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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
NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED
CIN: U65990MH1997PTC108139 As on: 2026-07-13
NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED (CIN: U65990MH1997PTC108139) is a Private company incorporated on 20 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED are NAMAN KATHURIA, and BHARAT KUMAR KATHURIA.
NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC108139 and its registration number is 108139. Users may contact NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGPUR HOLDINGS & FINANCE PRIVATE LIMITED is PLOT NO.20, AZAMSHAH LAYOUT, RAJNAGAR, KATOL ROAD, NAGPUR, , NAGPUR, Maharashtra, India - 440001.
Current status of NAGPUR HOLDINGS & 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 NAGPUR HOLDINGS & 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.
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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 NAGPUR HOLDINGS & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAGPUR HOLDINGS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09785818 | NAMAN KATHURIA | Director | 2022-11-10 |
| 09785826 | BHARAT KUMAR KATHURIA | Director | 2022-11-10 |
Past Directors & Key Managerial Personnel of NAGPUR HOLDINGS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564927 | SANTOSH RAJENDRA SUNEJA | Director | - | 2022-11-12 |
| 00564982 | LAXMINARAYAN ANSHILAL SONEJA | Director | - | 2015-07-15 |
| 00564982 | LAXMINARAYAN ANSHILAL SONEJA | Whole-time director | - | 2022-11-12 |
| 00564875 | RAJENDRA ANSHILAL SUNEJA | Director | - | 2015-07-15 |
| 00564875 | RAJENDRA ANSHILAL SUNEJA | Managing Director | - | 2022-11-12 |
Other Directorships of SANTOSH RAJENDRA SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETAM SUSPENSION PRIVATE LIMITED | U34300MH2020PTC343698 | Additional Director | - | 2022-09-30 |
| PREETAM SUSPENSION PRIVATE LIMITED | U34300MH2020PTC343698 | Director | - | 2024-05-27 |
Other Directorships of LAXMINARAYAN ANSHILAL SONEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMAN KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KUMAR KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA ANSHILAL SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBICA LUBE INDUSTRIES PRIVATE LIMITED | U23200MH2005PTC150896 | Additional Director | - | 2009-09-30 |
| AMBICA LUBE INDUSTRIES PRIVATE LIMITED | U23200MH2005PTC150896 | Director | 2009-09-30 | Ongoing |
| PREETAM SPRINGS PRIVATE LIMITED | U74999MH1998PTC113423 | Managing Director | 2015-07-15 | Ongoing |
| PREETAM SPRINGS PRIVATE LIMITED | U74999MH1998PTC113423 | Whole-time director | - | 2015-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2022PTC395045 | TRINETRA HOLDINGS PRIVATE LIMITED | PLOT NO. 8, SHERKEY LAYOUT RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440001 |
| U42101MH2023PTC400183 | ROADNETWORK INFRA-PROJECTS PRIVATE LIMITED | Plot No. 572, New subhedar Layout, Nagpur,Nagpur,Nagpur,Nagpur,Maharashtra,440001-India |
| U41001MH2022PTC381772 | KAPIL AGRAWAL INFRASTRUCTURE PRIVATE LIMITED | GHATE LAYOUT PLOT NO. 6/B, CIVIL LINES, NAGPUR - 440001.,NAGPUR,Nagpur,Maharashtra,440001-India |
| U68200MH2025PTC440180 | BLUEPLANET SUSTAINABLE HOMES PRIVATE LIMITED | FLAT NO 20/7 GADGA LAYOUT,CIVIL LINE NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| ACN-1374 | DURABLEND MATERIALS LLP | PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001 |
| U46610MH2023PTC409453 | AYATTI MINERALS PRIVATE LIMITED | PLOT NO 07 KH NO 54/1,KINKHEDE LAYOUT,Nagpur,Nagpur,Maharashtra,440001-India |
| U28199MH2023PTC413432 | COLUMBUS CLEANING MACHINES PRIVATE LIMITED | PLOT NO 23, H NO-533,,NEW COLONY, ROAD CHHAONI,Nagpur,Nagpur,Maharashtra,440001-India |
| U43900MH2025PTC456511 | SHIVKAILASH REALITY PRIVATE LIMITED | PLOT NO 7 KH.NO. 54/1,,KINKHEDE LAYOUT CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India |
| U01409MH2003PTC141767 | AL-IMAN AGRO AND LIVE STOCK PRIVATE LIMITED | BANGLOW NO 2RAJNAGAR KATOL ROAD , NAGPUR, Maharashtra, India - 440001 |
| U51909MH2004PTC147939 | BHUMIKA MARKETING PRIVATE LIMITED | PLOT NO 82VARMA LAYOUT 2ND BUS STOP AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2020PTC342676 | NSMENTORS PRIVATE LIMITED | C/O NITIN SACHDEVA, PLOT NO 554/31, UTKARSHA NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440001 |
| U23942MH2025PTC456740 | DURABLEND MATERIALS (I) PRIVATE LIMITED | Plot No 5,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| ACV-5673 | BASERA HOMES LLP | PLOT NO 105,DHINGRA HOUSE MOUNT ROAD,Nagpur,Nagpur,Maharashtra,India-440001 |
| U73100MH2026OPC467444 | KENTEK MEDIA (OPC) PRIVATE LIMITED | plot no 3, Mangal Palace,Telenkhedi Layout,Nagpur,Nagpur,Maharashtra,440001-India |
| U88900MH2025NPL442394 | WIO PET FOUNDATION | PLOT NO. 5 GHATATE LAYOUT,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U93290MH2025PTC447041 | GREENCITY TOURISM DEVELOPMENT PRIVATE LIMITED | Plot No. 12, Damodar,Layout, Civil Lines,,Nagpur,Nagpur,Maharashtra,440001-India |
| U10505MH2025PTC460674 | FRULLATO INDIA PRIVATE LIMITED | PLOT NO. 20/1, HINDUSTHAN COLONY,,FUTALA AMBAZARI,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACM-3359 | RED POPPY YELLOW POPPY LLP | Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001 |
| U55901MH2024PTC431372 | MANDARIN ACCOMMODATIONS PRIVATE LIMITED | H No 44-20-6, Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U01100MH2021PTC356329 | CPS AGRO INDIA PRIVATE LIMITED | Plot No.42, Vidya Nagar Wathoda Layout Nagpur , NAGPUR, Maharashtra, India - 440001 |
| ACV-3976 | BHARAT PAREKH IMF LLP | PLOT NO.37, RED CROSS ROA,MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U85499MH2023PTC405337 | C SQUARE EDUCATION PRIVATE LIMITED | PLOT NO 5, DAGA HOUSE,TEMPLE ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U45100MH2025PTC454579 | VENUS AUTOMOTIVE PRIVATE LIMITED | Plot No. 54, Amar Sajjan, Mangalwari,,Sadar, Sadar Bazar (Nagpur), Nagpur,,Nagpur,Nagpur,Maharashtra,440001-India |
| U35105MH2025PTC463702 | MANDARIN SOLAR PRIVATE LIMITED | Plot no.06 Sadiq Building,MountRoad ExtnMohan nagar,Nagpur,Nagpur,Maharashtra,440001-India |
| U74300MH1991PTC061473 | GOLCHHA ADVERTISING PRIVATE LIMITED | INDO UNIQUE PLAZAGHATATE LAYOUT PLOT NO 1 CIVIL LINES NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U28180MH2023PTC398749 | CELREC ANALYTICS PRIVATE LIMITED | Plot No. 173 B, Grover Bungalow, Behind Pantaloons,,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India |
| ABA-9989 | SPIRACLE ENTERPRISES LLP | PLOT NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG,CIVIL LINES, OPP. HISLOP COLLAGE,Nagpur,Nagpur,Maharashtra,India-440001 |
| U55101MH2023PTC401246 | CRUSADERS HOSPITALITY AND EVENTS PRIVATE LIMITED | Plot No. 08, 8th Floor, Mount Road,,Near Hotel V5, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U74900MH2010PTC206177 | GENSAI ENERGY PRIVATE LIMITED | PLOT -NO480/A NEAR HASSANJI BANGLOW NEW COLONY CHHINDWARA ROAD CHHAONI NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| 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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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.