• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      NECO CERAMICS LIMITED

      CIN: U99999MH1930PLC010268 As on: 2026-07-13
      Purchase Report

      NECO CERAMICS LIMITED (CIN: U99999MH1930PLC010268) is a Public company incorporated on 22 Feb 1930. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16300000.00.

      NECO CERAMICS 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.NECO CERAMICS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of NECO CERAMICS LIMITED are BASANT LAL SHAW, AVNEESH JAYASWAL, and ANAND JAYASWAL.

      NECO CERAMICS LIMITED's Corporate Identification Number (CIN) is U99999MH1930PLC010268 and its registration number is 10268. Users may contact NECO CERAMICS LIMITED on its Email address - [email protected]. Registered address of NECO CERAMICS LIMITED is BAGADGANJ , NAGPUR, Maharashtra, India - 440008.

      Current status of NECO CERAMICS 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 NECO CERAMICS 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NECO CERAMICS

      Purchase full report of NECO CERAMICS

      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 NECO CERAMICS 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 NECO CERAMICS
      DIN Director Name Designation Appointment Date
      00249729 BASANT LAL SHAW Director 2005-04-01
      01227404 AVNEESH JAYASWAL Director 2012-09-28
      00192612 ANAND JAYASWAL Director 2008-09-30
      Past Directors & Key Managerial Personnel of NECO CERAMICS
      DIN Director Name Designation Appointment Date Cessation
      01227404 AVNEESH JAYASWAL Additional Director - 2012-09-28
      01765121 VISHAL JAISWAL Director - 2008-09-30
      02462066 SANJAY KUMAR JAYSWAL Director - 2014-03-31
      00192612 ANAND JAYASWAL Additional Director - 2008-09-30
      Other Directorships of BASANT LAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2023-11-24
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2014-08-14
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-08-31
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2019-10-19
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2014-12-11
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director - 2015-03-31
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director - 2014-12-15
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director 1997-09-24 Ongoing
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      ASHUTOSH CASTINGS LIMITED U31100MH1981PLC024075 Director 2006-04-10 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2014-08-30
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2020-09-04
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director - 2014-12-15
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director - 2014-12-15
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director 1997-09-24 Ongoing
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of AVNEESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Additional Director - 2021-09-29
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director 2021-09-29 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director 2012-08-01 Ongoing
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Additional Director - 2015-09-24
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director 2015-09-24 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2011-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2011-09-30 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2009-03-31
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director appointed in casual vacancy 2010-05-05 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Additional Director - 2015-09-28
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director 2015-09-28 Ongoing
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Additional Director - 2015-09-24
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director 2015-09-24 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2010-09-30
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2013-05-25
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2011-09-24
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2014-12-17
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2013-06-01
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2013-06-01
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Whole-time director - 2013-06-01
      GRACE TIE-UP PRIVATE LIMITED U51109MH2005PTC432125 Director 2007-08-16 Ongoing
      AMAN TRADECOM PVT LTD U51109MH2006PTC430926 Director 2007-08-16 Ongoing
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director 2008-10-01 Ongoing
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director 2008-10-01 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2009-09-30
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director 2009-09-30 Ongoing
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director 2010-09-30 Ongoing
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director appointed in casual vacancy - 2010-09-30
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Additional Director - 2015-09-24
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director 2015-09-24 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Additional Director - 2015-09-25
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director 2015-09-25 Ongoing
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Additional Director - 2015-09-29
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2020-08-01
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Additional Director - 2011-09-30
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director 2011-09-30 Ongoing
      OXYS LEARNING PRIVATE LIMITED U74999MH2017PTC296981 Director 2017-07-05 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director - 2014-08-30
      BOUGIE PROJECT PRIVATE LIMITED U93000MH2018PTC306048 Director - 2020-07-09
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director 2006-08-17 Ongoing
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Additional Director - 2015-09-28
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director 2015-09-28 Ongoing
      Other Directorships of VISHAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HERITANCE FARMS & FOODS PRIVATE LIMITED U01408MH2016PTC281076 Director 2016-05-14 Ongoing
      VISHISHTA METALS & CERAMICS PRIVATE LIMITED U27100MH2008PTC179788 Director 2008-03-07 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2009-03-30
      SHRI PARVATI SCRAP PROSESSORS PRIVATE LIMITED U28931CT1986PTC003728 Director - 2019-08-06
      Other Directorships of SANJAY KUMAR JAYSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-11-17
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Additional Director - 2019-09-24
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director 2019-09-24 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2011-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director - 2015-03-31
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2009-04-01
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2009-04-07
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2009-03-31
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Additional Director - 2008-04-01
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Managing Director 2008-04-01 Ongoing
      NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Additional Director - 2011-09-30
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Director 2011-09-30 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2007-09-29 Ongoing
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2019-11-26
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2011-09-24
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2014-12-15
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2009-04-01
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2009-02-25
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2009-04-01
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2009-03-31
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2009-03-14
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2013-05-25
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2010-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      SAMADHAN TRADERS PRIVATE LIMITED U51109MH2005PTC432105 Director 2007-08-16 Ongoing
      NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director 2007-08-16 Ongoing
      RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director 2007-08-16 Ongoing
      GHANSHYAM VYAPAAR PVT LTD U51109MH2006PTC432108 Director 2007-08-16 Ongoing
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director 2008-10-01 Ongoing
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director 2008-10-01 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2009-09-30
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Additional Director - 2011-09-30
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director 2011-09-30 Ongoing
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-06-18 Ongoing
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2012-09-29
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2012-09-29 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31

      CIN Company Name Company Address
      U25209MH2021PTC353717 CKRS POLYPIPES PRIVATE LIMITED PLOT NO 257 OLD BAGADGANJ LAYOUT NAGPUR-440008 , NAGPUR, Maharashtra, India - 440008
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      U82300MH2025PTC453224 NOCTRL EVENTS INDIA PRIVATE LIMITED 239 smal industrial area,south oldBagadganj Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U62099PN2025PTC238753 JAS JOURNALYST PRIVATE LIMITED GAROBA MAIDAN, ADARSH NGR,,LANE NO.5, BAGADGANJ, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
      U51909MH2018PTC312292 SOLANA SOLAR PRIVATE LIMITED P. NO 158, KAMAKSHI SOCIETY, NR. SHAHNE KIRANA, WATHODA LAYOUT, NANDANWAN , BAGADGANJ, NAGPUR, Maharashtra, India - 440008
      U59111MH2025OPC463280 ASTRON CINE (OPC) PRIVATE LIMITED 1074, Bagadganj,Nagpur,Nagpur,Maharashtra,440008-India
      U01100MH2005PTC151629 SHUBHLAXMI AGRO PRODUCTS PRIVATE LIMITED BAGADGANJ NAGPUR , NAGPUR, Maharashtra, India - 440008
      ACX-1055 SRB CATERINGS LLP 38/39 GANDHI,GREEN MARKET BAGADGANJ,Nagpur,Nagpur,Maharashtra,India-440008
      ACY-0497 MASCOTDRIVE LLP 38/39 GANDHI,GREEN MARKET BAGADGANJ,Nagpur,Nagpur,Maharashtra,India-440008
      U90009MH2023PTC416212 DEVDATTA PRODUCTION PRIVATE LIMITED Plot No-627,Old Bagadganj, Dhawde Mohalla,Nagpur,Nagpur,Maharashtra,440008-India
      U29230MH1996PTC096759 RATTAN GREARS (INDIA) PRIVATE LIMITED 34 SMALL FACTORY AREA,BAGADGANJ, NAGPUR-440008 , NAGPUR, Maharashtra, India - 000000
      U27310MH2020PTC342661 B N A STEEL & ALLOYS INDUSTRIES PRIVATE LIMITED P. NO.274 SMALL FACTORYAREA BAGADGANJ NAGPUR , NAGPUR, Maharashtra, India - 440008
      U47721MH2024PTC423392 SOLBERG HEALTHCARE PRIVATE LIMITED C/o, Smt Archana Gavare,6, Juna Bagadganj,Nagpur,Nagpur,Maharashtra,440008-India
      U46305MH2025PTC440278 MIGHTY NATURAL AGRO FOODS & OILS PRIVATE LIMITED C/O SHRI RAMCHANDRA B,RAMTEKE,NR BAGADGANJ,Nagpur,Nagpur,Maharashtra,440008-India
      U62099MH2025PTC448822 ACCENTCUBE TECHNOLOGES PRIVATE LIMITED PLOT NO 325 OLD BAGADGANJ,OPP VTEK FURNITURE,Nagpur,Nagpur,Maharashtra,440008-India
      U20102MH2006PTC161219 MAPPLE WOOD PRODUCTS PRIVATE LIMITED 27 SMALL SCALE INDL.AREA,BAGADGANJ, , NAGPUR-440008, Maharashtra, India - 000000
      ACK-5877 WAGHMARE AGRO PRODUCTS LLP PLOT NO 56 OPPOSITE GANGA BAI GHAT,OLD BAGADGANJ,Nagpur,Nagpur,Maharashtra,India-440008
      U33119MH2023PTC414460 FABROSHAPE ENGINEERING PRIVATE LIMITED PLOT NO. 61/62 VIKAS ENGI,SMALL FACTORY, BAGADGANJ,,Nagpur,Nagpur,Maharashtra,440008-India
      U67120MH1975PLC018624 VIDARBHA INVESTMENTS LIMITED 206-A, SMALL FACTORY AREA,SCHEME BAGADGANJ, NAGPUR. , NAGPUR, Maharashtra, India - 440008
      U74999MH2018PTC303689 JMSD AND COSIMA PRIVATE LIMITED 202, Nagoba Road, Garoba Maidan, Old Bagadganj ,Nagpur , Nagpur, Maharashtra, India - 440008
      U05100MH2025PTC438501 BHAGIRATHI GLOBAL MINES PRIVATE LIMITED SOLITAIRE, PN36, F103 OLD,BAGADGANJ, V TEK FURNIT,Nagpur,Nagpur,Maharashtra,440008-India
      ACV-8765 RAGHUKUL INFRAREALTY LLP SOLITAIRE PN36 F103 OLD,BAGADGANJ V TEK FURNIT,Nagpur,Nagpur,Maharashtra,India-440008
      ACV-9811 RAGHUNANDAN LOGIX HUB LLP SOLITAIRE PN36 F103 OLD,BAGADGANJ V TEK FURNIT,Nagpur,Nagpur,Maharashtra,India-440008
      U65910MH1997PTC108574 VIJAY RAJ LEASING AND FINANCE PRIVATE LIMITED OLD BAGADGANJ,WARD NO. 72OLD BHANDARA ROAD, , NAGPUR-440008, Maharashtra, India - 000000
      U69200MH2024PTC418706 FINSUB SOLUTIONS PRIVATE LIMITED SOLITAIRE, PN36, F403-404,OLD BAGADGANJ,V TEK FURNI,Nagpur,Nagpur,Maharashtra,440008-India
      U63030MH2021PTC354492 SMART FLYER HOLIDAYS PRIVATE LIMITED SOLITAIRE,PN 36 F202OLD BAGADGANJ V TEK FURNIT NAGPUR MH , NAGPUR, Maharashtra, India - 440008
      U72200MH2016PTC283394 MERAKI MUSIC INDIA PRIVATE LIMITED Ground Floor, Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur , Nagpur, Maharashtra, India - 440008
      U28990MH2022PTC378798 NELCO AND INDUSTRIES PRIVATE LIMITED PLOT NO 32, H NO 35, SHOP NO 1, VAISHNO DEVI COOLD BAGADGANJ, (M CORP) (URBAN),NAGPUR,Nagpur,Maharashtra,440008-India
      U52291MH2012PTC236208 SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003814 2006-05-22 2008-03-15 2012-07-02 73,100,000.00 STATE BANK OF INDIA
      10025579 2006-09-27 - 2017-08-09 304,300,000.00 ALLAHABAD BANK
      10033922 2006-12-20 2009-01-14 2011-11-26 2,224,300,000.00 ALLAHABAD BANK
      10364493 2012-06-25 2022-12-14 2023-12-14 45,258,631,008.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10387006 2012-11-07 - 2017-06-21 510,000.00 State Bank of India
      100835082 2023-12-18 - - 32,000,000,000.00 VISTRA ITCL (INDIA) 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
      Download Audited Financials
      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.

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      Download Audited Financials
      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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