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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
N.B.I.INDUSTRIAL FINANCE COMPANY LTD.
CIN: L65923WB1936PLC065596
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. (CIN: L65923WB1936PLC065596) is a Public company incorporated on 21 Dec 1936. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 12284030.00.
N.B.I.INDUSTRIAL FINANCE COMPANY LTD.'s Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N.B.I.INDUSTRIAL FINANCE COMPANY LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of N.B.I.INDUSTRIAL FINANCE COMPANY LTD. are BANKAT LAL GAGGAR, SUNDEEP BHUTORIA, JAGDISH PRASAD MUNDRA, TAPAS KUMAR BHATTACHARYA, RIYA PUJA JAIN, DEBASISH RAY, PRIYANKA MOHTA, and ASHOK BHANDARI ..
N.B.I.INDUSTRIAL FINANCE COMPANY LTD.'s Corporate Identification Number (CIN) is L65923WB1936PLC065596 and its registration number is 65596. Users may contact N.B.I.INDUSTRIAL FINANCE COMPANY LTD. on its Email address - [email protected]. Registered address of N.B.I.INDUSTRIAL FINANCE COMPANY LTD. is 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of N.B.I.INDUSTRIAL FINANCE COMPANY LTD. 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 N.B.I.INDUSTRIAL FINANCE COMPANY . 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.
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 N.B.I.INDUSTRIAL FINANCE COMPANY .
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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 N.B.I.INDUSTRIAL FINANCE COMPANY . 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 N.B.I.INDUSTRIAL FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404123 | BANKAT LAL GAGGAR | Director | 2004-01-30 |
| 00733800 | SUNDEEP BHUTORIA | Director | 2022-09-21 |
| 00630475 | JAGDISH PRASAD MUNDRA | Director | 2012-01-14 |
| 00711665 | TAPAS KUMAR BHATTACHARYA | Director | 2018-09-15 |
| 01559454 | RIYA PUJA JAIN | Director | 2015-09-26 |
| 08387947 | DEBASISH RAY | Director | 2019-09-14 |
| 08853818 | PRIYANKA MOHTA | Director | 2021-09-23 |
| 00012210 | ASHOK BHANDARI . | Director | 2023-11-01 |
Past Directors & Key Managerial Personnel of N.B.I.INDUSTRIAL FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424392 | RAMNARAIN MUNDHRA | Director | - | 2018-06-16 |
| 00733800 | SUNDEEP BHUTORIA | Additional Director | - | 2022-12-20 |
| 00005900 | BABULAL SURANA | Director | - | 2015-09-25 |
| 00711665 | TAPAS KUMAR BHATTACHARYA | Additional Director | - | 2018-09-15 |
| 01559454 | RIYA PUJA JAIN | Director | - | 2015-09-25 |
| 08387947 | DEBASISH RAY | Additional Director | - | 2019-09-14 |
| 08853818 | PRIYANKA MOHTA | Additional Director | - | 2021-09-23 |
| 00012210 | ASHOK BHANDARI . | Additional Director | - | 2020-09-28 |
| 00012210 | ASHOK BHANDARI . | Director | - | 2018-10-05 |
| 00244196 | BENU GOPAL BANGUR | Director | - | 2012-01-14 |
Other Directorships of BANKAT LAL GAGGAR
Other Directorships of RAMNARAIN MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA COMMERCIAL CO LIMITED | L67120WB1928PLC093924 | Director | - | 2018-06-16 |
| THE KAMLA COMPANY LTD. | U01132WB1997PLC084696 | Director | - | 2007-06-04 |
| THE LAXMI SALT COMPANY LIMITED | U24298WB1999PLC088753 | Director | - | 2018-06-16 |
| RAGINI FINANCE PRIVATE LIMITED | U65922WB1985PTC039468 | Director | - | 2018-06-16 |
| THE VENKTESH CO. PRIVATE LIMITED | U67120WB1941PTC093923 | Director | - | 2018-06-16 |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | - | 2018-06-16 |
Other Directorships of SUNDEEP BHUTORIA
Other Directorships of BABULAL SURANA
Other Directorships of JAGDISH PRASAD MUNDRA
Other Directorships of TAPAS KUMAR BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA COMMERCIAL CO LIMITED | L67120WB1928PLC093924 | Additional Director | - | 2018-08-04 |
| WESTERN INDIA COMMERCIAL CO LIMITED | L67120WB1928PLC093924 | Director | 2018-08-04 | Ongoing |
Other Directorships of RIYA PUJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCL ENERGY PRIVATE LIMITED | U40107WB2011PTC167706 | Director | 2012-06-29 | Ongoing |
| TULLIKA INVESTMENTS PRIVATE LIMITED | U67120WB1992PTC056733 | Additional Director | - | 2008-09-08 |
| TULLIKA INVESTMENTS PRIVATE LIMITED | U67120WB1992PTC056733 | Director | 2008-09-08 | Ongoing |
Other Directorships of DEBASISH RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEMAN LOGISTICS PRIVATE LIMITED | U65990WB2010PTC143273 | Additional Director | - | 2021-11-27 |
| SHREEMAN LOGISTICS PRIVATE LIMITED | U65990WB2010PTC143273 | Director | 2021-11-27 | Ongoing |
Other Directorships of PRIYANKA MOHTA
Other Directorships of ASHOK BHANDARI .
Other Directorships of BENU GOPAL BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Director | - | 2022-10-14 |
| SHREE CEMENT LIMITED | L26943RJ1979PLC001935 | Whole-time director | - | 2007-08-12 |
| THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED | U17100MH1935PTC002248 | Director | - | 2022-09-05 |
| THE DIDWANA INVESTMENT COMPANY LIMITED | U67120WB1925PLC093925 | Director | - | 2012-01-03 |
| SHREE CAPITAL SERVICES LTD. | U67120WB1982PLC035386 | Director | - | 2012-01-11 |
| DIGVIJAY FINLEASE LIMITED | U67120WB2001PLC093899 | Director | - | 2011-12-23 |
| KHEMKA PROPERTIES PVT LTD | U70101WB1957PTC023572 | Director | - | 2011-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2025PTC280302 | FAIRHAWK INFRA & TRADING PRIVATE LIMITED | 21, STRAND ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280303 | ISHIKA INFRA & TRADE PRIVATE LIMITED | 21, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC280304 | CHERIKA INFRA & TRADING PRIVATE LIMITED | 21 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46900WB2025PTC280224 | SURVABHOOMI COMTRADE PRIVATE LIMITED | 21, STRAND ROAD, NEAR,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1991PTC052799 | TIMES PROPERTIES & FINANCE PVT. LTD. | 22,STRAND ROAD,KOLKATA ROOM NO G-21,GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAA-5832 | MUGNEERAM BANGUR & COMPANY LLP | 21 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| AAB-6203 | EO EVENTS ACT LLP | 21, STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U26914WB1953PLC021326 | JAGDISHPUR CO LTD | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26940WB2021PTC270991 | SHREE CEMENT NORTH PRIVATE LIMITED | 21, Strand Road , Kolkata, West Bengal, India - 700001 |
| U26956WB2007PLC164880 | AQUA INFRA PROJECTS LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U26999WB2021PTC245736 | SHREE CEMENT EAST PRIVATE LIMITED | 21, Strand Road , Kolkata, West Bengal, India - 700001 |
| U24298WB1999PLC088753 | THE LAXMI SALT COMPANY LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U25199WB1991PTC052427 | SHREE RUBCOIR MATRESSES PVT. LTD. | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1925PLC093925 | THE DIDWANA INVESTMENT COMPANY LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1928PLC093924 | WESTERN INDIA COMMERCIAL CO LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1900PLC000292 | SHRI VASUPRADA PLANTATIONS LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1991PLC152586 | THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L17100WB1923PLC004628 | GLOSTER LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L15491WB1970PLC027674 | JAMIRAH TEA CO LTD | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L17119WB1992PLC054454 | GLOSTER LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB1900PLC001278 | DUNBAR MILLS LIMITED | 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB2020PLC236120 | GLOSTER NUVO LIMITED | 21, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U18109WB2011PLC159677 | GLOSTER SPECIALITIES LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18109WB2011PLC161334 | GLOSTER GUJRAT LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18100WB2011PLC159678 | GLOSTER LIFESTYLE LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1997PLC084696 | THE KAMLA COMPANY LIMITED | 21 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB2010PLC153273 | COCHIN ESTATES LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U45200WB2006PTC111556 | RAMGOPAL HOLDINGS PRIVATE LIMITED | 21, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U45203WB2006PTC111436 | COWCOODY BUILDERS PRIVATE LIMITED | 21,STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90383146 | 1992-03-25 | - | - | 400,000.00 | BANK OF BARODA | |
| 90383187 | 1998-03-21 | - | - | 730,000.00 | DEVELOPMENT CREDIT BANK OF INDIA | |
| 90383191 | 1998-08-03 | - | - | 750,000.00 | THE MALAD SAHAKARI BANK LTD. | |
| 90388058 | 2005-02-12 | - | 2017-07-21 | 1,860,000.00 | ICICI BANK LTD. | |
| 90388071 | 2005-04-30 | - | 2017-07-31 | 1,125,000.00 | ICICI BANK LTD. | |
| 90388076 | 2005-07-27 | - | 2017-11-02 | 3,537,720.00 | ICICI BANK LTD. |
- 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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-06-17
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.