Company · U65999TN2020PTC137607
Nankani Holdings Private Limited
Nankani Holdings Private Limited is an active company, incorporated in 2020, registered in Chennai. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amar Sonu Nankani | Individual Promoter | 2020 | Serving | 08859297 |
| Nankani Shyamdas Hitesh | Individual Promoter | 2020 | Serving | 08859298 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No 16/11. Lakshmipuram Main Road RoyapettahNa, ChennaiChennai, Tamil Nadu, 600014
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 137607
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.