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
NANAK FINANCIERS PVT LTD
CIN: U65992PB1985PTC006492 As on: 2026-07-13
NANAK FINANCIERS PVT LTD (CIN: U65992PB1985PTC006492) is a Private company incorporated on 11 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300.00.NANAK FINANCIERS PVT LTD'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)].
NANAK FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65992PB1985PTC006492 and its registration number is 6492. Users may contact NANAK FINANCIERS PVT LTD on its Email address - . Registered address of NANAK FINANCIERS PVT LTD is H NO 578SHAM NAGAR ROPAR , PUNJAB, Punjab, India - 000000.
Current status of NANAK FINANCIERS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANAK FINANCIERS 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 NANAK FINANCIERS
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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 NANAK FINANCIERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NANAK FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NANAK FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35999PB1994PTC014793 | SINGH MOULD ENTERPRISE PVT LTD | H NO 1028 PHASE IVSAS NAGAR MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U70101PB1992PTC012702 | BHRATA LEASING ESTATES AND BUILDERS PRIV ATE LIMITED | H.NO 269ZAIL SINGH NAGAR ROPAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC014960 | JOT LEASING AND FINANCE PVT LTD | H NO 3053 PHASE VIISAS NAGAR MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1988PTC008433 | WESREX INVESTMENTS PVT LTD | H NO 492GIANI ZAIL SINGH NAGAR ROPAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1988PTC008434 | JUPITER INVESTMENTS PVT LTD | H NO 492GIANI ZAIL SINGH NAGAR ROPAR , PUNJAB., Punjab, India - 000000 |
| U24111PB1994PTC014730 | DASHMESH CARBONICS PRIVATE LIMITED | H NO 176 PHASE XIS A S NAGAR MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1987PTC007842 | CLASSIC PACKAGES PVT LTD | H NO 1418 PHASE 3B IIS A S NAGAR MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U24233PB1994PTC014917 | SANJIVANI HERBALS PVT.LTD. | H.NO 131 PHASE III A,S A.S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U28939PB1987PTC007692 | MIT RAJ PACKAGING PVT LTD | H NO 945 946 PHASE III B 2S A S NAGAR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U70100PB2006PTC029942 | PINK CASSIA HOMES PVT LTD | H NO 356ZAIL SINGH NAGAR ROPAR , ROPAR, Punjab, India - 000000 |
| U45202PB2006PTC030032 | BHAI ROOPA IMPEX PVT LTD | H NO 1367 ST NO 5SODI NAGAR MOGA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC019050 | ALI BABA FINANCES PRIVATE LIMITED | H.NO 1 GALI NO 9,MALHOTRA COLONY ROPAR , PUNJAB, Punjab, India - 000000 |
| U18101PB2000PTC023956 | ROOP EXIM PRIVATE LIMITED | H NO 12 STREET NO 9ANAND NAGAR B PATIALA , PUNJAB, Punjab, India - 000000 |
| U01404PB2003PTC026072 | FLYING AGRO SERVICES PRIVATE LIMITED | H NO1092SECTOR 68 MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC028613 | J.D.U BUILDERS & PROMOTERS PRIVATE LIMITED | H NO 45PHASE IX MOHALI , DISTT ROPAR PUNJAB, Punjab, India - 000000 |
| U60210PB1997PTC020418 | MANSAROVAR FREIGHT WING PRIVATE LIMITED | H NO 4491 5 FATAK NO 22BHUPINDER NAGAR ROAD PATIALA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PLC018776 | ASHRA FINCAP (INDIA) LIMITED | H NO 641 ST NO 14AZAD NAGAR NEW SIMLAPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB1993PTC013842 | DEE VEE CONSTRUCTION COMPANY PVT LTD | H NO 642 PHASEIISAS NAGAR , ROPAR, Punjab, India - 000000 |
| U74210PB1994PTC014225 | G S ENGINEERS PVT LTD | H NO 944 PHASE IVSAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U24119PB1998PTC021588 | PANCHKULA CHEMICALS PRIVATE LIMITED | H NO 658 PHASE 6SAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U45201PB1994PTC014540 | MOHALI CONSTRUCTION COMPANY PVT LTD | H NO 84PHASE I SAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U92132PB1997PTC019284 | GILLS SUPER SOUND STUDIOS PRIVATE LIMITED | H NO 628PHASE III A SAS NAGAR , DISTT ROPAR, Punjab, India - 000000 |
| U30009PB2000PTC023802 | SPECTRA PUNJAB PRIVATE LIMITED | H NO 999 FIRST FLOORSECTOR 70 SAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U72900PB1998PTC021842 | G R IMMIGRATION SERVICES PRIVATE LIMITED | H NO 1719 PHASE 3 B IISAS NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U72900PB2000PTC023810 | KIRAN TECHNOLOGIES PRIVATE LIMITED | H NO 10 PHASE IXS A S NAGAR MOHALI , DISTT ROPAR, Punjab, India - 000000 |
| U19202PB1997PTC020743 | ALFA FOOTWEARS PRIVATE LIMITED | H NO 304LAJPAT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24231PB1981PTC004427 | SHIVALIK DRUG CO PVT LTD | H NO 417ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24939PB1991PTC011425 | DELTA DRUGS PRIVATE LIMITED | H NO 1180PHASE 10 ROPAR , PUNJAB, Punjab, India - 000000 |
| U24939PB1991PTC011426 | DELTA HEALTH CARE PRIVATE LIMITED | H NO 1180PHASE 10 ROPAR , PUNJAB, Punjab, India - 000000 |
| 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.