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
NKA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110DL1996PTC075925 As on: 2026-07-13
NKA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110DL1996PTC075925) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 162021240.00.
NKA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of NKA FINANCIAL SERVICES PRIVATE LIMITED are SHUBH KARAN PATHAK, NAGENDRA KUMAR JHA, and SHESADEV BEHERA.
NKA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL1996PTC075925 and its registration number is 75925. Users may contact NKA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKA FINANCIAL SERVICES PRIVATE LIMITED is 1-A ,Second Floor,PVT. No.-201A Arjun Nagar, Safdarjung Enclave , DELHI, Delhi, India - 110029.
Current status of NKA FINANCIAL SERVICES 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 NKA FINANCIAL SERVICES 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 NKA FINANCIAL SERVICES
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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 NKA FINANCIAL SERVICES 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 NKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049926 | SHUBH KARAN PATHAK | Director | 2006-05-05 |
| 02722571 | NAGENDRA KUMAR JHA | Director | 2009-09-30 |
| 06780189 | SHESADEV BEHERA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of NKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143114 | SARITA AGGARWAL | Director | - | 2008-03-31 |
| 00143306 | NARESH KUMAR AGGARWAL | Director | - | 2008-03-31 |
| 02722571 | NAGENDRA KUMAR JHA | Additional Director | - | 2009-09-30 |
| 06780189 | SHESADEV BEHERA | Additional Director | - | 2016-09-30 |
Other Directorships of SHUBH KARAN PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERPETUAL ENTERPRISES PRIVATE LIMITED | U51909DL2005PTC140250 | Director | - | 2007-03-26 |
| SENORITA ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC146590 | Director | - | 2009-02-28 |
| RAINY INVESTMENTS PRIVATE LIMITED | U67120DL1997PTC317376 | Director | - | 2008-04-27 |
| NIRVANA INFRA PROJECT AND DEVELOPERS PRIVATE LIMITED | U70102DL2006PTC149044 | Director | - | 2007-09-01 |
| RADICAL REALTY PRIVATE LIMITED | U70109DL2006PTC152088 | Director | - | 2007-03-31 |
Other Directorships of SARITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F-SEVEN PHARMACEUTICAL PRIVATE LIMITED | U33112DL1996PTC076314 | Director | - | 2007-08-06 |
| DEW DROPS ENTERPRISES PRIVATE LIMITED | U49230DL1998PTC094037 | Additional Director | - | 2010-06-26 |
| NKA PROJECTS PRIVATE LIMITED | U70101DL2004PTC128248 | Director | 2004-08-11 | Ongoing |
| SHREE SHYAM REALITY PVT LTD | U70101DL2005PTC143138 | Additional Director | - | 2010-12-01 |
| SHREE SHYAM REALITY PVT LTD | U70101DL2005PTC143138 | Director | 2010-12-01 | Ongoing |
| C-CUBE TECHNOLOGIES PVT LTD | U72200DL1999PTC101837 | Director | - | 2011-04-22 |
| WEB CONNECT SYSTEMS PRIVATE LIMITED | U72300HR2001PTC034592 | Additional Director | 2012-11-01 | Ongoing |
| INDUS CREDIT CAPITAL LIMITED | U74899DL1995PLC072429 | Additional Director | - | 2007-09-29 |
| INDUS CREDIT CAPITAL LIMITED | U74899DL1995PLC072429 | Director | - | 2010-07-19 |
| KHARSANG MINERALS PRIVATE LIMITED | U74899DL2001PTC109097 | Director | - | 2011-03-25 |
| KARNI ENTERPRISES PRIVATE LIMITED | U74999DL2000PTC104775 | Director | - | 2011-02-01 |
Other Directorships of NARESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED | U60210DL1994PTC057919 | Additional Director | - | 2011-09-28 |
| PRABHASH MOTOR FINANCE CO. PRIVATE LIMITED | U60210DL1994PTC057919 | Director | 2011-09-28 | Ongoing |
| NKA PROJECTS PRIVATE LIMITED | U70101DL2004PTC128248 | Director | 2004-08-11 | Ongoing |
| SHREE SHYAM REALITY PVT LTD | U70101DL2005PTC143138 | Additional Director | - | 2010-12-01 |
| SHREE SHYAM REALITY PVT LTD | U70101DL2005PTC143138 | Director | 2010-12-01 | Ongoing |
| KHARSANG MINERALS PRIVATE LIMITED | U74899DL2001PTC109097 | Director | - | 2011-03-25 |
Other Directorships of NAGENDRA KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHESADEV BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESHPOWER INDIA PRIVATE LIMITED | U40300DL2014FTC273768 | Additional Director | 2015-05-27 | Ongoing |
| BERKSHIRE ENTERPRISES PRIVATE LIMITED | U70103DL2016PTC305764 | Additional Director | - | 2018-09-29 |
| BERKSHIRE ENTERPRISES PRIVATE LIMITED | U70103DL2016PTC305764 | Director | - | 2020-08-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401DL2010PTC201791 | BLESSED ABOGU IMPEX PRIVATE LIMITED | 51A, 2ND FLOOR, FLAT NO-1, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACG-9742 | DYD DEZINE CONSULTANT LLP | HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029 |
| U78300DL2014PTC267857 | JP RESPONSE MANAGEMENT COMPANY PRIVATE LIMITED | S-1/A, 2nd Floor, Arjun Nagar,Kamal Cinema Road, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U65999DL2021PTC378513 | VKK SOM CHIT FUND PRIVATE LIMITED | A-1/ First Floor, Arjun Nagar, Safdarjung Enclave, , DELHI, Delhi, India - 110029 |
| U40300DL2014PTC265067 | ARKAJA ENERGY PRIVATE LIMITED | NO 14, SECOND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| ACA-6341 | TISSEY ROLYANG LLP | FOURTH FLOOR OF HOUSE NO.-118/1ARJUN NAGAR, SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| U51909DL2010PTC209945 | WILLIAMS IMPEX PRIVATE LIMITED | 99/1A, FOURTH FLOOR, NEAR MATA MANDIR, ARJUN NAGAR, SAFDARJUNG ENCLAVE , DELHI, Delhi, India - 110029 |
| U73100DL2009PTC195676 | Q INNOVATIONS PRIVATE LIMITED | 41-A, 3rd Floor Street No-1,Krishna Nagar Safdarjung Enclave , Delhi, Delhi, India - 110029 |
| U51109DL2010PTC198224 | OSTRICH TRADELINKS PRIVATE LIMITED | House No 23/1,3rd Floor,Arjun Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U70109DL2006PTC152088 | RADICAL REALTY PRIVATE LIMITED | House No 23/1 3RD Floor Arjun Nagar Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74140DL2008PTC177568 | SARA CONSULTANTS PRIVATE LIMITED | Shop No. 2, A-204, Ground Floor Arjun Nagar, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U70200DL2011PTC227479 | PURPLE BUILDING SOLUTION PRIVATE LIMITED | 180A, Upper 1st Floor (Rt Side), Arjun Nagar, Near Safdarjung Enclave, , New Delhi, Delhi, India - 110029 |
| U70109DL2011PTC227492 | SAFETY BUILDING SOLUTION PRIVATE LIMITED | 180A, Upper 1st Floor (Rt Side), Arjun Nagar, Near Safdarjung Enclave, , New Delhi, Delhi, India - 110029 |
| U70101DL2011PTC227476 | EVERGREEN BUILDING SOLUTION PRIVATE LIMITED | 180A, Upper 1st Floor (Rt Side), Arjun Nagar, Near Safdarjung Enclave, , New Delhi, Delhi, India - 110029 |
| U70101DL2013PTC250458 | PDM REALTY PRIVATE LIMITED | S1/A THIRD FLOOR MAIN KAMAL CINEMA ROAD ARJUN NAGAR SAFDARJUNG ENCLAVE EXTENSION , NEW DELHI, Delhi, India - 110029 |
| U74300DL2010PTC208727 | PHOENIX DUO MATRIX COMMUNICATIONS PRIVATE LIMITED | S1/A THIRD FLOOR MAIN KAMAL CINEMA ROAD ARJUN NAGAR SAFDARJUNG ENCLAVE EXTENSION , NEW DELHI, Delhi, India - 110029 |
| U74999DL2023PTC410148 | FINTAGE ASSET PRIVATE LIMITED | 1-C IIId floor, Arjun Nagar Safdarjung Enclave New Delhi - 110029 , Delhi, Delhi, India - 110029 |
| ACO-0111 | GKA ADVISORY LLP | A-1/174, SECOND FLOOR,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,India-110029 |
| U64190DL2026PTC466051 | SOMSOM CHIT FUND CO PRIVATE LIMITED | A-1, FIRST FLOOR,ARJUN NAGAR, SAFDARJUNG,New Delhi,New Delhi,Delhi,110029-India |
| U46306DL2025PTC450218 | NONELSE PRIVATE LIMITED | 44-A,1 ground floor ,,Arjun Nagar,Safdarjung,New Delhi,New Delhi,Delhi,110029-India |
| U70102DL2015PTC285700 | GOODLAND REALTORS MARKETING PRIVATE LIMITED | H NO. 118/3 2ND FLOOR , ARJUN NAGAR, SAFDARJUNG ENCLAVE, Delhi, India - 110029 |
| U59112DL2024PTC430935 | MYBLACKPLATE STUDIO PRIVATE LIMITED | S-1, 2nd Floor ArjunNagar,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U78300DL2026PTC464437 | RED SECURITY SOLUTIONS PRIVATE LIMITED | L-1 UG FLOOR GALI 2 ARJUN,NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U25209DL2020PTC369920 | GLOCAL INNOVATIONS PRIVATE LIMITED | 195 S/F (second floor), Arjun nagar Safdarjung enclave,Central Delhi , NewDelhi, Delhi, India - 110029 |
| U74999DL2016PTC307157 | A E DIMENSIONS PRIVATE LIMITED | 1-A, S/F, PVT. No.- 201-A- Arjun Nagar , Delhi, Delhi, India - 110029 |
| U80904DL2009PTC193805 | SEEMA EDUCATION SYSTEM PRIVATE LIMITED | 42/1,TOP FLOOR LANE NO.1,KRISHNA NAGAR,SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U52100DL2007PTC169305 | NYAY SUPPLIERS PRIVATE LIMITED | H. NO. 74, SECOND FLOOR, GALI NO.3, KRISHNA NAGAR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| ACL-8442 | UBIQUITY SOLUTIONS LLP | House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.