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
NAFA SUSTAINABLE FINANCE PRIVATE LIMITED
CIN: U74110DL2019PTC351354 As on: 2026-07-13
NAFA SUSTAINABLE FINANCE PRIVATE LIMITED (CIN: U74110DL2019PTC351354) is a Private company incorporated on 13 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 252500000.00 and its paid up capital is Rs. 140000000.00.NAFA SUSTAINABLE FINANCE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of NAFA SUSTAINABLE FINANCE PRIVATE LIMITED are MANISH GUPTA, DEVENDER KUMAR, TARANG TUSHAR GUPTE, RANJAN SHARMA, NARAYANAN BALAJI VAIDYANATH, and AMEYA SURESH PRABHU.
NAFA SUSTAINABLE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2019PTC351354 and its registration number is 351354. Users may contact NAFA SUSTAINABLE FINANCE PRIVATE LIMITED on its Email address - . Registered address of NAFA SUSTAINABLE FINANCE PRIVATE LIMITED is IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE,NEW DELHI,New Delhi,Delhi,110017-India.
Current status of NAFA SUSTAINABLE 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 NAFA SUSTAINABLE 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.
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.
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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 NAFA SUSTAINABLE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAFA SUSTAINABLE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335184 | MANISH GUPTA | Director | 2019-06-13 |
| 08785668 | DEVENDER KUMAR | Nominee Director | 2020-12-10 |
| 09606267 | TARANG TUSHAR GUPTE | Nominee Director | 2022-05-13 |
| 00425415 | RANJAN SHARMA | Additional Director | 2024-06-14 |
| 07011406 | NARAYANAN BALAJI VAIDYANATH | Nominee Director | 2022-12-13 |
| 00629670 | AMEYA SURESH PRABHU | Managing Director | 2019-06-24 |
Past Directors & Key Managerial Personnel of NAFA SUSTAINABLE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01335184 | MANISH GUPTA | Director | - | 2022-09-21 |
| 03349632 | VIKRAM SUMATILAL SHETH | Director | - | 2022-12-13 |
| 06779418 | KAMAL KUMAR VERMA | Director | - | 2020-07-07 |
| 08539598 | GOPAL KRISHNA GAUTAM | Additional Director | - | 2021-11-24 |
| 08539598 | GOPAL KRISHNA GAUTAM | Nominee Director | - | 2024-05-31 |
| 08768336 | . VENKAT | Additional Director | - | 2021-02-28 |
| 08785668 | DEVENDER KUMAR | Additional Director | - | 2020-12-10 |
| 09606267 | TARANG TUSHAR GUPTE | Additional Director | - | 2022-09-23 |
| 09606267 | TARANG TUSHAR GUPTE | Nominee Director | - | 2023-10-12 |
| 00029457 | DHIREN KRISHNAKUMAR SHELAT | Director | - | 2019-10-28 |
| 00425415 | RANJAN SHARMA | Director | - | 2019-10-24 |
| 02949291 | PIYUSH ASHOKKUMAR GOHEL | Company Secretary | - | 2024-05-31 |
| 07011406 | NARAYANAN BALAJI VAIDYANATH | Nominee Director | - | 2023-10-12 |
| 00629670 | AMEYA SURESH PRABHU | Director | - | 2019-06-24 |
| 00629670 | AMEYA SURESH PRABHU | Managing Director | - | 2022-06-23 |
Other Directorships of MANISH GUPTA
Other Directorships of VIKRAM SUMATILAL SHETH
Other Directorships of KAMAL KUMAR VERMA
Other Directorships of GOPAL KRISHNA GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Additional Director | - | 2019-09-09 |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Director | - | 2020-11-02 |
Other Directorships of . VENKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Additional Director | - | 2020-12-16 |
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Director | - | 2021-02-28 |
Other Directorships of DEVENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Additional Director | - | 2021-08-02 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Nominee Director | 2021-08-02 | Ongoing |
| IFFCO KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | 2021-03-08 | Ongoing |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Additional Director | - | 2021-10-22 |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Director | 2021-10-22 | Ongoing |
Other Directorships of TARANG TUSHAR GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAP FISCAL ADVISORS LLP | AAJ-8422 | Designated Partner | 2024-02-26 | Ongoing |
| UAP FISCAL ADVISORS LLP | AAJ-8422 | Designated Partner | - | 2024-04-04 |
| NAFA VENTURE CAPITAL MANAGEMENT LLP | ACA-0029 | Designated Partner | 2023-02-20 | Ongoing |
| NAFA ANANTHA LLP | ACG-8197 | Designated Partner | 2024-04-26 | Ongoing |
| EDUWISE CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC177687 | Additional Director | 2023-11-18 | Ongoing |
| NAFA LONGAN ADVISORY PRIVATE LIMITED | U74994MH2021PTC372456 | Additional Director | - | 2022-12-21 |
| NAFA LONGAN ADVISORY PRIVATE LIMITED | U74994MH2021PTC372456 | Director | 2022-08-17 | Ongoing |
Other Directorships of DHIREN KRISHNAKUMAR SHELAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Additional Director | - | 2015-09-30 |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | 2015-09-30 | Ongoing |
| BRAHASPATI MERCHANDISE PRIVATE LIMITED | U51900MH2000PTC123537 | Director | - | 2014-08-22 |
| CW TRADING PRIVATE LIMITED | U51909MH2018PTC315967 | Director | - | 2019-02-13 |
| AMEYA CLEARING AGENCY PRIVATE LIMITED | U63090MH1989PTC053997 | Director | 2000-12-15 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Director | 2015-12-03 | Ongoing |
| NAFA CAPITAL ADVISORS PRIVATE LIMITED | U65900MH1995PTC089093 | Managing Director | - | 2015-12-03 |
| NIPA PANI PRIVATE LIMITED | U74999MH2017PTC302955 | Director | 2017-12-15 | Ongoing |
Other Directorships of RANJAN SHARMA
Other Directorships of PIYUSH ASHOKKUMAR GOHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROAGILE CORPORATE SERVICES LLP | AAA-6048 | Designated Partner | - | 2023-08-31 |
| DOWNING GRIDCO PRIVATE LIMITED | U40101MH2018PTC363541 | Director | - | 2019-03-16 |
| LEADSOFT SOLUTIONS PRIVATE LIMITED | U72200MH2007PTC173297 | Additional Director | - | 2011-09-30 |
| LEADSOFT SOLUTIONS PRIVATE LIMITED | U72200MH2007PTC173297 | Director | - | 2011-11-04 |
| LEADSOFT SOFTECH PRIVATE LIMITED | U72900MH2010PTC207631 | Additional Director | - | 2011-12-30 |
| 27 INFO SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC253670 | Director | - | 2014-10-22 |
| VINNING CORPORATE SERVICES PRIVATE LIMITED | U74900MH2009PTC193895 | Additional Director | - | 2011-09-30 |
| VINNING CORPORATE SERVICES PRIVATE LIMITED | U74900MH2009PTC193895 | Director | - | 2012-11-16 |
| SALASAR FINTECH PRIVATE LIMITED | U74999MH2020PTC342164 | Director | 2020-07-18 | Ongoing |
Other Directorships of NARAYANAN BALAJI VAIDYANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POKA DESIGNS LLP | AAD-1773 | Designated Partner | - | 2021-02-22 |
| UAP FISCAL ADVISORS LLP | AAJ-8422 | Designated Partner | - | 2021-08-24 |
| NAFA ANANTHA LLP | ACG-8197 | Designated Partner | 2024-04-26 | Ongoing |
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Additional Director | - | 2017-09-04 |
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Director | 2017-09-04 | Ongoing |
Other Directorships of AMEYA SURESH PRABHU
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2015PTC284662 | IFFCO-MC CROP SCIENCE PRIVATE LIMITED | IFFCO Sadan, C-1, District Centre Saket Place , New Delhi, Delhi, India - 110017 |
| U15490DL2018PLC331928 | SIKKIM IFFCO ORGANICS LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place, , New Delhi, Delhi, India - 110017 |
| U65929DL2017PLC326899 | IFFCO KISAN FINANCE LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place , New Delhi, Delhi, India - 110017 |
| U74900DL2016PLC300872 | IFFCO GLOBAL ENTERPRISES LIMITED | IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017 |
| U45201DL2004PTC125229 | DEVASYA DEVELOPERS PRIVATE LIMITED | C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U45209DL2008PLC175835 | IFFCO KISAN SEZ LIMITED | IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017 |
| U52590DL2011PLC225858 | IFFCO EBAZAR LIMITED | IFFCO Sadan, C-1 District Center, Saket Place , New Delhi, Delhi, India - 110017 |
| U74999DL2004PLC124867 | IFFCO KISAN LOGISTICS LIMITED | IFFCO Sadan, C-1, Distt. Centre, Saket Place , New Delhi, Delhi, India - 110017 |
| U01611DL2007PTC161809 | IFFCO KISAN SUVIDHA PRIVATE LIMITED | IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE,NEW DELHI,South Delhi,Delhi,110017-India |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74120DL2013PTC397461 | NEW AGE STRATFIN ADVISORS PRIVATE LIMITED | IFFCO Sadan, C-1, District Centre, Saket Place , New Dehi, Delhi, India - 110017 |
| U45201DL2006PTC144377 | BETTERCHOICE REALTORS PRIVATE LIMITED | C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017 |
| U10799DL2025PTC460827 | KHET SE AGRO PRIVATE LIMITED | D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| ACH-0253 | TRAVNINJA INDIA LLP | D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2023PTC421010 | ATHYA INFOTECH PRIVATE LIMITED | D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U74899DL1996PTC078845 | SUPERGROWTH INVESTMENTS PRIVATE LIMITED | Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017 |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U46209DL2008PTC177231 | AB SPICES INDIA PRIVATE LIMITED | Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U85110DL2008PTC182124 | CELLUGEN BIOTECH PRIVATE LIMITED | Innov8 Coworking, Salcon RasVilas, LGF, Next to select city walk, Saket District Centre, Saket District, Sector 6, Pushp Vihar, New Delhi- 110017. , New Delhi, Delhi, India - 110017 |
| U80904DL2006PTC151832 | INDUS LEARNING SOULTIONS PRIVATE LIMITED | 303, DLF SOUTH COURT A-1, SAKET DISTRICT CENTRE, NEW DELHI - 17 , NEW DELHI, Delhi, India - 110017 |
| U72200DL2005PTC451499 | WABAN SOFTWARE PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2010FTC451355 | RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2011PTC451354 | LOGFIRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2015PTC451500 | PALERRA SOFTWARE PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U72200DL2003PTC301303 | SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U72200DL2004PTC308588 | SOPHOI TECHNOLOGIES PRIVATE LIMNITED | F-01/02, First Floor, Salcon Rasvilas Plot No. D-1 District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.