Nakoda Capital Market PVT Ltd

U65921MP1994PTC008815ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nakoda Capital Market PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in Madhya Pradesh, India. Nakoda Capital Market PVT Ltd operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹10.00 L and paid-up capital of ₹9.90 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹33.72 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹33.72 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.90 L
99% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Madhya Pradesh
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.90 L
99% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
n************************(at)gmail.com
Registered Office
223 , Tilak Nagar Indore MP 452018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
223 , Tilak Nagar Indore MP 452018 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n************************(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Nov 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
8.5y · Ahmedabad · DIN 4669231
RK
Rajesh Kumar Sharma
Whole-time Director
8.7y · Bengaluru · DIN 4694044
Get the full board of directors

Directors, DINs & appointment history for Nakoda Capital Market PVT Ltd.

₹499₹169(excl. taxes)
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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+32dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nakoda Capital Market PVT Ltd.

₹499₹169(excl. taxes)
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
909880808Kotak Mahindra Bank Ltd(Bank)₹17.73 Cr12 Mar 2019Satisfied
748939583HDFC Bank Ltd(Bank)₹4.50 Cr12 Mar 2022Open
820953509State Bank of India(Bank)₹1.69 Cr27 Jan 2019Satisfied
835229468State Bank of India(Bank)₹2.41 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nakoda Capital Market PVT Ltd.

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

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.94 L₹65.88 L₹98.82 L₹0₹24.0K₹75.4K₹0₹0₹02016-172017-182019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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
Revenue2022-23-923.0%
Profit after Tax2022-23+343.0%+389.0%
Net Worth2022-23+0.0%+50.0%+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.02%+0.01%2.40
2017-18+2.19%+0.07%+0.03%2.40
2019-20+30.09%+9.09%+1.11%+0.46%2.43
2020-21+154.89%+120.03%1.29
2021-22-2.35%-2.33%1.01
2022-23+248.39%+170.56%1.46

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters216,59,12862.73%
Institutional Investors24,28,51616.20%
Public & Others75,57,28721.07%
See the full shareholding pattern

Promoter, institutional & public holding for Nakoda Capital Market PVT Ltd.

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

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P80
Employees
Paid-up capital
3rd quartile · P29
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2018
Preksha appointed as Director
24 Nov 1994
Company incorporated
Nakoda Capital Market PVT Ltd registered with RoC-Gwalior; 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 Nakoda Capital Market PVT Ltd

When was Nakoda Capital Market PVT Ltd incorporated?
Nakoda Capital Market PVT Ltd was incorporated in 1994 (around 24 Nov 1994). Its CIN is U65921MP1994PTC008815 and it is registered with RoC-Gwalior.
Where is Nakoda Capital Market PVT Ltd located?
Nakoda Capital Market PVT Ltd is headquartered in Madhya Pradesh, at: 223 , Tilak Nagar Indore MP 452018 IN .
What sector does Nakoda Capital Market PVT Ltd operate in?
Nakoda Capital Market PVT Ltd operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Nakoda Capital Market PVT Ltd?
Director details for Nakoda Capital Market PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nakoda Capital Market PVT Ltd?
Nakoda Capital Market PVT Ltd has authorized capital of ₹10.00 L and paid-up capital of ₹9.90 L.
Does Nakoda Capital Market PVT Ltd have any open charges?
Nakoda Capital Market PVT Ltd has no open MCA-registered charges on record.
What is Nakoda Capital Market PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nakoda Capital Market PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.