Indian Company Master Data Made Simple
The Nainital Bank Limited
The Nainital Bank Limited, established in 1922, boasts 104 years of expertise in its field. The company’s Corporate Identification Number is U65923UR1922PLC000234; registration no. 234. The Nainital Bank Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹230.00 crore. The company’s paid-up capital is ₹165.73 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Uttarakhand. Its official registered office is situated at G B Pant Roadnainital Nainital, Uttaranchal, Uttarakhand, India, 263001. The firm continues to be in active status. Its registered PAN is AAACT5714D as per government records. The Legal Entity Identifier assigned to the company is 335800ZDE83EGDZ74770. The designated company email address is cs@nainitalbank.co.in. The company’s top executive team comprises Mahesh Kumar Goyal (CFO), Darshan Vajubhai Gondalia (CEO), Mahesh Kumar Goyal (CFO) and Sushil Kumar Lal (CEO).
Company Overview
- CIN
- Date of Incorporation
- 30/07/1922
- Company Status
- Active
- RoC
- Uttarakhand
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,30,00,00,000.00
- Paid up Capital
- ₹1,65,72,99,050.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- cs@nainitalbank.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACT5714D2ZN | Active |
| 07AAACT5714D1ZO | Inactive | |
| Haryana | 06AAACT5714D2ZP | Active |
| 06AAACT5714D1ZQ | Inactive | |
| Rajasthan | 08AAACT5714D1ZM | Active |
| Uttarakhand | 05AAACT5714D1ZS | Inactive |
| 05AAACT5714D2ZR | Active | |
| 05AAACT5714D3ZQ | Active | |
| Uttar Pradesh | 09AAACT5714D1ZK | Inactive |
| 09AAACT5714D2ZJ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE05H501026 | THE NAINITAL BANK LIMITED EQ DVR | - | 12/10/2026 | THE NAINITAL/SH VTG | ESRUFN |
| INE05H501018 | THE NAINITAL BANK LIMITED EQ | - | 12/10/2026 | THE NAINITAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/03/2015 | Vivek Lal Sah | *****7900M | Company Secretary | |
| 17/12/2019 | Binita Shah | 01538965 | Director | View other directorships |
| 09/04/2021 | Manoj Sharma | 09085665 | Director | View other directorships |
| 24/06/2021 | Mahesh Kumar Goyal | *****3269R | CFO | |
| 29/07/2021 | Uttam Chand Nahta | 08533075 | Director | View other directorships |
| 23/04/2022 | Damodharan Neelam | 07759291 | Director | View other directorships |
| 23/02/2023 | Rakesh Nema | 07207816 | Director | View other directorships |
| 19/12/2023 | Gopal Singh Gusain | 03522170 | Director | View other directorships |
| 16/12/2024 | Manas Biswal | 08162008 | Director | View other directorships |
| 27/03/2025 | Kuldeep Singh | 11018445 | Whole-time director | View other directorships |
| 05/04/2025 | Sushil Kumar Lal | 11029008 | Managing Director | View other directorships |
| 05/04/2025 | Darshan Vajubhai Gondalia | *****9502G | CEO | |
| 04/09/2025 | Manish Kaura | 11195774 | Director | View other directorships |
Business Network
Directors 13
- Sushil Kumar LalManaging Director
- Kuldeep SinghWhole-time director
- Manish KauraDirector
- Manas BiswalDirector
- Gopal Singh GusainDirector
- Rakesh NemaDirector
- Damodharan NeelamDirector
- Uttam Chand NahtaDirector
- Manoj SharmaDirector
- Binita ShahDirector
- Darshan Vajubhai GondaliaCEO
- Mahesh Kumar GoyalCFO
- Vivek Lal SahCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form AOC-4-29112024-signed | - |
| 26/11/2024 | Form MGT-7-25112024 | - |
| 09/04/2024 | Form Addendum to AOC-4 CSR-09042024_signed | - |
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Address
Frequently Asked Questions
The current board member of The Nainital Bank Limited are:
- Manoj Sharma
- Uttam Chand Nahta
- Damodharan Neelam
- Vivek Lal Sah
- Mahesh Kumar Goyal
- Binita Shah
- Rakesh Nema
- Manish Kaura
- Sushil Kumar Lal
- Darshan Vajubhai Gondalia
- Kuldeep Singh
- Manas Biswal
- Gopal Singh Gusain