Nabfins Limited - Company overview

Nabfins was incorporated on 25 February 1997 and is registered with ROC Bangalore.

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

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 8 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (75), director (75) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 25 February 1997 and is registered with ROC Bangalore. It is an active public limited company, now more than 29 years old. Its registered office is at # 3072, 14Th Cross Road, Banashankari Ii Stage, Bengaluru, Karnataka. Earlier names on record include Karnataka Agri Development Finance Company Limited and Nabard Financial Services Limited.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has 16 directors: Ajay Kumar Kapur, Neeraja . Nandamudi, Mohan Prasad and 13 others. The longest-serving is Ajay Kumar Kapur, on the board since 2021; the most recent to join is Haragopal Yandra, appointed in August 2026. Neeraja . Nandamudi is the managing director. 72 former directors are on record; the most recent to leave was Saraswathi Chidambaranathan in August 2026. The same directors also sit on the board of Utkarsh Small Finance Bank Limited.

Paid-up capital stands at ₹247 crore out of ₹500 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nabfins Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nabfins?
MCA does not publish an "owner" field. Nabfins is run by its directors, Ajay Kumar Kapur, Neeraja . Nandamudi, Mohan Prasad and 13 others, with Neeraja . Nandamudi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nabfins?
Nabfins has 16 current directors: Ajay Kumar Kapur (since October 2021), Neeraja . Nandamudi (since June 2024), Mohan Prasad (since July 2023), Guna Nand Gami (since July 2023), Mahesh Sundararajan Kaniyur (since August 2026) and Vijaya Jyothna Baddipudi (since August 2026), plus 10 more. Neeraja . Nandamudi is the managing director.
What is CIN of Nabfins?
The CIN of Nabfins is U85110KA1997PLC021862. Reading it left to right: U means it is not listed, 85110 is the industry code it registered under, KA is Karnataka, 1997 is the year it was registered, PLC is the company type and 021862 is its registration number.
When was Nabfins incorporated?
Nabfins was incorporated on 25 February 1997 with ROC Bangalore. That makes it more than 29 years old.
What is the registered address of Nabfins?
The registered office on MCA records is # 3072, 14Th Cross Road, Banashankari Ii Stage, Bengaluru, Karnataka - 560070.
What is the current status of Nabfins?
MCA shows Nabfins as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nabfins?
You can post to its registered office at # 3072, 14Th Cross Road, Banashankari Ii Stage, Bengaluru, Karnataka - 560070 and use its website, https://nabfins.org.
What industry or business activity is Nabfins associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nabfins?
Paid-up capital is ₹247 crore and authorised capital is ₹500 crore, so about 49% of the authorised amount has been issued.
When did Nabfins last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nabfins?
Seven charges against Nabfins are still open.
Have any directors left Nabfins?
Yes, 72 former directors are on record. The most recent to leave were Saraswathi Chidambaranathan (August 2026), Anjum Parwez (October 2025) and Karthikabhavan Arjunan Sindhu (July 2024).
Which companies share directors with Nabfins?
Utkarsh Small Finance Bank Limited shares at least one director with Nabfins.
What is the turnover or revenue of Nabfins?
Based on filed financial statements, the revenue of Nabfins for FY 2024 was in the ₹500–1000 Cr range. That is up 63.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nabfins?
For FY 2024, the net worth of Nabfins was in the ₹500–1000 Cr range.
How can I get the financial details of Nabfins?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nabfins?
The website on record for Nabfins is https://nabfins.org.
Which company owns nabfins.org?
nabfins.org is the website listed for Nabfins Limited in its company records.
Nabfins - is it listed or unlisted?
Nabfins is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nabfins?
Nabfins is registered with ROC Bangalore.
What is the company classification of Nabfins?
MCA classifies Nabfins as: Public Limited Indian Non-Government Company.
Does Nabfins have GST registrations on file?
Yes, 20 active GST registrations are linked to Nabfins, usually one per state it operates in.

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.