NABFINS

Name of the SLI :

Address Line 1 :

Address Line 2 :

Address Line 3 :

State :

District :

Phone Number :

Fax Number :

Email :

Website :

Pincode :

Constitution :

Details Of Registration :

Act of Registration	Date & Place Of Registration	Registration Number	Validity Period
	-		Permanent Limited

Activities of the Business Entity

Existing :

Agrigator for FPO, Farmers- SHGs, Co-Operative Societies, Health Care, Wellness, Education, Skill Training, Farm Sectors and others.

Proposed :

Research and Development Labs for Computers, Nano -Technology, Drone Technology, and AI for Farm Sectors, Fintech, and financial literacy for Farmers and People belonging to remote and backward Areas

Whether Registered under Foreign Contribution (Regulation) Act, 1976(FCRA)? Yes No

PAN File: Download

PAN Number :

Details of the Board meeting held in last three years

Year	Count of Board Members	No. of Board meetings held	Average Attendance(Count)

Management

Details of the Board of trustees/Board of directors/Proprietors/Partners/Authorised Signatories/Principal Share Holders

Educational Qualification	Experience Details	Association with any other institution	Relationship with other Board Members	Authorize signatory	Files
B.Com	Accounts,Finance,Tax,Business and NGOs	ASSOCHEM,CII & FICCI	Yes No	Yes No	Download
Post Graduation	Administration	NA	Yes No	Yes No	Download
High School	Administration	NA	Yes No	Yes No	Download
Graduate	H.R.	NA	Yes No	Yes No	Download
Graduate	I.T	NA	Yes No	Yes No	Download

Profile of the Key Functionary

Name	Designation	Qualification	Experience	Date of appointment	Details of association with any other institution
					ASSOCHEM,CII &ficci
					NA
					NA
					NA
					NA

Share holding Pattern

Name of the share holder	No. of shares	Face value	Premium	Percentage of share holding

Staffing Pattern

Please give details of organizational structure

Details of the Board meeting held in last three years

Year	Office Staff (No.)	Supervisory Staff (No.)	Credit/loan officer	Field Staff (No.)	Total Staff (No.)

Details of Infrastructure available for the activity

Type of infrastructure	Description	Approximate cost of Acquisition	Year of Acquisition
Office	Furniture and Electrical Fittings	200000	2020
IT infrastructures	Computers,Printers, Scanners & CCTVS	300000	2020

Details of raw material/commodities consumed/procured/traded in past 3 years

S.No	Raw Material	2023-24	2022-23	2021-22
	Total

A brief notes on the rawmaterials used/commodities traded in sources of procurement to be furnished

Details of production for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Sales Particulars for past 3years (₹)

S.No	Product Total	2023-24	2022-23	2021-22

Gross Profit for 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Total Income	1597844	1169873	955661
2.	Total Expenditure	1059679	723447	649877

Cash Flow Statement for past 3 years (₹)

S.No	Particulars	2023-24	2022-23	2021-22
1.	Net Worth	456987	321445	264736
2.	Net sales	1966452	1447658	1265977
3.	Net Profit	538165	446426	305784
4.	Depreciation	40322	51632	62541
5.	Interest	0	0	0

Future Estimations for next 3 years (₹)

S.No	Particulars	2023-24	2024-25	2025-26
1.	Net Worth	677589	898741	1488967
2.	Net sales	2568711	3211551	4255684
3.	Net Profit	733214	911474	1152697
4.	Depreciation	35441	31334	29477
5.	Interest

Details of Loan availed & repaid in past 3 years

S.No	Particulars	2023-24	2022-23	2021-22
1.	Loan Availed	0	0	0
2.	Loan Repaid	0	0	0
	Balance Outstanding

Amount of Loan Required(Rs.)

Amount of Loan Purpose

Details of Bank Accounts

S.No	IFSC Code	Bank Name	Branch Name	Account Number
1.	KKBK0000205	KOTAK MAHINDRA BANK	Okhla Industrial Area Phase-II, New Delhi-110020	3114043581

Files

Deed of Declaration:

Download

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Bank PassBook:

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Certificate of Incorporation :

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Memorandum :

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Resolution of Board of Directors:

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Articles of Association:

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Business plan for next 3 years :

Download

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Financial Statement for first year:

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Financial Statement for second year:

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Financial Statement for third year:

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Proposed Repayment Schedule:

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