Nabfins - Company overview

Nabfins (legal name: Nabfins Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U85110KA1997P…

1997-02-25 Bengaluru, Karnataka Active Unlisted Active Compliant
Connect MCP
NA Nabfins

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 63.9%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 72.1%
FY 2024
EBITDA
₹100–500 Cr
▲ 84.6%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 29.4%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 38.7%
FY 2024
EMPLOYEE COUNT
2,321–2,330
OPEN CHARGES
7
-
PAID-UP CAPITAL
247.37 cr
AUTHORISED CAPITAL
500.00 cr
COMPANY AGE
29 Years 6 Months
since 1997-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
20
Updated: 2024-10-22 17:33:02
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nabfins covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (75), director (75) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nabfins Company identity, industry, contact, and registration details from MCA and company records.

Nabfins (legal name: Nabfins Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U85110KA1997PLC021862). Business overview includes Financial Services (Microfinance Institutions), incorporated on February 25, 1997 (29+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 16 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location # 3072, 14Th Cross Road, Banashankari Ii Stage, Bengaluru, Karnataka - 560070
  • Website nabfins.org
Name History
Legal NameNabfins Limited
CIN / LLPINU85110KA1997PLC021862
Company No.021862
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-02-25
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nabfins (16) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-10-01 | DIN: 00108420
N
Managing Director | Since 2024-06-20 | DIN: 10226700
M
Nominee Director | Since 2023-07-28 | DIN: 10223526
G
Nominee Director | Since 2023-07-28 | DIN: 10244319
M
Nominee Director | Since 2026-08-13 | DIN: 09170623
V
Nominee Director | Since 2026-08-13 | DIN: 09667122

Financial Performance of Nabfins Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 63.9%
P&L ₹100–500 Cr ▲ 72.1%
EBITDA ₹100–500 Cr ▲ 84.6%
Net worth ₹500–1000 Cr ▲ 29.4%

Charges of Nabfins Open and satisfied charges registered against the company with MCA.

Others : 1,336.50 cr
Open Charges: 7 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Jun 2026
341.00 cr Open
Others
Creation Date: 26 Mar 2026
55.00 cr Open
Others
Creation Date: 16 Mar 2026
687.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Nabfins Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Nabfins Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nabfins Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Nabfins EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nabfins GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Nabfins Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nabfins MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nabfins Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nabfins Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nabfins?
The Corporate Identification Number (CIN) for Nabfins is U85110KA1997PLC021862. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021862 as per MCA.
When was Nabfins incorporated?
Nabfins was incorporated 29 years 6 months ago on 25 Feb 1997.
Who are the current board members and directors of Nabfins?
Nabfins shows 16 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nabfins?
Nabfins is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Nabfins?
The official website of Nabfins is https://nabfins.org.
What is the ROC code of Nabfins?
Nabfins ROC code is Roc Bangalore.
What is the company classification of Nabfins?
Nabfins is classified as Public Limited Indian Non-Government Company.
Nabfins - is it listed or unlisted?
Nabfins is a Unlisted company.
What is the current status of Nabfins?
Nabfins is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Nabfins associated with?
Nabfins lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Nabfins have GST registrations on file?
Nabfins shows 20 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Nabfins?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nabfins.
How do I contact Nabfins?
Use the official website at https://nabfins.org and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nabfins?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nabfins?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.