NITCO LIMITED
CIN: L26920MH1966PLC016547
NITCO LIMITED (CIN: L26920MH1966PLC016547) is a Public company incorporated on 25 Jul 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3905161050.00.
NITCO LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITCO LIMITED's NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.
Directors of NITCO LIMITED are HARSH KEDIA, AJAYBIR SINGH JASBIR SINGH BAKSHI, VIVEK PRANNATH TALWAR, POONAM TALWAR, SANTHOSH KUMAR SHET, and PRIYANKA AGARWAL.
NITCO LIMITED's Corporate Identification Number (CIN) is L26920MH1966PLC016547 and its registration number is 16547. Users may contact NITCO LIMITED on its Email address - [email protected]. Registered address of NITCO LIMITED is 3/A, Recondo Compound Sudam Kalu Ahire Marg, Glaxo , Mumbai, Maharashtra, India - 400030.
Current status of NITCO 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 NITCO 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 NITCO 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NITCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09784141 | HARSH KEDIA | Director | 2022-11-11 |
| 07038685 | AJAYBIR SINGH JASBIR SINGH BAKSHI | Director | 2022-10-19 |
| 00043180 | VIVEK PRANNATH TALWAR | Managing Director | 2014-02-12 |
| 00043300 | POONAM TALWAR | Director | 2022-10-19 |
| 09784476 | SANTHOSH KUMAR SHET | Director | 2022-11-11 |
| 08089006 | PRIYANKA AGARWAL | Director | 2022-11-11 |
Past Directors & Key Managerial Personnel of NITCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06699549 | RAKESH KUMAR | Nominee Director | - | 2014-09-18 |
| 07009701 | SHARATH BOLAR PADMANABH | Additional Director | - | 2015-09-21 |
| 07009701 | SHARATH BOLAR PADMANABH | Director | - | 2021-10-18 |
| 09784141 | HARSH KEDIA | Additional Director | - | 2023-03-06 |
| 10095690 | SHIRISH MOHANBHAI SUVAGIA | CFO(KMP) | - | 2022-10-12 |
| 00003252 | DINESH HASMUKHRAI KANABAR | Director | - | 2010-03-15 |
| 00017689 | VISHAL TILAKRAJ MALIK | Additional Director | - | 2012-09-22 |
| 00017689 | VISHAL TILAKRAJ MALIK | Director | - | 2014-06-23 |
| 00043274 | PRAN NATH AMAR NATH TALWAR | Director | - | 2012-05-02 |
| 01488017 | MAHESH JHAVERCHAND SHAH | CEO(KMP) | - | 2020-07-03 |
| 02615918 | MANISH PURI | Additional Director | - | 2021-09-24 |
| 02615918 | MANISH PURI | Director | - | 2022-09-10 |
| 07038685 | AJAYBIR SINGH JASBIR SINGH BAKSHI | Additional Director | - | 2023-03-06 |
| 08816226 | RAKESH HARIPRASAD KASHIMPURIA | Nominee Director | - | 2022-09-19 |
| 09582399 | BHASKAR GURUDAS BORKAR | CFO(KMP) | - | 2020-02-29 |
| 09582399 | BHASKAR GURUDAS BORKAR | Company Secretary | - | 2011-11-10 |
| 00001584 | SHIV KUMAR BHARDWAJ | Director | - | 2011-12-07 |
| 00043300 | POONAM TALWAR | Additional Director | - | 2023-03-06 |
| 00043300 | POONAM TALWAR | Whole-time director | - | 2012-05-08 |
| 00421980 | VIVEK GROVER | Nominee Director | - | 2022-09-19 |
| 00442471 | BHARTI PRADEEP DHAR | Additional Director | - | 2015-09-21 |
| 00442471 | BHARTI PRADEEP DHAR | Director | - | 2022-09-21 |
| 00956349 | PRAKASH IYER | Additional Director | - | 2022-08-18 |
| 09784476 | SANTHOSH KUMAR SHET | Additional Director | - | 2023-03-06 |
| 00288321 | PRADEEP SAXENA | Additional Director | - | 2012-09-22 |
| 00288321 | PRADEEP SAXENA | Director | - | 2019-04-23 |
| 01870814 | GAURAV BURMAN | Additional Director | - | 2007-12-11 |
| 01870814 | GAURAV BURMAN | Director | - | 2012-04-24 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Additional Director | - | 2019-09-19 |
| 02594732 | SIDDHARTH PRADIP KOTHARI | Director | - | 2021-07-14 |
| 03499851 | SAMIR CHAWLA | Nominee Director | - | 2020-08-13 |
| 08089006 | PRIYANKA AGARWAL | Additional Director | - | 2023-03-06 |
| 00007920 | ASHOK KUMAR GOYAL | CEO(KMP) | - | 2016-11-14 |
| 00016018 | ATUL SUD KISANCHAND | Director | - | 2012-06-26 |
| 03405064 | ROHAN VIVEK TALWAR | Additional Director | - | 2012-09-22 |
| 03405064 | ROHAN VIVEK TALWAR | Director | - | 2017-02-14 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHIYA NORTHERN FTWZ LIMITED | U51109MH2008PLC183555 | Nominee Director | - | 2015-12-17 |
| ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED | U63000MH2008PLC182929 | Nominee Director | - | 2015-12-17 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Nominee Director | - | 2014-04-28 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2016-08-31 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2017-10-31 |
| NCR RAIL INFRASTRUCTURE LIMITED | U93000MH2008PLC180907 | Nominee Director | - | 2015-12-17 |
Other Directorships of SHARATH BOLAR PADMANABH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACTILE INDIA PRIVATE LIMITED | U26933GJ2011PTC066282 | Additional Director | - | 2015-09-30 |
| MACTILE INDIA PRIVATE LIMITED | U26933GJ2011PTC066282 | Director | - | 2018-10-15 |
Other Directorships of HARSH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIRISH MOHANBHAI SUVAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRC ELECTRONICS LIMITED | L32300MH1981PLC023637 | Additional Director | - | 2023-07-02 |
| MIRC ELECTRONICS LIMITED | L32300MH1981PLC023637 | Whole-time director | 2023-04-06 | Ongoing |
| NSEIT LIMITED | U72200MH1999PLC122456 | CFO(KMP) | - | 2018-11-28 |
Other Directorships of DINESH HASMUKHRAI KANABAR
Other Directorships of VISHAL TILAKRAJ MALIK
Other Directorships of PRAN NATH AMAR NATH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO PAINTS PVT LTD | U24220MH1981PTC024652 | Director | - | 2012-05-02 |
| NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED | U45209KA1969PTC001792 | Managing Director | - | 2012-05-02 |
| NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD | U99999TG1977PTC002228 | Managing Director | - | 2012-05-02 |
Other Directorships of MAHESH JHAVERCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAXIS HOME RETAIL LIMITED | L52100MH2011PLC212866 | Additional Director | - | 2021-05-05 |
| PRAXIS HOME RETAIL LIMITED | L52100MH2011PLC212866 | Director | - | 2023-10-31 |
| PRAXIS HOME RETAIL LIMITED | L52100MH2011PLC212866 | Managing Director | - | 2021-09-23 |
| PAIRS RETAIL INDIA PRIVATE LIMITED | U52100MH2007PTC167268 | Director | - | 2010-01-04 |
| RETAIL LIGHT TECHNIQUES INDIA LIMITED | U52599MH2007PLC166906 | Director | - | 2010-07-07 |
| FUTURE COUPONS PRIVATE LIMITED | U74900MH2008PTC179447 | Director | - | 2011-06-03 |
Other Directorships of MANISH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Additional Director | - | 2015-04-01 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Whole-time director | - | 2019-09-26 |
| PIVOT CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC190385 | Director | - | 2013-10-03 |
| RAILRUNNER INNOVATIONS PRIVATE LIMITED | U74999DL2018FTC336535 | Additional Director | - | 2019-10-01 |
| RAILRUNNER INNOVATIONS PRIVATE LIMITED | U74999DL2018FTC336535 | Managing Director | 2019-10-01 | Ongoing |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Director | 2021-05-12 | Ongoing |
| ANGELAIDE SOLUTIONS PRIVATE LIMITED | U85100DL2012PTC245829 | Director | 2012-12-07 | Ongoing |
Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
Other Directorships of RAKESH HARIPRASAD KASHIMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHASKAR GURUDAS BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINKLE ADVISORS LLP | AAT-9397 | Partner | 2020-12-15 | Ongoing |
| CFINO ADVISORY SERVICES PRIVATE LIMITED | U67120MH2022PTC381179 | Director | 2022-04-22 | Ongoing |
| BACKPACK INTERNATIONAL PRIVATE LIMITED | U74120MH2015PTC267908 | Additional Director | 2024-01-29 | Ongoing |
Other Directorships of SHIV KUMAR BHARDWAJ
Other Directorships of VIVEK PRANNATH TALWAR
Other Directorships of POONAM TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO PAINTS PVT LTD | U24220MH1981PTC024652 | Director | 2001-09-29 | Ongoing |
| NITCO CONSTRUCTION MATERIALS PRIVATE LIMITED | U45209KA1969PTC001792 | Director | 2001-05-02 | Ongoing |
| NITCO TERRAZZO TILES PRIVATE LIMITED(TD. FROM T.N) | U45401KA1983PTC022752 | Director | 2001-05-02 | Ongoing |
| TALWAR ESPORTS PRIVATE LIMITED | U72200MH2022PTC381012 | Director | 2022-04-20 | Ongoing |
| RENAUD-WASAN PRIVATE LIMITED | U72900MH2020PTC345093 | Director | 2020-09-02 | Ongoing |
| NITCO TILES AND MARBLE INDUSTRIES(ANDHRA) PVT LTD | U99999TG1977PTC002228 | Director | 2001-04-20 | Ongoing |
Other Directorships of VIVEK GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERDRIL ASIA LIMITED | U74899DL1993PLC055900 | Nominee Director | - | 2008-01-07 |
Other Directorships of BHARTI PRADEEP DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIBASE INDIA LIMITED | L01122DD1991PLC002959 | Additional Director | - | 2020-09-29 |
| MULTIBASE INDIA LIMITED | L01122DD1991PLC002959 | Director | 2020-09-29 | Ongoing |
| VITASTA CONSULTING PRIVATE LIMITED | U74914MH2003PTC140674 | Director | 2003-06-02 | Ongoing |
Other Directorships of PRAKASH IYER
Other Directorships of SANTHOSH KUMAR SHET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP SAXENA
Other Directorships of GAURAV BURMAN
Other Directorships of SIDDHARTH PRADIP KOTHARI
Other Directorships of SAMIR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Additional Director | - | 2020-12-29 |
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Nominee Director | - | 2022-01-28 |
| INTEGRO CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC250436 | Director | 2013-11-27 | Ongoing |
| INTEGRUM CONSULTANTS PRIVATE LIMITED | U74999MH2011PTC217743 | Director | - | 2015-10-01 |
| INTEGRUM CONSULTANTS PRIVATE LIMITED | U74999MH2011PTC217743 | Whole-time director | - | 2018-06-29 |
Other Directorships of PRIYANKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Additional Director | 2023-10-26 | Ongoing |
| MARVEL LIMITED | U01132HR1996PLC033106 | Additional Director | - | 2021-10-27 |
| MARVEL LIMITED | U01132HR1996PLC033106 | Director | 2021-10-27 | Ongoing |
| FOLLE DE CONSILIO PRIVATE LIMITED | U17290RJ2018PTC060711 | Director | - | 2022-04-28 |
| HARYANA GLOBAL LIMITED | U27320HR1997PLC096268 | Additional Director | - | 2022-09-30 |
| HARYANA GLOBAL LIMITED | U27320HR1997PLC096268 | Director | 2022-02-01 | Ongoing |
| DIVYADHAN RECYCLING INDUSTRIES LIMITED | U39000MH2010PLC202686 | Director | 2024-03-13 | Ongoing |
| RAGHAVISH HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2005PTC021775 | Company Secretary | - | 2011-09-01 |
| SHREE AARKAY PRIME GLOBAL SERVICES PRIVATE LIMITED | U74900RJ2008PTC026295 | Additional Director | - | 2018-04-12 |
| MIRHINEA ENTERPRISES PRIVATE LIMITED | U74999RJ2019PTC066664 | Director | - | 2019-11-14 |
Other Directorships of ASHOK KUMAR GOYAL
Other Directorships of ATUL SUD KISANCHAND
Other Directorships of ROHAN VIVEK TALWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1980PTC461728 | WELDON INVESTMENT AND TRADING CO PVT LTD | 4/A, FLOOR-GRD, RECONDO COMPOUND,,SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY,Mumbai,Mumbai,Maharashtra,400030-India |
| AAG-6059 | WELLWIN PROPERTIES LLP | 4/A, FLOOR- GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| U45200MH1998PTC115463 | EDEN GARDEN BUILDERS PRIVATE LIMITED | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO , Mumbai, Maharashtra, India - 400030 |
| U45202MH2008PTC189156 | GUNGAN PROPERTIES PRIVATE LIMITED | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, , Mumbai, Maharashtra, India - 400030 |
| U45201MH2006PTC166537 | DEDICATED PROPERTIES PRIVATE LIMITED | 4/A, Floor-GRD, Recondo Compound Sudam Kalu Ahire Marg, Glaxo , Mumbai, Maharashtra, India - 400030 |
| U51109MH2009PTC190035 | TAMANNA MULTITRADE PRIVATE LIMITED | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO , Mumbai, Maharashtra, India - 400030 |
| U99999MH1947PLC005579 | RECONDO LTD | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, , Mumbai, Maharashtra, India - 400030 |
| AAE-4924 | RELIANT PROPERTIES AND REALTY LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI, Maharashtra, India - 400030 |
| AAL-3434 | GAURANG ADVISORS LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAG-5381 | STRONGBASE PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORALI COLONY, MUMBAI, Maharashtra, India - 400030 |
| AAG-6049 | WINSTAR PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAG-8263 | MADE 4YOU PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAE-5383 | GREENARTH PROPERTIES AND REALTY LLP | 4/A, FLOOR - GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GLAXO, WORLI COLONY, MUMBAI, Maharashtra, India - 400030 |
| U68100MH2023PTC409136 | WATCO REALTY PRIVATE LIMITED | 4/A, RECONDO COMPOUND,,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India |
| ACE-1985 | NIROMAND REALTORS LLP | 4A RECONDO COMPOUND SUDAM,KALU AHIR MARG GLAXO,Mumbai,Mumbai,Maharashtra,India-400030 |
| AAG-9736 | KAVIVARYA PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| AAG-9832 | FRIEDA BUILDCON LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| AAG-5992 | TANVISH PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| AAG-6101 | FIRSTLIFE PROPERTIES LLP | 4/A, FLOOR-GRD, RECONDO COMPOUND, SUDAM KALU AHIRE MARG, GALAXO, WORLI COLONY, MUMBAI MUMBAI, Maharashtra, India - 400030 |
| ABZ-1885 | White Heart Jewels LLP | 902 and 1002 FLOOR9 and 10 RNA MIRAGE,SUDAM KALU AHIRE MARG GLAXO WORLI COLONY MUMBAI-400030,Mumbai,Mumbai,Maharashtra,India-400030 |
| U63119MH2025PTC460193 | GRYPHON CYBER PRIVATE LIMITED | 220, FLOOR 2 BEHIND GLAXO,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India |
| U68100MH2023PTC408820 | BACK PAGE REALTY PRIVATE LIMITED | 4/A, Recondo Compound,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U68100MH2023PTC409132 | OUTFRONT REALTY PRIVATE LIMITED | 4/A, Recondo Compound,S.K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U68100MH2023PTC409174 | BETTER REAL ESTATE PRIVATE LIMITED | 4/A, Recondo Compound,S.K.AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U68100MH2023PTC410367 | SAWSHY REALTY PRIVATE LIMITED | 4/A, RECONDO COMPOUND,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U68100MH2023PTC410417 | OPALPEAK PROPERTIES PRIVATE LIMITED | 4/A, RECONDO COMPOUND,S.K. AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,400030-India |
| U70200MH2023PTC414605 | MML GLOBAL ADVISORY PRIVATE LIMITED | 0-15/A FLR-O TV INDST EST,SUDAM KALU AHIRE MARG,Mumbai,Mumbai,Maharashtra,400030-India |
| ACH-3724 | TRESCENDO TECHNOLOGIES LLP | 324, Floor-3rd, T V Industrial Estate, Sudam,Kalu Ahire Marg, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACJ-1874 | NURA BEAUTY AND SKIN SOLUTIONS LLP | 1301 and 1401, Floor -13 and 14, RNA Mirage,Sudam Kalu Ahire Marg, Glaxo,Mumbai,Mumbai,Maharashtra,India-400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043246 | 2007-03-09 | - | - | 250,000,000.00 | State Bank of Indore | |
| 10048202 | 2007-02-03 | - | 2010-01-27 | 150,000,000.00 | BARCLAYS BANK PLC | |
| 10059494 | 2007-07-03 | - | - | 250,000,000.00 | State Bank of Indore | |
| 10069102 | 2007-09-18 | 2007-11-15 | - | 250,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 10123137 | 2008-09-23 | 2016-03-21 | 2021-05-29 | 300,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10131966 | 2008-11-10 | 2014-06-30 | 2021-05-29 | 250,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10132539 | 2008-11-03 | - | - | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10136102 | 2008-12-31 | - | - | 300,000,000.00 | STATE BANK OF PATIALA | |
| 10163557 | 2009-06-12 | 2014-06-30 | 2021-05-29 | 250,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10164118 | 2009-06-12 | 2009-08-18 | 2023-11-29 | 402,400,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10167299 | 2009-07-09 | - | 2017-06-30 | 1,830,000.00 | Bank of India | |
| 10186000 | 2009-11-19 | 2010-03-11 | - | 250,000,000.00 | State Bank of Indore | |
| 10195048 | 2009-12-24 | 2014-09-30 | 2021-05-29 | 200,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10208772 | 2010-03-11 | 2015-03-30 | - | 200,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10208943 | 2010-03-11 | 2014-12-29 | 2021-05-29 | 300,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10209932 | 2010-03-11 | 2015-03-31 | - | 200,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10224600 | 2010-04-21 | - | 2017-06-05 | 700,000,000.00 | Axis Bank Limited | |
| 10246703 | 2010-09-29 | - | 2012-07-02 | 400,000,000.00 | DBS BANK LIMITED | |
| 10251769 | 2010-10-28 | 2017-03-23 | 2021-05-29 | 150,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10251772 | 2010-10-07 | 2017-03-23 | 2021-05-29 | 150,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10258122 | 2010-11-19 | 2011-02-22 | - | 300,000,000.00 | IDBI Bank Limited | |
| 10274443 | 2011-02-22 | 2014-12-29 | 2021-05-29 | 250,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10278051 | 2011-03-17 | - | 2012-07-04 | 200,000,000.00 | Federal Bank Limited | |
| 10278317 | 2011-03-17 | 2015-09-29 | 2021-05-29 | 190,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10284961 | 2011-04-21 | - | 2017-06-27 | 80,000,000.00 | TATA CAPITAL LIMITED | |
| 10293622 | 2011-05-27 | - | 2017-06-08 | 200,000,000.00 | L & T FINANCE LIMITED | |
| 10296556 | 2011-06-30 | 2014-09-29 | 2021-05-29 | 150,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10297236 | 2011-06-30 | 2014-09-29 | 2021-05-29 | 150,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10311218 | 2011-09-20 | 2016-12-30 | - | 200,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10311846 | 2011-09-26 | 2016-12-30 | - | 200,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10312745 | 2011-09-26 | 2015-09-29 | 2021-05-29 | 250,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10312794 | 2011-09-26 | 2014-12-29 | 2021-05-29 | 200,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10320369 | 2011-10-25 | - | - | 200,000,000.00 | IDBI Bank Limited | |
| 10335519 | 2012-01-23 | 2015-03-10 | 2021-05-29 | 250,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10343133 | 2012-02-17 | 2012-06-25 | - | 200,000,000.00 | Dena Bank | |
| 10364819 | 2012-06-25 | 2014-09-30 | 2021-05-29 | 200,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10364821 | 2012-06-25 | 2017-03-23 | 2021-05-29 | 150,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10423135 | 2013-03-06 | 2015-11-30 | 2021-05-29 | 17,921,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 10438345 | 2013-06-27 | 2024-04-20 | - | 17,921,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80015623 | 2004-05-07 | - | 2006-11-04 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 80015625 | 2003-07-16 | - | 2006-11-04 | 150,000,000.00 | STATE BANK OF PATIALA | |
| 80054260 | 1996-06-27 | - | 2002-04-30 | 274,000.00 | ANZ GRINDLAYS BANK | |
| 90216457 | 1966-11-29 | - | 2010-01-29 | 187,440.00 | PUNJAB NATIONAL BANK | |
| 90216503 | 1970-03-27 | - | 2002-04-09 | 300,000.00 | BANK OF AMERICA | |
| 90216706 | 1980-07-10 | - | 2010-01-29 | 400,000.00 | PUNJAB NATIONAL BANK | |
| 90216723 | 1980-12-04 | 1996-03-21 | 2010-01-29 | 400,000.00 | PUNJABA NATIONAL BANK | |
| 90216943 | 1984-08-28 | - | 2010-01-29 | 372,500.00 | PUNJABA NATIONAL BANK | |
| 90216982 | 1985-05-03 | 2015-11-30 | - | 1,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90217113 | 1987-02-27 | - | 2002-04-30 | 5,500,000.00 | BANK OF CREDIT COMMERCE INTERNATIOANL | |
| 90217853 | 1994-12-05 | - | 1999-07-21 | 9,000,000.00 | MAHARASTRA STATE FINANCIAL CORPORTION | |
| 90217981 | 1996-02-12 | 1998-03-26 | 2006-04-21 | 0.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. | |
| 90217988 | 1996-02-29 | 1998-03-26 | 2006-04-21 | 0.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. | |
| 90218006 | 1996-05-28 | 2015-11-30 | - | 225,271,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90218016 | 1996-07-02 | 1998-03-26 | 2006-04-21 | 0.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. | |
| 90218048 | 1996-11-01 | 1998-03-26 | 2001-07-02 | 113,500,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION INDIA LTD. | |
| 90218050 | 1996-11-30 | - | 2002-04-30 | 198,000.00 | ANZ GRINDLAYS BANK LTD. | |
| 90218067 | 1997-03-10 | 1998-03-26 | 2004-05-07 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90218070 | 1997-03-19 | 2015-11-30 | 2021-05-29 | 8,218,200,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90218138 | 1997-11-17 | - | 2001-04-04 | 50,000,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD. | |
| 90218166 | 1998-02-24 | - | 2001-04-09 | 85,000,000.00 | SBI COMMERCIAL AND INTERNATIONAL BANK LTD. | |
| 90218179 | 1998-03-26 | 2015-11-30 | 2021-05-29 | 8,218,200,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90218218 | 1998-11-27 | - | 2002-04-19 | 4,600,000.00 | STATE BANK OF INDIA | |
| 90218223 | 1998-12-19 | - | 2001-07-02 | 50,000,000.00 | ICICI BANK LTD | |
| 90218303 | 1999-11-04 | 2015-11-30 | - | 202,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90218307 | 1999-11-25 | 2008-02-06 | 2009-05-13 | 4,063,100,000.00 | PUNJAB NATIONAL BANK AS LEAD BANK. DETAILS AS PER ANEEXURE I | |
| 90218313 | 1999-12-28 | 1999-09-15 | 2010-01-13 | 50,000,000.00 | ICICI BANK LIMITED | |
| 90218364 | 2000-08-25 | - | 2005-11-21 | 50,000,000.00 | BANK MUSCAT INERNATIOAL SAOG | |
| 90218383 | 2000-12-22 | - | - | 16,000,000.00 | PUNJAB NATIONAL BANK | |
| 90218390 | 2001-02-06 | - | 2006-12-05 | 100,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90218406 | 2001-05-11 | - | 2007-02-15 | 30,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 90218417 | 2001-06-29 | - | 2004-01-12 | 100,000,000.00 | UTI BANK LTD. | |
| 90218506 | 2003-03-29 | - | 2009-12-07 | 50,000,000.00 | SYNDICATRE BANK | |
| 90218530 | 2003-08-28 | 2003-08-28 | 2009-11-05 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 90218534 | 2003-09-26 | - | 2008-11-26 | 100,000,000.00 | VIJAYA BANK | |
| 90218564 | 2004-04-16 | 2015-11-30 | - | 50,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90218567 | 2004-05-06 | 2004-05-06 | 2009-05-11 | 100,000,000.00 | STATE BANK OF INDORE | |
| 90218569 | 2004-05-11 | - | 2009-05-11 | 100,000,000.00 | STATE BANK OF INDORE | |
| 90218581 | 2004-09-22 | - | 2009-10-31 | 100,000,000.00 | THE CATHOLIC BANK LTD; | |
| 90238293 | 1996-05-28 | 2015-11-30 | - | 4,625,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90238345 | 1999-11-25 | 2005-11-25 | - | 202,000,000.00 | PUNJAB NATIONAL BANK | |
| 90241229 | 2004-11-19 | 2015-09-29 | 2021-05-29 | 324,500,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90241270 | 2004-12-24 | 2005-10-13 | 2008-07-16 | 31,200,000.00 | SYNDICATE BANK | |
| 90241313 | 2005-01-28 | - | 2008-02-08 | 220,000,000.00 | STATE BANK OF INDIA | |
| 90241650 | 2005-11-17 | - | - | 450,000,000.00 | PUNJAB NATIONAL BANK | |
| 90243802 | 2005-02-18 | - | 2010-01-13 | 648,575.00 | ICICI BANK | |
| 90243986 | 2005-12-24 | - | - | 65,000,000.00 | UTI BANK LTD. | |
| 90244265 | 1998-03-26 | 2014-06-30 | - | 324,500,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 100045284 | 2016-05-05 | 2024-04-20 | - | 12,825,600,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100248152 | 2018-06-22 | 2024-04-20 | - | 7,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100463424 | 2021-07-22 | - | - | 100,000.00 | RBL BANK LIMITED | |
| 100934702 | 2024-04-24 | - | - | 7,500,000,000.00 | AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED | |
| 100940328 | 2024-05-23 | - | - | 500,000,000.00 | AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED |
- 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.
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| 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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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.
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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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As on: 2026-07-13
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.