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Key Metrics
AUTHORISED CAPITAL
1.27 cr
PAID-UP CAPITAL
1.27 cr
COMPANY AGE
33 Years 4 Months
since 1993-03-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
20.28 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Navy Agencies Pvt Ltd 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 (58), financial health (85), director (95) and company-foundation signals.
- Operating for 33+ years.
Compliance Score
Moderate
58/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Navy Agencies Pvt Ltd
Navy Agencies Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP1993PTC117720). Business overview includes Financial Services (NBFC), incorporated on March 01, 1993 (33+ years old), headquartered in Chandauli, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 146, Eastern Bazar, Mughalsarai Chandauli, Chandauli, Uttar Pradesh - 232101
CIN / LLPINU51909UP1993PTC117720
Company No.117720
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Navy Agencies Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Navy Agencies Pvt Ltd (2)
Charges of Navy Agencies Pvt Ltd
Axis Bank Limited : 20.00 cr
Others : 16.95 Lakh
Indian Bank : 10.70 Lakh
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 15 Nov 2022
|
10.70 Lakh | Open |
|
Axis Bank Limited
Creation Date: 30 Dec 2021
|
20.00 cr | Open |
|
Others
Creation Date: 09 Jul 2020
|
16.95 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Navy Agencies Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Navy Agencies Pvt Ltd
What is CIN of Navy Agencies Pvt Ltd?
The Corporate Identification Number (CIN) for Navy Agencies Pvt Ltd is U51909UP1993PTC117720. 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 117720 as per MCA.
When was Navy Agencies Pvt Ltd incorporated?
Navy Agencies Pvt Ltd was incorporated 33 years 4 months ago on 01 Mar 1993.
What is paid-up capital and authorised share capital of Navy Agencies Pvt Ltd?
The paid-up capital of Navy Agencies Pvt Ltd is ₹ 12,689,600.00 and authorised share capital is ₹ 12,700,000.00.
Who are the current board members and directors of Navy Agencies Pvt Ltd?
Navy Agencies Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Navy Agencies Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Navy Agencies Pvt Ltd is 146, Eastern Bazar, Mughalsarai Chandauli, Chandauli, Uttar Pradesh, 232101, India.
What is the ROC code of Navy Agencies Pvt Ltd?
Navy Agencies Pvt Ltd ROC code is Roc Kanpur.
What is the company classification of Navy Agencies Pvt Ltd?
Navy Agencies Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Navy Agencies Pvt Ltd - is it listed or unlisted?
Navy Agencies Pvt Ltd is a Unlisted company.
What is the current status of Navy Agencies Pvt Ltd?
Navy Agencies Pvt Ltd is currently Active and registered in Chandauli, Uttar Pradesh, India.
What industry or business activity is Navy Agencies Pvt Ltd associated with?
Navy Agencies Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Navy Agencies Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Navy Agencies Pvt Ltd.
What is the turnover or revenue of Navy Agencies Pvt Ltd?
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 Navy Agencies Pvt Ltd?
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.
