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NANDLAL BANKATLAL PRIVATE LIMITED

CIN: U24232DD1993PTC001384

NANDLAL BANKATLAL PRIVATE LIMITED (CIN: U24232DD1993PTC001384) is a Private company incorporated on 29 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2450000.00.

NANDLAL BANKATLAL 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.NANDLAL BANKATLAL PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of NANDLAL BANKATLAL PRIVATE LIMITED are AKHIL BANKATLAL TODY, DEEPIKA AKHIL TODY, and RISHI SHROFF.

NANDLAL BANKATLAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DD1993PTC001384 and its registration number is 1384. Users may contact NANDLAL BANKATLAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDLAL BANKATLAL PRIVATE LIMITED is 15B PRUTHVI , INDL COM , 15/2 RINGANWALA NANI DAMAN (U.T) , DAMAN, Daman and Diu, India - 396210.

Current status of NANDLAL BANKATLAL 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 Names

Previous CINs

ZaubaCorp's company report for NANDLAL BANKATLAL 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 NANDLAL BANKATLAL 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 NANDLAL BANKATLAL
DIN Director Name Designation Appointment Date
00468019 AKHIL BANKATLAL TODY Managing Director 1993-06-29
00474996 DEEPIKA AKHIL TODY Whole-time director 2002-12-18
05230770 RISHI SHROFF Additional Director 2023-12-11
Past Directors & Key Managerial Personnel of NANDLAL BANKATLAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKHIL BANKATLAL TODY
Company Name CIN Designation Appointment Date Cessation
NSECURE SOFTWARE LLP AAU-3934 Designated Partner 2020-10-23 Ongoing
NSECURE SOFTWARE PRIVATE LIMITED U72200KA2000PTC026473 Additional Director - 2020-10-22
NSECURE SOFTWARE PRIVATE LIMITED U72200KA2000PTC026473 Beneficial Owner - 2020-10-22
CHOICE AMC PRIVATE LIMITED U74140MH2007PTC177075 Director - 2009-05-28
NARSIMHA LEASING AND FINANCE PRIVATE LIMITED U74899DL1990PTC042262 Director - 2016-03-01
Other Directorships of DEEPIKA AKHIL TODY
Company Name CIN Designation Appointment Date Cessation
NSECURE SOFTWARE LLP AAU-3934 Designated Partner 2020-10-23 Ongoing
NSECURE SOFTWARE PRIVATE LIMITED U72200KA2000PTC026473 Additional Director - 2020-10-22
Other Directorships of RISHI SHROFF
Company Name CIN Designation Appointment Date Cessation
JSW SARBLOH MOTORS PRIVATE LIMITED U37200CH2006PTC030609 Additional Director 2023-12-18 Ongoing
JSW NEW AGE PRIVATE LIMITED U72200MH2021PTC366372 Director 2021-08-26 Ongoing
LEXAPAR ANALYTICS PRIVATE LIMITED U72900MH2021PTC371840 Director 2021-11-18 Ongoing
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Additional Director - 2018-09-27
JSW SPORTS PRIVATE LIMITED U74999MH2014PTC257256 Director 2018-09-27 Ongoing

CIN Company Name Company Address
U31200DD1988PTC000919 MANSI PLASTICS PRIVATE LIMITED A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. , (U.T) OF DAMAN., Daman and Diu, India - 000000
U21029DD1996PLC003450 PARKSONS PACKAGING LIMITED SURVEY NO. 11 & 13,RINGANWADA, NANI DAMAN, DAMAN 396 210 U.T. , DAMAN 396 210 U.T., Daman and Diu, India - 396210
U25209DD1981PLC002490 UNIMIN INDIA LIMITED VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN , DAMAN U.T., Daman and Diu, India - 396210
U26104DD1996PTC002023 DAMAN CHEMI PLANT EQUIPMENTS PRIVATE LIM ITED 78/1 DAMAN INDUSTRIAL ESTATEVILLAGE KADAIYA NANI DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
U25114DD1993PTC001437 TRIDENT RUBBER PRIVATE LIMITED 768/2 SOMNATH ROADDAMAN DAMAN , U T OF DAMAN & DIU, Daman and Diu, India - 396210
ACA-6780 ESHANVI ORGANICS LLP H.NO.15 - 183 /N /5TH -2, F. NO. 502, ROYAL RESIDENCY DOPP. RAJ PLACE, KHARIWAD, NANI DAMAN, NANI DAMAN (DMC) Daman, Daman and Diu, India - 396210
U25209DD1988PTC000910 MONA PLAST PRIVATE LIMITED A-2/33SOMNATH INDUSTRIAL ESTATE DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
U36101DD1995PTC001941 UNEX EXPORTS PRIVATE LIMITED 130 HOTEL SUN N SEAMAIN ROAD NANI DAMAN , DAMAN (U.T.), Daman and Diu, India - 396210
U24246DD1999PTC002661 YASH COSMETICS PRIVATE LIMITED 10-A GREEN PARKCOLLEGE ROAD DUNETHA NAKA NANI DAMAN , DAMAN (U T), Daman and Diu, India - 396210
U01451DD1993PTC001451 DHANI HOTELS PRIVATE LIMITED MAHARAJA SUPER MARKETOPP POLICE TATION NANI DAMAN , U T OF DAMAN, Daman and Diu, India - 396210
U24246DD1992PTC001199 MILAN COSMETICS PRIVATE LIMITED PLOT NO. 19 & 20SUPREME INDUSTRIAL ESTATE BHIMPORE NANI DAMAN , DAMAN (U.T), Daman and Diu, India - 396210
U45403DD2023PTC010004 PROTOMOTIVE TECHNOLOGIES PRIVATE LIMITED H. No. 15-169/TF- 2,,khariwad Nani Daman,Daman,Daman,Daman and Diu,396210-India
U25209DD1994PLC001633 STALLION BREWERIES LIMITED BHARAT PIPES COMPOUND AIRPORTROAD NANI DAMAN DAMAN (U.T.) , DAMAN, Daman and Diu, India - 396210
U85500DD2025PTC010094 KALPENE GLOBAL PRIVATE LIMITED H.NO.15-183/N-/1/T-1,FLAT-301, NANI DAMAN,Daman,Daman,Daman and Diu,396210-India
U25209DD2021PTC009903 VSA PHARMA PACKAGING PRIVATE LIMITED HO. NO. 24/2-K, Sr. No. 98/8, DAMAN INDL ESTATE, KADAIYA-DALWADA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
ACH-7041 LAKSHAYA MOULD LLP First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210
U02246DD1997PTC002246 CONSOLIDATED DISTRIBUTORS PRIVATE LIMITED SURVEY NO 52/1 52/2 DAMANINDUSTRIAL ESTATENEAR JAISHIN WIRE KADAYA, DISTBHIMPOR , DAMAN (U T), Daman and Diu, India - 396210
U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
U74120DD2014OPC004751 ALESSIA REMEDIES PRIVATE LIMITED (OPC) H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210
AAZ-2238 MECHWARE TECH-SOLUTION LLP H.NO.15/169/TF 2,CHANDNI COMPLEX, KHARIWAD, NANI DAMAN, DAMAN, Daman and Diu, India - 396210
U72900DD2019PTC009843 TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210
U18209DD1986PTC000694 KRISHNA LEATHER INDUSTRIES PRIVATE LIMITED KRISHNA KUNJ5TH OCTOBER ROAD DAMAN , DAMAN (U T), Daman and Diu, India - 396210
U17231DD1999PTC004705 DAMAN POLYTHREAD PRIVATE LIMITED Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210
U25199DD2018PTC009936 DABS PACKAGING PRIVATE LIMITED 370/2, Village Kachigam, Nani Daman, Kachigam,Daman,Daman,Daman and Diu,396210-India
L25209DD2018PLC009865 CELLO WORLD LIMITED 597/2A, Somanth Road, Dabhel, Nani Daman,,Daman,Daman,Daman and Diu,396210-India
ACF-0836 TAJ PHARMA HEALTHCARE LLP H. No. 2136/2, ROW HOUSE,,DUNETHA, NANI DAMAN,Daman,Daman,Daman and Diu,India-396210
U51909DD2002PTC003107 UBIQUTOUS TRADELINK PRIVATE LIMITED 78/1/2, DAMAN INDUSTRIALESTATE, KADAYA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10073754 2007-10-08 2013-03-19 - 19,000,000.00 3i Infotech Trusteeship Services Limited
10128964 2008-11-05 2011-06-01 - 17,000,000.00 3i Infotech Trusteeship Services Limited
10244194 2010-09-21 - - 100,000,000.00 ICICI BANK LIMITED
10273519 2011-01-28 - 2015-06-12 35,000,000.00 Standard Chartered Bank
10342261 2012-02-24 - 2015-03-13 55,000,000.00 Standard Chartered Bank
10572856 2015-05-29 2019-07-11 - 190,000,000.00 ICICI BANK LIMITED
90065148 2005-01-27 2016-08-31 - 132,000,000.00 ICICI BANK LIMITED
90065277 1997-03-25 - 2005-04-28 14,370,000.00 THE MANAGER CORPORATION BANK
100052011 2016-09-01 - - 132,000,000.00 ICICI BANK LIMITED
100255597 2019-03-15 - - 15,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100276120 2019-03-28 - - 60,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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

As on: 2024-06-21

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