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
NAKODA FINLEASE PRIVATE LIMITED
CIN: U65921MP1996PTC010751
NAKODA FINLEASE PRIVATE LIMITED (CIN: U65921MP1996PTC010751) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAKODA FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NAKODA FINLEASE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NAKODA FINLEASE PRIVATE LIMITED are MONALI KHATRI, and HANSA PAMECHA.
NAKODA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1996PTC010751 and its registration number is 10751. Users may contact NAKODA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA FINLEASE PRIVATE LIMITED is SIDE SHOP NO.4 ANAND APARTMENT HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002.
Current status of NAKODA FINLEASE PRIVATE LIMITED is - Strike Off.
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 NAKODA FINLEASE 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.
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Purchase full report of NAKODA FINLEASE
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 NAKODA FINLEASE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAKODA FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02715452 | MONALI KHATRI | Director | 2010-01-01 |
| 02735315 | HANSA PAMECHA | Managing Director | 1996-04-17 |
Past Directors & Key Managerial Personnel of NAKODA FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01528031 | SANGITA PAMECHA | Director | - | 2010-01-01 |
Other Directorships of SANGITA PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCESS INFOSTORE PRIVATE LIMITED | U72200MP2008PTC020272 | Director | 2008-01-31 | Ongoing |
Other Directorships of MONALI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGWIG ENTERPRISES LLP | AAT-2316 | Designated Partner | - | 2022-04-07 |
| BIGWIG HOTELIER PRIVATE LIMITED | U55100MP2010PTC048852 | Additional Director | - | 2018-04-17 |
| BIGWIG HOTELIER PRIVATE LIMITED | U55100MP2010PTC048852 | Director | 2018-04-17 | Ongoing |
Other Directorships of HANSA PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2218 | V U AND ASSOCIATES LLP | Shop No.3, Anand Apartment Home Science College Jabalpur, Madhya Pradesh, India - 482002 |
| U24220MP2007PTC019558 | SHREE RADHEYSHYAM BIOTECH PRIVATE LIMITED | H.NO. 1547, NAPIER TOWN HOME SCIENCE COLLEGE ROAD, , JABALPUR, Madhya Pradesh, India - 482002 |
| U13100MP2012PTC029398 | IGIS METAL AND MARBLE PRIVATE LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U15400MP2012PTC029397 | IGIS FOOD AND WATER INDIA PRIVATE LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U01400MP2012PLC029491 | IGIS AGROTECH INDUSTRIES LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U45200MP2012PTC029399 | IGIS REALTY AND CONSTRUCTION PRIVATE LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U74300MP2012PTC029396 | IGIS ENTERTAINMENT AND MEDIA PRIVATE LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U80302MP2011PTC026779 | MANTUNG EDUCATION PRIVATE LIMITED | H No 1473,Infront of Madan Mahal Police Station Home Science College Road Napier Town , JABALPUR, Madhya Pradesh, India - 482002 |
| U85300MP2022NPL062661 | JABALPUR FURNITURE CLUSTER ASSOCIATION | SHOP NO-12 GROUND FLOOR, BLOCK NO-1 MUSKAN PLAZA M R-4 ROAD, SHATABDIPURAM , JABALPUR, Madhya Pradesh, India - 482002 |
| U51909MP2016PTC041884 | TECHSCAPE ENGINEERING ENTERPRISES PRIVATE LIMITED | SHOP NO 9, BLOCK NO 1, GROUND FLOOR, MUSKAN PLAZA, SHATABDIPURAM, MR-4 ROAD, EKTA NAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| ACV-7634 | ENVIORA ENTERPRISES LLP | 1178 , Ali complex, home,science college road,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U01100MP2018PTC046745 | KALANKA PRERANA FARMER PRODUCER COMPANY LIMITED | 1491, MAJITA HOUSE POLE NO-W-3, HOME SCIENCE ROAD, NAPIER TOWN, JABALPUR , Jabalpur, Madhya Pradesh, India - 482002 |
| U45300MP2024PTC069572 | SHRINIDHI DISTRIBUTORS PRIVATE LIMITED | KH 489/4, 490/4 PLOT NO. 52, 53 WARD NO. 73,,NIRMAL DHAM, PATAN ROAD,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U01122MP2009PTC021647 | SNEHVANDA FARMS PRIVATE LIMITED | 1577, NAPIER TOWN, OPP. NACHIKETA SCHOOL HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U72900MP2016PTC041317 | WHITE HAT CYBER SECURITY PRIVATE LIMITED | A-3 , AMBHUJ VIHAR HOME SCIENCE COLLEGE ROAD,NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U80903MP2018OPC044824 | ELEVATE GLOBAL TRAINING SOLUTIONS (OPC) PRIVATE LIMITED | 768 ELEVANTE FINISHING SCHOOL,DR.RAVI AGRAWAL LANE,HOME SCIENCE COLLEGE ROAD, , JABALPUR, Madhya Pradesh, India - 482002 |
| U80100MP2025PTC078755 | SHRI ASHTLAXMI SERVICES PRIVATE LIMITED | Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U73100MP2026PTC082379 | THE MEDIA OWL PRIVATE LIMITED | A/1192,,Near Home Science College,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACO-0294 | MSHIFT LABS LLP | SHOP NO. 5, GOL BAZAR,GANGOTRI APARTMENT,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U43222MP2025PTC075114 | GREEN FUSION POWER PRIVATE LIMITED | R1-75, SHOP NO. 2,DHANVANTARI ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACG-2897 | ASPIRE GROWELL LLP | SHOP NO. 5, GANGOTRI APARTMENT,NEAR HDFC BANK, GOLBAZAR,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U85500MP2024NPL069532 | JANKALYAN MANAVADHIKAR FOUNDATION | W.NO.30 SHRI RAM COLLEGE,ROAD, DIXIT COLONY,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U62090MP2026PTC083208 | SECLODIAN PRIVATE LIMITED | Plot. No. 411, M.R.4 Road,In front of SBI,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U85500MP2024PTC071999 | KNOW BY ADITYA PRIVATE LIMITED | FLAT NO 207 SECOND FLR,M-R-4 ROAD,PL-K-21,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACJ-9301 | MONEYMAP AMIT FINSERV LLP | Shop No. 2, Part of Plot No. 42/B-3, House No. 112,Opposite Bhawartal Garden, Napier Town,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U24290MP2021PTC058036 | BIONOVICS PHARMACEUTICALS PRIVATE LIMITED | GROUND SHOP NO-5, PATEL MARKET LINK ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U24290MP2022PTC062239 | SHRI RAAMAAYA CHEMICALS PRIVATE LIMITED | M No 643, Laxmipur, MR4 Road Ektanagar , Jabalpur, Madhya Pradesh, India - 482002 |
| AAL-1836 | EVERSHINE CAPITAL LLP | SHOP NO. 5, GANGOTRI APARTMENT NEAR HDFC BANK, GOLBAZAR JABALPUR, Madhya Pradesh, India - 482002 |
| U55209MP2016PTC041987 | ARIHANT PLAZA PRIVATE LIMITED | House No: 646,MR-4 Road Vijay Nagar, , JABALPUR, Madhya Pradesh, India - 482002 |
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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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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.