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NANCO FINANCIAL SERVICES PVT LTD

CIN : U74899DL1994PTC060561
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ROC : RoC-Delhi
Under Liquidation
Last Updated On : 16-06-2023
CINU74899DL1994PTC060561
Company NameNANCO FINANCIAL SERVICES PVT LTD
ROC CodeRoC-Delhi
Registration Number060561
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-1994
Registered AddressWZ-63, OM VIHAR PHASE-I, UTTAM NAGAR DELHI West Delhi DL 110059 IN
Email Idyatin.jain@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM10-07-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01000594NARESH JAIN29-07-1994
01473065ABHAY KUMAR JAIN20-03-2007
NANCO FINANCIAL SERVICES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC060561, and it carries the registration number 060561. Currently, its eFiling status is listed as Under Liquidation”.
From a financial standpoint, NANCO FINANCIAL SERVICES PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is WZ-63, OM VIHAR PHASE-I, UTTAM NAGAR DELHI West Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, yatin.jain@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NANCO FINANCIAL SERVICES PVT LTD?
    WZ-63, OM VIHAR PHASE-I, UTTAM NAGAR DELHI West Delhi DL 110059 IN
  • Who are the owners / directors of NANCO FINANCIAL SERVICES PVT LTD?
    • NARESH JAIN
    • ABHAY KUMAR JAIN
  • How can I contact NANCO FINANCIAL SERVICES PVT LTD?
  • When was NANCO FINANCIAL SERVICES PVT LTD established?
    It was founded on 29-07-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-430,35,000
MGT-729,96,000
Total Penalty60,31,000
🎉90% WAIVER APPLIED
- ₹ 54,27,900
Amount Payable (10%)6,03,100

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.