• 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

NANDAY INVESTMENTS LIMITED

CIN: U74899DL1995PLC066477 As on: 2026-07-13

NANDAY INVESTMENTS LIMITED (CIN: U74899DL1995PLC066477) is a Public company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22428900.00.

NANDAY INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDAY INVESTMENTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of NANDAY INVESTMENTS LIMITED are RAJBIR SINGH, . BHAWUK, VEENA SINGH, and ABHIJEET SINGH NAHAL.

NANDAY INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC066477 and its registration number is 66477. Users may contact NANDAY INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of NANDAY INVESTMENTS LIMITED is E-18, FIRST FLOOR, NEAR BANGALI SWEET NDSE PART-1 , NEW DELHI, Delhi, India - 110003.

Current status of NANDAY INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for NANDAY INVESTMENTS 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.

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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 NANDAY INVESTMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NANDAY INVESTMENTS
DIN Director Name Designation Appointment Date
01737720 RAJBIR SINGH Director 2016-09-27
10212735 . BHAWUK Additional Director 2023-07-25
01189673 VEENA SINGH Director 2004-07-07
01189719 ABHIJEET SINGH NAHAL Director 2004-07-07
Past Directors & Key Managerial Personnel of NANDAY INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01737720 RAJBIR SINGH Additional Director - 2016-09-27
06677951 JAGARNATH RAM GUPTA Additional Director - 2013-09-28
06677951 JAGARNATH RAM GUPTA Director - 2016-01-02
01629501 KAMAL DEEP JAIN Director - 2013-08-31
Other Directorships of RAJBIR SINGH
Company Name CIN Designation Appointment Date Cessation
NANDAY ESTATE CONSULTANTS PRIVATE LIMITED U74899DL1989PTC038713 Director 2005-05-31 Ongoing
Other Directorships of JAGARNATH RAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . BHAWUK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENA SINGH
Other Directorships of ABHIJEET SINGH NAHAL
Company Name CIN Designation Appointment Date Cessation
PROFESSIONAL TELECOM PRIVATE LIMITED U51909DL2005PTC137492 Director 2005-06-10 Ongoing
NANDAY ESTATE CONSULTANTS PRIVATE LIMITED U74899DL1989PTC038713 Additional Director - 2010-09-30
NANDAY ESTATE CONSULTANTS PRIVATE LIMITED U74899DL1989PTC038713 Director 2010-09-30 Ongoing
Other Directorships of KAMAL DEEP JAIN
Company Name CIN Designation Appointment Date Cessation
AMARDHAN SPECIALITY FEEDS LLP AAI-9802 Designated Partner 2017-03-28 Ongoing
MONARCH SUPPLIERS LLP AAI-9804 Partner 2017-03-28 Ongoing
VIKAS ELECTRONICS (INTERNATIONAL) LLP AAJ-0343 Designated Partner 2020-05-31 Ongoing
AMARDHAN SPECIALITY FEEDS LIMITED U15122DL2004PLC131038 Additional Director - 2013-09-29
AMARDHAN SPECIALITY FEEDS LIMITED U15122DL2004PLC131038 Director - 2017-03-27
MAHA FEEDS PRIVATE LIMITED U15132DL2010PTC208322 Director 2010-09-16 Ongoing
SWASTIK HANDTEX PRIVATE LIMITED U18204HR2007PTC036996 Director - 2008-12-22
ORION IMPEX PRIVATE LIMITED U27310DL2006PTC154757 Additional Director - 2023-09-29
ORION IMPEX PRIVATE LIMITED U27310DL2006PTC154757 Director 2023-07-05 Ongoing
KENAM EDUCATION SERVICES PRIVATE LIMITED U51500DL2006PTC152551 Director - 2008-12-22
JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2013-07-31
UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-03-25
BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-03-25
GURU KRIPA HOLDINGS PRIVATE LIMITED U67100DL2010PTC200854 Director 2010-03-29 Ongoing
LANDMARK SOFTECH PRIVATE LIMITED U72200DL2008PTC173641 Director - 2010-10-18
MAHARASHTRA FEEDS PRIVATE LIMITED U74899DL1992PTC051402 Director - 2019-04-01
MAHARASHTRA FEEDS PRIVATE LIMITED U74899DL1992PTC051402 Whole-time director 2019-04-01 Ongoing
AMBRI SHEEFA INDIA LIMITED U74899DL1998PLC093287 Director 1998-09-17 Ongoing
SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-07-25

CIN Company Name Company Address
U74899DL1989PLC035617 SWARAJ OVERSEAS LIMITED PLOT NO. 74, FIRST FLOOR AMRIT NAGAR, SOUTH EXT. PART 1 NDSE , NEW DELHI, Delhi, India - 110003
U74140DL2009PTC193991 TRACE NEW TREND MARKET RESEARCH PRIVATE LIMITED 1897, FIRST FLOOR, UDAY CHAND MARG KOTLA SOUTH EX. PART 1 NEAR COMMUNITY CE NTRE , NEW DELHI, Delhi, India - 110003
U45202DL1998PTC097131 POLYGON SERVICES (INDIA) PRIVATE LIMITED 2011-PILLANJI KOTLA, 3RD FLOOR NEAR NDSE,PART-I, , NEW DELHI, Delhi, India - 110003
U55100DL2013PTC250756 FERNWAYPARK INN AND SUITES PRIVATE LIMITED 1898 THIRD FLOOR KOTLA MUBARAK PUR OPP. B-50 NDSE PART-I NEW DELHI , NEW DELHI, Delhi, India - 110003
AAL-3689 AVS TECHNOLOGIES AND SERVICES LLP 1539/1, 4th Floor, Street No. 5, Wazir Nagar Kotla, Mubarkpur, Near south Extension-1 New Delhi, Delhi, India - 110003
AAF-4971 DVP ADVISORY LLP First Floor, 103, Jorbagh, New Delhi 110003 New Delhi, Delhi, India - 110003
U72900DL2019OPC358023 INTERFUSE TECHNOLOGIES (OPC) PRIVATE LIMITED H-307/1(JOOD BAGH) (G/F) (L/P) (KMP), NEAR THANA, NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
ABC-6998 ROYAL RIVAAZ LLP Plot No. 74, First Floor, KH 122,Amrit Nagar, South Extn Part-I,New Delhi,South Delhi,Delhi,India-110003
U47410DL2025PTC452340 CANTRO PRINTERS PRIVATE LIMITED H. NO.1897, FIRST FLOOR, OFFICE NO. 1, UDAL CHAND MARGE,KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India
U62091DL2025PTC452593 HODAL SOFTWARE PRIVATE LIMITED H No 1897 First Floor Office No-1,UDAI CHAND MARG, Kotla Mubarak Pur,New Delhi,South Delhi,Delhi,110003-India
U95111DL2025PTC454671 AUROINK PRINTERS PRIVATE LIMITED H No 1897 First Floor Office No-1,UDAI CHAND MARG, Kotla Mubarak pur,New Delhi,South Delhi,Delhi,110003-India
U14100DL2009PTC189432 KAVS MINES AND MINERALS PRIVATE LIMITED 26A, FIRST FLOOR, (L.S.), AMRIT NAGAR SOUTH EXTENSION PASRT -1, NEW DELHI - 11 0003 , DELHI, Delhi, India - 110003
U27310DL1995PTC176293 SPM AUTOCOMP SYSTEMS PRIVATE LIMITED 30,SECOND FLOOR,AMRIT NAGAR,NDSE-1 , NEW DELHI, Delhi, India - 110003
U74999DL2015PTC288657 AKSN STEEL PRIVATE LIMITED E-1898 , FIRST FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U74999DL2017PTC319275 AMWIS LIFE SCIENCES PRIVATE LIMITED A-437, First Floor, Kotla Mubarakpur Near Gurudwara , New Delhi, Delhi, India - 110003
U55204DL2007PTC161301 AGER HOTELS INDIA PRIVATE LIMITED 23, FIRST FLOOR, SUNDER NAGAR, NEAR DPS, MATHURA ROAD , NEW DELHI, Delhi, India - 110003
U72100DL2006PTC148860 TRISH IMPEX PRIVATE LIMITED 7, (PART A FIRST FLOOR) ARJUN NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U74900DL1996PTC078490 ADH SERVICES PRIVATE LIMITED 1483/A-1, FIRST FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
U74899DL1994PLC060771 QUANTM LIMITED 4TH FLOOR79 AMRIT MAGAR NDSE PART I , NEW DELHI, Delhi, India - 110003
U15205DL1997PTC085078 PREMIUM DAIRY FROZEN FOODS PRIVATE LIMITED 1TH FLOOR 14 THYAG RAJ NAGARMARKET NEAR LODHI ROAD , NEW DELHI, Delhi, India - 110003
AAO-1916 AGILEMINDZ COUNSELING LLP T-1/384 FIRST FLOOR SHIV GALI PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI, Delhi, India - 110003
AAZ-4185 LEO MULTIVENTURE LLP T 806 C 2 FIRST FLOOR SUKHDEV NAGAR NEAR SABKA BAZER NEW DELHI, Delhi, India - 110003
U74999DL2018PLC329472 SWEKSHA NIDHI LIMITED D-42, 1st Floor, Sujan Singh Park, Near Gurudwara , NEW DELHI, Delhi, India - 110003
U22200DL2008PTC179040 H.P. DZINE & PRINTS PRIVATE LIMITED 1811, Ground Floor Adjcent to D-56, NDSE-1 Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003
AAY-8413 PAPERCABS REALTORS LLP B-9, Second FloorPVT No.-4, NDSE, South Extension Part-I New Delhi, Delhi, India - 110003
U17200DL2010PTC200774 URBAN CRAFT PRIVATE LIMITED A-11-12, AMRIT NAGAR, BEHIND N.D.S.E., PART-I, , NEW DELHI, Delhi, India - 110003
U45400DL2014PTC274243 BISHVNATH INFRASTRUCTURE PRIVATE LIMITED 1897, FIRST FLOOR, UDAY CHAND MARG KOTLA MUBARAK PUR, SOUTH EXTN.-1, , NEW DELHI, Delhi, India - 110003
U52399DL2010PTC204301 NINETEEN 86 RETAIL PRIVATE LIMITED A-11-12, AMRIT NAGAR, BEHIND N.D.S.E, PART-I , NEW DELHI, Delhi, India - 110003
U55100DL2008PTC181895 COLMAR HOSPITALITY PRIVATE LIMITED A-11-12, AMRIT NAGAR, BEHIND N.D.S.E, PART-I, , NEW DELHI, Delhi, India - 110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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