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NALLI SILK SAREES PRIVATE LIMITED




Nalli Silk Sarees Private Limited is a Private incorporated on 09 June 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 129,179,000. It is inolved in Non-specialized retail trade in stores

Nalli Silk Sarees Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Nalli Silk Sarees Private Limited are Ramanathan Nalli Kuppuswami, Narayanaswamy Kuppuswami Chetti, Niranth Nalli, Lavanya Nalli Ramanathan and .

Nalli Silk Sarees Private Limited's Corporate Identification Number is (CIN) U52100TN1993PTC025196 and its registration number is 25196.Its Email address is bala@nalli.com and its registered address is No.100, Usman Road T.Nagar Chennai Chennai TN 600017 IN , - , .

Current status of Nalli Silk Sarees Private Limited is - Active.

Company Details

CIN

U52100TN1993PTC025196

Company Name

NALLI SILK SAREES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

25196

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 1993

Age of Company

26 years, 5 month, 29 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹129,179,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: bala@nalli.com

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Address:

No.100, Usman Road T.Nagar Chennai Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

01889828

RAMANATHAN NALLI KUPPUSWAMI

Director

09 June 1993

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Other Companies Associated with

Company Designation Appointment Date

NALLISILK CREATIONS PRIVATE LIMITED

Director

09 November 1995

ETNISCHE FASHIONS PRIVATE LIMITED

Director

15 November 2016

NALLI CHINNASAMI CHETTY PRIVATE LIMITED

Director

17 September 1986

NALLI SILK PRIVATE LIMITED

Director

19 May 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02070585

NARAYANASWAMY KUPPUSWAMI CHETTI

Director

09 June 1993

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Other Companies Associated with

Company Designation Appointment Date

NALLISILK CREATIONS PRIVATE LIMITED

Director

09 November 1995

NALLI CHINNASAMI CHETTY PRIVATE LIMITED

Director

17 September 1986

ETNISCHE FASHIONS PRIVATE LIMITED

Director

08 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06495553

NIRANTH NALLI

Director

25 August 2017

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Other Companies Associated with

Company Designation Appointment Date

ETNISCHE FASHIONS PRIVATE LIMITED

Director

15 November 2016

NALLISILK CREATIONS PRIVATE LIMITED

Director

27 December 2017

NALLI SILK PRIVATE LIMITED

Director

27 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07653580

LAVANYA NALLI RAMANATHAN

Director

06 April 2018

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Other Companies Associated with

Company Designation Appointment Date

ETNISCHE FASHIONS PRIVATE LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

100231193

2018-07-04

-

-

Book debts; Floating charge; Movable property (not being pledge)

130,000,000

HDFC BANK LIMITED

100224629

2018-10-25

-

-

Book debts; Floating charge

250,000,000

Punjab National Bank

100231191

2018-07-04

-

-

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

HDFC BANK 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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