Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANDAS EXIM PRIVATE LIMITED
CIN: U51900TN2009PTC070374 As on: 2026-07-13
NANDAS EXIM PRIVATE LIMITED (CIN: U51900TN2009PTC070374) is a Private company incorporated on 05 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1035000.00.
NANDAS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDAS EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NANDAS EXIM PRIVATE LIMITED are RAMAMURTHY BINGIMALLA, and LAKSHMI KANTHA PRATHYUSHA BINGIMALLA.
NANDAS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2009PTC070374 and its registration number is 70374. Users may contact NANDAS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDAS EXIM PRIVATE LIMITED is N033, Bharathidasan Street, NethaJi Avenue Extnnerkundram , Chennai, Tamil Nadu, India - 600107.
Current status of NANDAS EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANDAS EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANDAS EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDAS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02074737 | RAMAMURTHY BINGIMALLA | Director | 2009-01-05 |
| 07961757 | LAKSHMI KANTHA PRATHYUSHA BINGIMALLA | Additional Director | 2019-10-21 |
Past Directors & Key Managerial Personnel of NANDAS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02074728 | NANDA GOPAL BINGIMALLA | Director | - | 2019-10-21 |
Other Directorships of NANDA GOPAL BINGIMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRA HOSPITALITY SERVICES LIMITED | U55101TN1990PLC019695 | Director | 2011-08-31 | Ongoing |
| YAROAN INC PRIVATE LIMITED | U74900TN2011PTC083445 | Director | - | 2017-11-20 |
Other Directorships of RAMAMURTHY BINGIMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDAS HYPER RETAIL PRIVATE LIMITED | U51909TN2010PTC078345 | Director | 2010-12-07 | Ongoing |
| BINGEE SUN MOON PRIVATE LIMITED | U52609TN2017PTC119845 | Director | 2017-12-06 | Ongoing |
| NETRA HOSPITALITY SERVICES LIMITED | U55101TN1990PLC019695 | Director | 2011-08-31 | Ongoing |
| YAROAN INC PRIVATE LIMITED | U74900TN2011PTC083445 | Director | 2011-12-07 | Ongoing |
Other Directorships of LAKSHMI KANTHA PRATHYUSHA BINGIMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDAS HYPER RETAIL PRIVATE LIMITED | U51909TN2010PTC078345 | Additional Director | - | 2018-09-29 |
| NANDAS HYPER RETAIL PRIVATE LIMITED | U51909TN2010PTC078345 | Director | 2018-09-29 | Ongoing |
| BINGEE SUN MOON PRIVATE LIMITED | U52609TN2017PTC119845 | Director | 2017-12-06 | Ongoing |
| YAROAN INC PRIVATE LIMITED | U74900TN2011PTC083445 | Additional Director | 2017-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2010PTC078345 | NANDAS HYPER RETAIL PRIVATE LIMITED | Flat No. 33, Bharathidasan Street, NethaJi Avenue,Extnnerkundram , Chennai, Tamil Nadu, India - 600107 |
| U52609TN2017PTC119845 | BINGEE SUN MOON PRIVATE LIMITED | No. 33, Bharahidasan Street, Nethaji Avenue, Extnnerkundram , Chennai, Tamil Nadu, India - 600107 |
| U51900TN2014PTC097530 | G.V.K.R. EXPORTS & IMPORTS PRIVATE LIMITED | NO.16, NETHAJI AVENUE BHARATHI STREET,NERKUNDRAM , CHENNAI, Tamil Nadu, India - 600107 |
| U62099TN2024PTC170836 | OFFICEHOPS TECHNOLOGIES PRIVATE LIMITED | DOOR NO 1,NAKKIRAN,STREET,NETHAJI AVENU,Maduravoyal,Chennai,Tamil Nadu,600107-India |
| U72900TN2016PTC104900 | SEPARAZEN PRIVATE LIMITED | No.16, Nethaji Avenue, Main Road, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| U45201TN2022PTC157721 | MADHAVA ESWAR INFRASTRUCTURE PRIVATE LIMITED | No 3, Royal Avenue Thiruveethiamman Koil Street, Koyambedu , Chennai, Tamil Nadu, India - 600107 |
| U74999TN2017PTC115310 | AEDBM CONSULTANTS PRIVATE LIMITED | Plot No. 3 Royal Avenue Thiruveethi Amman Kovil New Street , Chennai Corporation, Tamil Nadu, India - 600107 |
| U72900TN2023FTC158148 | GAINWIX PRIVATE LIMITED | Pl.No.7 Survey 54/9, (Part),Anna Avenue, Kaliamma Kovil Street, Koyembedu, , Chennai, Tamil Nadu, India - 600107 |
| U72900TN2020PTC138007 | APTON WORKS PRIVATE LIMITED | Pl.No.7, Survey No.54/9, (PART),Anna Avenue, Kaliamma Kovil Street, Koyembedu, , Chennai, Tamil Nadu, India - 600107 |
| U72900TN2021OPC147959 | VINPEOPLE TECH (OPC) PRIVATE LIMITED | P. No. 16 & 17, F. No. S1, 2nd Floor, 2nd Street, Sivanthi Avenue, Nerkundram, , Chennai, Tamil Nadu, India - 600107 |
| U74999TN2015OPC101523 | SAKAYA HR SERVICES PRIVATE LIMITED (OPC) | NO: 84/20, PALLAVAN NAGAR, PILLAYAR KOIL STREET, NERKUNDRAM, CHENNAI, TAMIL NADU, , CHENNAI, Tamil Nadu, India - 600107 |
| U85110TN2022PTC154046 | CAREBID HEALTHCARE PRIVATE LIMITED | NO 33 CHELLIYAMMAN KOVIL STREET PALLAVAN NAGAR NERKUNDRAM Chennai TN 600107 IN , Chennai, Tamil Nadu, India - 600107 |
| U60221TN2002PTC049361 | VIJAYA KRISHNA TRANSPORT COMPANY PRIVATE LIMITED | NO4,PERUMALKOILSTREET,NERKUNDRAM,CHENNAI-600107. NERKUNDRAM,CHENNAI-600107. , NERKUNDRAM,CHENNAI-600107., Tamil Nadu, India - 600107 |
| U25209TN2006FTC061108 | UNIVAC PRECISION (INDIA) PRIVATE LIMITED | PLOT NO - 185, BHARATHIDASAN STREET, VGN SHANTHI NAGAR, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600058 |
| U63090TN2019PTC128281 | FOURM LOGISTICS PRIVATE LIMITED | No.17/107, 3rd Street, New Colony Perumal Koil Street, Nerkundram , CHENNAI, Tamil Nadu, India - 600107 |
| U74999TN2022PTC153192 | ELMAS GLOBAL SOLUTION PRIVATE LIMITED | NO.26, TVA KOIL STREET KOYAMBEDU,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U92490TN2022PTC151895 | CONQUEST MARVEL VENTURES PRIVATE LIMITED | NO. 21, 15TH STREET, SAKTHI NAGAR, NERKUNDRAM,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U55206TN2022OPC150888 | NOURISHT FRESH DAILY FOOD INDUSTRY (OPC) PRIVATE LIMITED | 30/2 GROUND FLOOR, LAKSHMI ILLA SCHOOL STREET KOYAMBEDU,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U72200TN2003PTC051383 | N.J.M.TECHNOLOGIES PRIVATE LIMITED | 15, KARUMEEKAR STREET,NERKUNDRUM, CHENNAI-107. , CHENNAI-107., Tamil Nadu, India - 600107 |
| U71200TN2012PTC089133 | MATS INDIA PRIVATE LIMITED | No-1A, 1B, Perumal Koil Street Nerkundram,Chennai,Chennai,Tamil Nadu,600107-India |
| U74999TN2022PTC151932 | FINFIGO INDIA PRIVATE LIMITED | NO.5, 1ST STREET, PERIYA THANGAL, N.KUNDRAM,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U74999TN2016PTC111856 | MEDSPACE AGGREGATORS PRIVATE LIMITED | 48, 6th street, Valliammai Nagar, Nerkundram-PO, Chennai , Chennai, Tamil Nadu, India - 600107 |
| U62011TN2023PTC158693 | LIGIOTEC SOLUTIONS PRIVATE LIMITED | No.31, Lisa Ponnammal Street, Golden George Nagar,Mogappair East,Chennai Corporation,CHENNAI,Tamil Nadu,600107-India |
| U52399TN2022PTC152044 | LUCID ROLLS PRIVATE LIMITED | PLOT NO 29, DR NO 4, 3RD STREET SRINIVASA NAGAR, KOYAMBEDU,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U70101TN2007PTC064438 | SHRI SAI SANNIDHI CONSTRUCTIONS PRIVATE LIMITED | NO.25A, PILLAIYAR KOIL STREET, PADI KUPPAM ROAD, KOYAMBEDU, CHENNAI , CHENNAI, Tamil Nadu, India - 600107 |
| U85300TN2019PTC127710 | RAIN DROP HEALTHCARE PRIVATE LIMITED | OLD NO. 3/131, NEW NO. 16/155, PERUMAL KOIL STREET, NERKUNDRAM,CHENNAI,Chennai,Tamil Nadu,600107-India |
| U51909TN2022PTC151378 | SCHUHBORN INDIA PRIVATE LIMITED | New No 5, Chelliamman Koil Street, 1st Main Rd. Muniyappa Nagar, Nerkundram,Chennai,Chennai,Tamil Nadu,600107-India |
| U74999TN2021OPC147449 | VAST ONLINE (OPC) PRIVATE LIMITED | PLOT NO. 185 GROUND FLOOR AMBIKA STREET G G NAGAR, MOGAPPAIR EAST CHENNAI , CHENNAI, Tamil Nadu, India - 600107 |
| U15490TN2022PTC156562 | KOOZH FOODS PRIVATE LIMITED | Plot No. 2A, Door No.22-B, Palvadi Street, Nerkundram, Chennai , Chennai Corporation, Tamil Nadu, India - 600107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10187303 | 2009-11-11 | 2011-02-09 | 2021-12-24 | 25,000,000.00 | SYNDICATE BANK | |
| 10327836 | 2012-01-10 | - | 2021-12-24 | 15,000,000.00 | ANDHRA PRADESH SATATE FINANCIAL CORPORATION | |
| 10389784 | 2012-10-18 | - | 2021-12-24 | 45,000,000.00 | SYNDICATE BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.