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NAARAYANI INVESTMENT PRIVATE LIMITED




Naarayani Investment Private Limited is a Private incorporated on 22 March 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,800,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Naarayani Investment Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Naarayani Investment Private Limited are Karuna Menon and Satish Kumar Narula.

Naarayani Investment Private Limited's Corporate Identification Number is (CIN) U67190HR2013PTC048621 and its registration number is 48621.Its Email address is [email protected] and its registered address is 901, 21, HERITAGE CITY, MG ROAD DLF CITY Gurgaon HR 122022 IN.

Current status of Naarayani Investment Private Limited is - Active.

Company Details

CIN

U67190HR2013PTC048621

Company Name

NAARAYANI INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

48621

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 2013

Age of Company

11 years, 0 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹49,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAARAYANI INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.nayatihealthcare.com (Incorrect website?)

Address:

901, 21, HERITAGE CITY, MG ROAD DLF CITY Gurgaon HR 122022 IN

Director Details

DIN Director Name Designation Appointment Date

00181682

KARUNA MENON

Director

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

ECOLOGICAL PARTNERSHIPS PRIVATE LIMITED

Director

29 December 2017

NAYATI MEDICAL PRIVATE LIMITED

Director

07 January 2016

NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED

Nominee Director

25 October 2018

VAISHNAVI ADVISORY SERVICES PRIVATE LIMITED

Director

05 February 2018

ANANTAM MANAGEMENT AND CONSULTING PRIVATE LIMITED

Director

28 September 2015

VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED

Director

12 September 2018

MAANSI AGRO PRIVATE LIMITED

Director

28 February 2003

VANTAGE MULTIMEDIA PRIVATE LIMITED

Director

05 April 2005

NAYATI HEALTHCARE & RESEARCH AGRA PRIVATE LIMITED

Director

09 August 2017

NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED

Director

30 September 2015

NAYATI HEALTHCARE & RESEARCH AMRITSAR PRIVATE LIMITED

Director

17 September 2015

NAYATI HEALTHCARE & RESEARCH VARANASI PRIVATE LIMITED

Director

16 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00517534

SATISH KUMAR NARULA

Director

22 March 2013

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Other Companies Associated with

Company Designation Appointment Date

NAYATI MEDICAL PRIVATE LIMITED

Director

07 January 2016

NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED

Managing Director

05 June 2018

GLOBAL INFRACAP PRIVATE LIMITED

Director

28 September 2017

VAISHNAVI ADVISORY SERVICES PRIVATE LIMITED

Director

14 October 2011

ANANTAM MANAGEMENT AND CONSULTING PRIVATE LIMITED

Director

02 July 2012

VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED

Director

24 October 2011

VANTAGE MULTIMEDIA PRIVATE LIMITED

Director

30 September 2014

CROWNMART INTERNATIONAL INDIA PRIVATE LIMITED

Director

16 September 2017

NAYATI HEALTHCARE & RESEARCH AGRA PRIVATE LIMITED

Director

09 August 2017

NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED

Managing Director

26 March 2015

NAYATI HEALTHCARE & RESEARCH AMRITSAR PRIVATE LIMITED

Director

17 September 2015

NAYATI HEALTHCARE & RESEARCH VARANASI PRIVATE LIMITED

Director

16 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10592259

2015-09-04

-

2017-01-07

242,500,000

Syndicate Bank

10593754

2015-09-24

-

2017-04-20

225,000,000

ANDHRA BANK

10595694

2015-09-30

-

2017-01-20

225,000,000

Corporation Bank

10600425

2015-09-29

-

2017-06-21

225,000,000

BANK OD BARODA

10605705

2015-11-20

-

2017-06-13

1,142,500,000

Syndicate Bank (Lead Bank)

100034651

2016-06-09

-

2017-01-07

(Corporate Guarantee)

60,000,000

Syndicate Bank

100038011

2016-06-24

-

2017-01-20

Corporate Guarantee agreement

55,000,000

Corporation Bank

100058835

2016-11-02

-

2017-04-20

Corporate Guarntee

55,000,000

ANDHRA BANK

100066248

2016-12-09

-

-

(Corporate Guarantee)

11,000,000

Syndicate Bank

100066251

2016-12-09

-

-

(Corporate Guarantee)

11,000,000

Syndicate Bank

100068264

2016-12-15

-

2017-04-06

Corporate Guarntee

55,000,000

Oriental Bank of Commerce

100071557

2017-01-03

-

2017-06-13

(Corporate Guarantee)

225,000,000

Syndicate Bank

100141104

2017-11-22

2023-02-08

-

2,242,500,000

VISTRA ITCL (INDIA) LIMITED

100187854

2018-06-20

-

2018-09-07

Corporate Guarantee

1,610,000,000

Allahabad Bank

100221953

2018-11-28

-

-

As per attached Deed of Pledge

6,500,000,000

VISTRA ITCL (INDIA) LIMITED

100265943

2019-05-28

2020-02-20

-

Pledge of 3,000 shares as per mention in deed

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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