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 FINCON PRIVATE LIMITED
CIN: U67120RJ1997PTC013366 As on: 2026-07-13
NAKODA FINCON PRIVATE LIMITED (CIN: U67120RJ1997PTC013366) is a Private company incorporated on 03 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 22100000.00 and its paid up capital is Rs. 22100000.00.
NAKODA FINCON 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.NAKODA FINCON PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NAKODA FINCON PRIVATE LIMITED are PRAHALAD RAI RATHI, and DEEPA RATHI.
NAKODA FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1997PTC013366 and its registration number is 13366. Users may contact NAKODA FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKODA FINCON PRIVATE LIMITED is KAWADIYA SADAN, STHANAK GALI,KAWADIYA SADAN STHANAK GALI, BIJAYNAGAR , BIJAYNAGAR, Rajasthan, India - 000000.
Current status of NAKODA FINCON 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 NAKODA FINCON 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 NAKODA FINCON 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 FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351896 | PRAHALAD RAI RATHI | Director | 2008-11-01 |
| 00351907 | DEEPA RATHI | Director | 2002-02-01 |
Past Directors & Key Managerial Personnel of NAKODA FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00351903 | DHARMI CHAND KAWADIA | Director | - | 2009-11-14 |
Other Directorships of PRAHALAD RAI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMTA SPINNERS PVT LTD | U24302RJ1995PTC009659 | Director | 1995-03-09 | Ongoing |
Other Directorships of DHARMI CHAND KAWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14102RJ1995PTC011227 | KOSTUBHA GRANITE AND MARBLE PRIVATE LIMI TED | SAROGI GALI, RAONKA GALI, , BEAWAR, Rajasthan, India - 000000 |
| U28939RJ2000PTC016400 | BLUE WHITE DIAMOND TOOLS PRIVATE LIMITED | BHAIYA SADAN,DWARKESH SADAN, KANKROLI, , RAJSAMAND, Rajasthan, India - 000000 |
| U26943RJ1988PTC004303 | DUJODWALA CEMENT PVT LTD | DUJOWALA SADAN, BAZAZ ROAD,SIKAR. RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U15141RJ1993PTC007178 | SONI REFINED AND VANASPATI PVT. LTD | HOTEL PAWANRAJ,SEWA SADAN ROADBHILWARA RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U74992RJ1995PTC009426 | KRITIKA EXIM PVT. LTD. | 168, SHUKALPURI KI GALI,BRAMPHPURI, JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U55101RJ1994PTC007951 | GOPAL NIWAS HOTEL PVT. LTD | GANGA SADAN,MOHAN GARH,NATHDWARA-313 301 RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U01405RJ1998PTC014615 | SAJJAN COTTON GINNING AND PRESSING COMPANY PRIVATE LIMITED | 214, LOKASHAH NAGAR,GALI NO.2, BEAWAR GALI NO.2, BEAWAR , C, Rajasthan, India - 000000 |
| U70101RJ2001PTC017211 | SHREE SIDDHI VINAYAK COLONISERS PRIVATE LIMITED | VINAYAK SADAN,VINAYAK NAGAR, MADANGANJ-KISHANGARH , RAJASTHAN., Rajasthan, India - 000000 |
| U74999RJ2002PTC017932 | SUNDHA MATA ROPEWAY PRIVATE LIMITED | ABOVE KRISHNA MEDICOS,TAK GALI, ABUROAD , RAJASTHAN, Rajasthan, India - 000000 |
| U15313RJ1999PTC015326 | HARIRAJ PULSES PRIVATE LIMITED | 113, SHANTI COMPLEX,BARAJI KI GALI, GANGORI BAZAR, , JAIPUR RAJASTHAN., Rajasthan, India - 000000 |
| U52190RJ2003PTC018299 | GREAT VALUE TRADING PRIVATE LIMITED | 72, BEHIND NATWAR JI KA MANDIRBHATTON KI GALI, HAWA MAHAL, , JAIPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U15412RJ1965PTC001198 | BHARATPUR DAIRY PVT LTD | SANTOSH SADAN, MATHURA GATE,BHARATPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14101RJ1990PTC005484 | SONI DIAMOND AND STONES PVT.LTD. | OPP. HEDA GALI NALLA BAZAR,AJMER. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14102RJ1990PTC005557 | GALAXY GRANITES PVT.LTD. | A-65, GHODAWAT SADAN, JAWAHARLAL NEHRU MARG JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U17124RJ1974PTC001543 | RANGWALA TEXTILE MILLS PRIVATE LIMITED | RAWALI GALI , BALOTRAQ, Rajasthan, India - 000000 |
| U14101RJ1989PTC005075 | PUNCHSHEEL MARBLES PRIVATE LIMITED | BAJAJ SADAN, SHAHPURA, , JAIPUR, Rajasthan, India - 000000 |
| U17100RJ1994PTC009150 | LOHIYA POLYPACK PRIVATE LIMITED | LOHIYA SADAN, JAHAJPUR, , BHILWARA, Rajasthan, India - 000000 |
| U17111RJ1985PTC003389 | R.R.SPINNERS PRIVATE LIMITED | DABARIA SADAN, GULABPURA , BHILWARA, Rajasthan, India - 000000 |
| U31300RJ1980PTC002067 | INTERNATIONAL CONDUCTORS PRIVATE LIMITED | BHOTTON KI GALI , JAIPUR, Rajasthan, India - 000000 |
| U31300RJ1983PTC002645 | SINGHVI CABLES PVT LTD | CHHIPON KI GALI, , JODHPUR, Rajasthan, India - 000000 |
| U24304RJ1993PTC007794 | SARGAM SYNTEX PVT. LTD | SHAKTI SADAN, BHOPAL GANJ, , BHILWARA, Rajasthan, India - 000000 |
| U24244RJ1991PTC005994 | RAJ FRAGANCES PVT.LTD. | 21, SEVA SADAN ROAD, , BHILWARA, Rajasthan, India - 000000 |
| U24232RJ1991PTC006398 | ELDEE PHARMACEUTICALS PVT.LTD. | RANI SADAN, SADUL COLONY, , BIKANAER, Rajasthan, India - 000000 |
| U18101RJ2004PTC019141 | MAA SATI SUITINGS PRIVATE LIMITED | PUNJABI GALI, BHOPAL GANJ , BHILWARA, Rajasthan, India - 000000 |
| U31109RJ1995PTC010378 | ALWAR BATTERIES PRIVATE LIMITED | GAGAL SADAN, SWARG ROAD, , ALWAR, Rajasthan, India - 000000 |
| U67120RJ1994PLC008034 | NEM HOUSING FINANCE LIMITED | GALI HOLI, TELI ROAD, , LADNU, Rajasthan, India - 000000 |
| U85110RJ2005PTC020633 | SOMANT DENTAL HOSPITAL AND RESEARCH CENT RE PRIVATE LIMITED | LALAN GALI, AJMERI GATE, , BEAWAR, Rajasthan, India - 000000 |
| U22121RJ1993PTC007658 | PUSHKARANA OFFSET PRINTERS PVT. LTD | PUSHKARANA SADAN, NATHANIO KI PIROLBARAH, , BIKANER, Rajasthan, India - 000000 |
| U22122RJ1970PTC001322 | KAMAL PRAKASHAN MANDIR PVT LTD | SHASTRI SADAN KHEJREKA RASTACHANDPOLE BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100479132 | 2021-08-25 | - | - | 19,900,000.00 | HDFC BANK LIMITED | |
| 100750248 | 2023-07-21 | - | - | 23,500,000.00 | HDFC BANK LIMITED |
- 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.
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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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