C/O BIRENDRA KUMAR SINGH S/O LATE RAM KISHUN SINGH STATION ROAD JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| U92490BR2019PTC042070 | DEWGOLD EVENTS PRIVATE LIMITED | S. K. TIWARI, S/O BALESHWAR NATH TIWARI Q.NO 504 D, JAMALPUR / KYC - 299 , JAMALPUR, Bihar, India - 811214 |
| U62090BR2025PTC079427 | MENSTROCARE PRIVATE LIMITED | C/O Ashwani kr sinha Lt,Mahendra Pd Gyatri Nagar,Jamalpur,Munger,Bihar,811214-India |
| U45203BR2021PTC054068 | ADVSOLID CONSTRUCTION PRIVATE LIMITED | S/O SUDHAKAR PRASAD NEW COLONY BARI DARIYAPUR JAMALPUR JAMALPUR, , JAMALPUR, Bihar, India - 811214 |
| U47190BR2025PTC077132 | CREVO GARMENTS PRIVATE LIMITED | C/O SUDHA SINHA, NALAPAR,CHOTI KESHOPUR, R6D R-6,Jamalpur,Munger,Bihar,811214-India |
| U93000BR2016PTC031780 | RENCI INFRA SERVICES PRIVATE LIMITED | C/o Shyam Deo Madal S/o Jagdish Mandal Choti Govindpur, Jamalpur,Jamalpur,Munger,Bihar,811214-India |
| ACX-3871 | TRENEXA EDUTECH LLP | C/OSMT PINKIDEVi KESHOPUR,JAMALPUR BIHAR,Jamalpur,Munger,Bihar,India-811214 |
| U45200BR2014OPC022504 | VINITA VIHAR CONSTRUCTION PRIVATE LIMITED (OPC) | BASUDEO KUMAR, CHOTI KESHOPUR, JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| U72300BR2014PTC022382 | TECHIE SQUAD INFOTECH PRIVATE LIMITED | BARI KESHOPUR,NEAR MOHANPUR SCHOOL PO:JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| U80904BR2017PTC033378 | DISHAGYAN EDUCATION CONSULTANCY SERVICES PRIVATE LIMITED | Smt. GEETA DEVI, W/O BRAHMDEO PD SINGH BARI KE SHOPUR, JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| ACI-9894 | SUPRASHAD CONSTRUCTION LLP | C/o Sanjay Kumar S/o Triveni Singh, 11, 05 Ithari,,Ward No 5, Post Office Ithari,,Jamalpur,Munger,Bihar,India-811214 |
| U85100BR2022PTC060611 | SUSHYAMA SERVICES PRIVATE LIMITED | C/O SURESH PRASAD MANDAL AT MOHANPUR KESHOPUR, DISTRIC MUNGER BIHAR , MUNGER, Bihar, India - 811214 |
| U80903BR2012PTC018840 | DISHA SCHOLARSHIP & EDUCATION PRIVATE LIMITED | SADAR BAZAR, KHALASHI MOHALLA, P.O.- JAMALPUR, DISTT.- MUNGER PIN CODE NO.- 811214 , JAMALPUR, Bihar, India - 811214 |
| U24232BR2014PTC022238 | FEDES MEDICOS PRIVATE LIMITED | Chhoti Keshopur, Talab Road, Jamalpur, , Munger, Bihar, India - 811214 |
| U45206BR2015PTC023540 | SOLEMN INDUSTRIES AND CONSTRUCTION PRIVATE LIMITED | CHHOTI KESHOPUR PO PS JAMALPUR , MUNGER, Bihar, India - 811214 |
| U96090BR2026PTC085309 | PATHAK INFRA PRIVATE LIMITED | KESHOPUR, NAKKI NAGAR,BADAL, DAS THAKUR,Jamalpur,Munger,Bihar,811214-India |
| U26600BR2026PTC084630 | ROKALIN INDIA PRIVATE LIMITED | JW-36-18/107, Nakkinagar,Choti Keshopur,Jamalpur,Munger,Bihar,811214-India |
| U63090BR2007PTC013224 | FORESEE TOURISM PRIVATE LIMITED | H/O GIRISH KUMAR, ALBURT ROAD (STATE BANK OF INDIA COMPLEX) EAST COLON Y JAMALPUR , JAMALPUR, Bihar, India - 811214 |
| 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.
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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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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.