Nagreeka Capital & Infrastructure Limited

L65999WB1994PLC065725ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Nagreeka Capital & Infrastructure Limited is a Public Non-govt company company incorporated in 1994 and based in West Bengal, India. Nagreeka Capital & Infrastructure Limited operates in Financial Services (NIC 65999) with authorized capital of ₹19.00 Cr and paid-up capital of ₹18.31 Cr. For 2021-22, the company reported revenue of ₹15.48 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1725d ago · may be overdue
Revenue (latest FY)
₹15.48 Cr
2021-22
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.31 Cr
96% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹19.00 Cr
Paid-up Capital
₹18.31 Cr
96% utilized
Members
Last AGM
28 Sept 2021
1725d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Services
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Oct 1994 · 28 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
1.6y · Mumbai · DIN 5294572
SG
Sneha Gupta
Managing Director
5.4y · New Delhi · DIN 6541602
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Directors, DINs & appointment history for Nagreeka Capital & Infrastructure Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Nagreeka Capital & Infrastructure Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
391967707State Bank of India(Bank)₹23.50 Cr19 Sep 2023Open
590938098ICICI Bank Ltd(Bank)₹24.04 Cr04 Jul 2022Open
821535110ICICI Bank Ltd(Bank)₹7.39 Cr12 Mar 2021Open
262432860State Bank of India(Bank)₹16.69 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nagreeka Capital & Infrastructure Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.12 Cr₹48.25 Cr₹72.37 Cr₹31.29 Cr₹68.92 Cr2016-172021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2016-17

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-80.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-5.05%-1.87%-0.47%3.95
2021-22-41.27%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters446,87,40256.40%
Institutional Investors311,47,44013.81%
Public & Others2224,76,16829.79%
See the full shareholding pattern

Promoter, institutional & public holding for Nagreeka Capital & Infrastructure Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P82
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Sundaram Finance Holdings Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96
04
Vakrangee Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
05
Vikas Ecotech Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
06
Fino Payments Bank Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Apollo Pipes Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
08
Responsive Industries Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
09
Marathon Nextgen Realty Limited
Maharashtra · Inc 1978
Paid-up
Revenue
A · 96
10
Vibrant Global Capital Limited.
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2020
Amitava appointed as Director
31 Oct 1994
Company incorporated
Nagreeka Capital & Infrastructure Limited registered with RoC-Kolkata; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nagreeka Capital & Infrastructure Limited

When was Nagreeka Capital & Infrastructure Limited incorporated?
Nagreeka Capital & Infrastructure Limited was incorporated in 1994 (around 31 Oct 1994). Its CIN is L65999WB1994PLC065725 and it is registered with RoC-Kolkata.
Where is Nagreeka Capital & Infrastructure Limited located?
Nagreeka Capital & Infrastructure Limited is headquartered in West Bengal.
What sector does Nagreeka Capital & Infrastructure Limited operate in?
Nagreeka Capital & Infrastructure Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Nagreeka Capital & Infrastructure Limited?
Director details for Nagreeka Capital & Infrastructure Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nagreeka Capital & Infrastructure Limited?
Nagreeka Capital & Infrastructure Limited has authorized capital of ₹19.00 Cr and paid-up capital of ₹18.31 Cr.
Does Nagreeka Capital & Infrastructure Limited have any open charges?
Nagreeka Capital & Infrastructure Limited has no open MCA-registered charges on record.
What is Nagreeka Capital & Infrastructure Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nagreeka Capital & Infrastructure Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.