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NAFA CAPITAL ADVISORS PRIVATE LIMITED




Nafa Capital Advisors Private Limited is a Private incorporated on 02 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 214,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nafa Capital Advisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nafa Capital Advisors Private Limited are Dhiren Krishnakumar Shelat, Girish Vasant Sawant, Ameya Suresh Prabhu, Vikram Sumatilal Sheth and Abhijit Ashok Naik.

Nafa Capital Advisors Private Limited's Corporate Identification Number is (CIN) U65900MH1995PTC089093 and its registration number is 89093.Its Email address is [email protected] and its registered address is 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE MUMBAI MH 400038 IN.

Current status of Nafa Capital Advisors Private Limited is - Active.

Company Details

CIN

U65900MH1995PTC089093

Company Name

NAFA CAPITAL ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89093

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 1995

Age of Company

28 years, 9 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹214,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAFA CAPITAL ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DINDirector NameDesignationAppointment Date

00029457

DHIREN KRISHNAKUMAR SHELAT

Director

16 March 1998

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CompanyDesignationAppointment DateCessation Date

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00029599

GIRISH VASANT SAWANT

Director

24 February 2003

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03 February 2000

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23 October 1989

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CompanyDesignationAppointment DateCessation Date

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00629670

AMEYA SURESH PRABHU

Director

13 August 2007

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03349632

VIKRAM SUMATILAL SHETH

Director

30 July 2018

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Designated Partner

12 May 2015

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09077007

ABHIJIT ASHOK NAIK

Director

04 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abhijit Ashok Naik is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100283653

2017-12-31

-

2023-03-15

5,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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