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
NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74100JH2002PTC009949 As on: 2024-07-09
NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74100JH2002PTC009949) is a Private company incorporated on 25 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED are ASHOK KUMAR NAREDI, and ANITA NAREDI.
NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74100JH2002PTC009949 and its registration number is 9949. Users may contact NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED is REKHI MANSION,1ST FLOOR(OPP.HOTEL RAJHANS 8 DIAGONAL ROAD BISTUPUR , JAMSHEDPUR, Jharkhand, India - 000000.
Current status of NAREDI CAPITAL 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 NAREDI CAPITAL 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 NAREDI CAPITAL FINANCIAL SERVICES
Purchase full report of NAREDI CAPITAL FINANCIAL SERVICES
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 NAREDI CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAREDI CAPITAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094773 | ASHOK KUMAR NAREDI | Director | 2002-09-25 |
| 00094883 | ANITA NAREDI | Director | 2002-09-25 |
Past Directors & Key Managerial Personnel of NAREDI CAPITAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139501 | PRADEEP KUMAR NAREDI | Director | - | 2014-03-31 |
| 00139541 | NEENA NAREDI | Director | - | 2014-03-31 |
| 00759808 | RAHUL NAREDI | Director | - | 2009-01-05 |
Other Directorships of ASHOK KUMAR NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASL ENTERPRISES LIMITED | U27104WB1987PLC042626 | Director | - | 2013-07-01 |
| NAREDI ENTERPRISES PRIVATE LIMITED | U51103JH2013PTC001696 | Director | 2013-10-18 | Ongoing |
| HI-TECH DESIGNS PVT LTD | U95000WB1996PTC080111 | Additional Director | - | 2011-01-01 |
Other Directorships of ANITA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAREDI ENTERPRISES PRIVATE LIMITED | U51103JH2013PTC001696 | Director | 2013-10-18 | Ongoing |
Other Directorships of PRADEEP KUMAR NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING CHEMICALS AND ALCOHOLS LIMITED | U24116MH1991PLC062354 | Director | 2023-11-10 | Ongoing |
| BORSA ENGINEERING TECHNOLOGY PRIVATE LIMITED | U29299PN2007PTC129731 | Director | - | 2007-09-18 |
| D.P. DISTRIBUTORS PRIVATE LIMITED | U51909WB2002PTC094268 | Director | 2003-04-12 | Ongoing |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Director | - | 2007-11-17 |
| STERLING TOWNSHIP PRIVATE LIMITED | U70200PN2012PTC145137 | Director | - | 2014-03-30 |
| SOURCED FINTECH PRIVATE LIMITED | U74110PN2003PTC018417 | Director | - | 2016-12-26 |
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | 2005-06-02 | Ongoing |
| SITA KESARI FOUNDATION | U85300PN2021NPL201635 | Director | 2021-06-08 | Ongoing |
Other Directorships of NEENA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.P. DISTRIBUTORS PRIVATE LIMITED | U51909WB2002PTC094268 | Director | 2003-04-12 | Ongoing |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Director | - | 2007-11-17 |
| SOURCED FINTECH PRIVATE LIMITED | U74110PN2003PTC018417 | Director | 2005-07-15 | Ongoing |
| SOURCED INFINITY PRIVATE LIMITED | U74110PN2005PTC020139 | Director | - | 2020-01-13 |
| SITA KESARI FOUNDATION | U85300PN2021NPL201635 | Director | 2021-06-08 | Ongoing |
Other Directorships of RAHUL NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORBIT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111501 | Director | 2011-05-20 | Ongoing |
| PUSHPAK VENTURES PRIVATE LIMITED | U67120WB1995PTC075297 | Director | 2010-07-01 | Ongoing |
| PUSHPAK VENTURES PRIVATE LIMITED | U67120WB1995PTC075297 | Director | - | 2008-12-09 |
| KEYSTAR INFOTECH PRIVATE LIMITED | U72100MH2005PTC154442 | Director | 2006-11-06 | Ongoing |
| SKN ADVISORS PRIVATE LIMITED | U74140JH2011PTC014664 | Director | - | 2014-03-19 |
| INDIA MEDITECH PRIVATE LIMITED | U74999DL1996PTC075408 | Additional Director | - | 2018-08-20 |
| INDIA MEDITECH PRIVATE LIMITED | U74999DL1996PTC075408 | Director | - | 2023-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66301JH2002PTC009949 | NAREDI CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | REKHI MANSION,1ST FLOOR(OPP.HOTEL RAJHANS 8 DIAGONAL ROAD BISTUPUR,JAMSHEDPUR,Jharkhand,000000-India |
| U52393JH2001PTC012092 | SHREE VIGHNESH JEWELLERS PRIVATE LIMITED | ADITYA TOWERS 1ST FLOOR MAIN ROAD BISTUPUR JAMSHEDPUR P.S.BISTUPUR , JAMSHEDPUR, Jharkhand, India - 000000 |
| U00502JH1995PTC006551 | SAJJAN CONSTRUCTION PRIVATE LIMITED | 15,R.J.S.BUILDING,1ST FLOOR,DIAGONAL ROAD,BISTUPUR PS. BISTUPUR,JAMSHEDPUR, , JAMSHEDPUR, Jharkhand, India - 000000 |
| U00804JH1995PTC006613 | ANSHU FINANCIAL CONSULTANTS PRIVATE LIMITED | 13,R.J.S.BUILDING,1ST FLOOR,DIAGONAL ROAD,BISTUPUR PS.BISTUPUR, , JAMSHEDPUR, Jharkhand, India - 000000 |
| U34300JH2005PTC011841 | MUDRA AUTOMOTIVE SUSPENSION PRIVATE LIMITED | 5/1 1ST FLOOR,MILLENIUM TOWERR-ROAD,BISTUPUR JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 000000 |
| U00367JH2006PTC012257 | RISU COMPUTERS PRIVATE LIMITED | 2ND FLOOR, GAJRAJ MANSION, BISTUPUR,JAMSHEDPUR , BISTUPUR,JAMSHEDPUR, Jharkhand, India - 000000 |
| U51505JH2005PTC011249 | GOLDLINE DATATECH PRIVATE LIMITED | ROOM NO.1 1ST FLOOR MILLENIUMTOWER ROAD BISTUPUR JASHEDPUR , TOWER ROAD BISTUPUR JASHEDPUR, Jharkhand, India - 000000 |
| U45200JH2006PTC011984 | ELCON ELEVATOR PRIVATE LIMITED | SAKTI APARTMENT ROOM NO.-1,FIRST FLOOR,PURLIA ROAD MANGO,JAMSHEDPUR,JHARKHAND , MANGO,JAMSHEDPUR,JHARKHAND, Jharkhand, India - 000000 |
| U00332JH1998PTC008292 | VEENA FERRO-CHEM PRIVATE LIMITED | PANCH BHAWAN,R.ROAD,BISTUPUR,JAMSHEDPUR. , BISTUPUR,JAMSHEDPUR., Jharkhand, India - 000000 |
| U45200JH2006PTC011888 | NASHAR CONSTRUCTION PRIVATE LIMITED | PLOT NO.-1,STRAIGHT MILE ROAD,MARKET AREA DHATKIDIH, BISTUPUR,JAMSHEDPUR , BISTUPUR,JAMSHEDPUR, Jharkhand, India - 000000 |
| U00500JH1992PTC005054 | GANGOTRI PROMOTERS PRIVATE LIMITED | 24D COSTRA MANSION, MAIN ROAD PS BISTUPUR , JAMSHEDPUR, Jharkhand, India - 000000 |
| U51109JH1997PTC008043 | HARDONICS SALES & MARKETING PRIVATE LIMITED | 1ST FLOOR, RAJ MOTORS BUILDING 216, NEW KALIMATI ROAD , JAMSHEDPUR, Jharkhand, India - 000000 |
| U13100JH2004PTC011012 | BABA SHYAM MINERALS PRIVATE LIMITED | D'COSTA MANSION,MAIN ROAD,BISTUPUR JAMSHEDPUR-831001, JHARKHAND , JHARKHAND, Jharkhand, India - 000000 |
| U00309JH1997PTC007630 | EMBENZER CHEMICALS PRIVATE LIMITED | SHOP N0-1,RAJHANS BUILDING,DUAGIBAK ROAD, PO & PS - BISTUPUR, , JAMSHEDPUR., Jharkhand, India - 000000 |
| U00702JH1995PTC006942 | IDEAL MOOVERS PRIVATE LIMITED | R.J.S.BUILDING,1ST FLOOR,DIAGONAL ROAD,BISTUPUR, PS.BISTUPUR, , EAST SINGHBHUM, Jharkhand, India - 000000 |
| U74210JH2005PTC011254 | ANKIT PRIYA ENTERPRISES PRIVATE LIMITED | MOTI BHAWAN 3RD FLOOR ROAD N0.1 CONTRACTORS AREA BISTUPUR JAMSHEDPUR 801001 , JAMSHEDPUR 801001, Jharkhand, India - 000000 |
| U00371JH1986PTC002280 | AMIT AUTO INDUSTRIES PVT LTD | PATEL NIWAS DIAGONAL ROADBISTUPUR JAMSHEDPUR , BISTUPUR JAMSHEDPUR, Jharkhand, India - 000000 |
| U00358JH1988PTC003095 | THAKKAR COMPUTER CONSULTANCY SERVICES PV T LTD | THAKKAR HOUSE,L.ROAD,WESTBISTUPUR,JAMSHEDPUR , BISTUPUR,JAMSHEDPUR, Jharkhand, India - 000000 |
| U85310JH1995NPL006444 | VIVEKANANDA CENTRE FOR PROMOTION OF COMM ERCE & CHARITY | AT. DINA KUTIR,L-ROAD,BISTUPUR,PS. BISTUPUR, DIST. JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 000000 |
| U72200JH2005PTC011192 | TENNETI TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,19 RAM MANDIR AREA,BISTUPUR JAMSHEDPUR-831001 , BISTUPUR JAMSHEDPUR, Jharkhand, India - 000000 |
| U00383JH2006PTC012276 | KESHAVJI CHHAGANLAL JEWELLERS PRIVATE LIMITED | KESHAVJI BHAWAN,DIAGONAL ROAD,BISTUPUR, JAMSHEDPUR , JHARKHAND, Bihar, India - 000000 |
| U64100JH1995PTC006319 | SATELLITE AIR FRIEGHT PRIVATE LIMITED | ANIS MANSION ,3RD FLOOR,(HOTEL RELAX COMPLEX) MAIN ROAD,PS.LOWER BAZAR , RANCHI, Jharkhand, India - 000000 |
| U72300JH1996PTC007379 | GARG DATA SERVICES PRIVATE LIMITED | 16,1ST FLOOR,TIWARY BECHAR COMPLEX, MAIN ROAD,BISTUPUR,JAMSHEDPUR, , EAST SINGHBHUM, Jharkhand, India - 000000 |
| U45202MH1994PTC083349 | TARGET PROPERTIES PRIVATE LIMITED | JERAWAKA MANSION, 1ST FLOORCARNAC ROAD OPP. G.T. HOSPITAL, MUMBAI 2 , 21/8/95, Maharashtra, India - 000000 |
| U45200JH2006PTC011933 | VATIKAA PROMOTORS AND BUILDERS PRIVATE LIMITED | 132,3RD FLOOR,KAMANICENTRE,BISTUPUR P.S: BISTUPUR , JAMSHEDPUR, Jharkhand, India - 000000 |
| U51109JH2003PLC010133 | DIVINE LIFE CONCEPT NETWORK MARKENTNG COMPANY LIMITED | LAJWANTI MARKET 1ST FLOOR MAIN ROAD RAMGARH CONTT.DIST- HAZARIBAGH JHARKHAND. , HAZARIBAGH JHARKHAND, Jharkhand, India - 000000 |
| U00500JH1998PTC008411 | NALANDA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | INDU MANSION,MAIN ROAD,MANGO,JAMSHEDPUR. , JAMSHEDPUR, Jharkhand, India - 000000 |
| U00285JH1991PTC004618 | DAYBREAK PUBLISHERS PVT. LTD. | DAGNAL ROAD, BISTUPURJAMSHEDPUR, P.S. BISTUPUR, JAMSHEDPUR. , JAMSHEDPUR., Jharkhand, India - 000000 |
| U00380JH1998PTC008620 | DAYA MATA NURSING HOME PRIVATE LIMITED | TATA KANDRA MAIN ROAD,OPP.-ASHIANA CHOWK ADITYAPUR JAMSHEDPUR , JAMSHEDPUR, Jharkhand, 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
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- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.