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NANDLAL BANKATLAL PRIVATE LIMITED




Nandlal Bankatlal Private Limited is a Private incorporated on 29 June 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,450,000. It is inolved in Manufacture of other chemical products

Nandlal Bankatlal 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 2022.

Directors of Nandlal Bankatlal Private Limited are Akhil Bankatlal Tody and Deepika Akhil Tody.

Nandlal Bankatlal Private Limited's Corporate Identification Number is (CIN) U24232DD1993PTC001384 and its registration number is 1384.Its Email address is [email protected] and its registered address is 15B PRUTHVI , INDL COM , 15/2 RINGANWALA NANI DAMAN (U.T) DAMAN DD 396210 IN.

Current status of Nandlal Bankatlal Private Limited is - Active.

Company Details

CIN

U24232DD1993PTC001384

Company Name

NANDLAL BANKATLAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

1384

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 1993

Age of Company

30 years, 9 month, 14 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,450,000

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 2022

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 NANDLAL BANKATLAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15B PRUTHVI , INDL COM , 15/2 RINGANWALA NANI DAMAN (U.T) DAMAN DD 396210 IN

Director Details

DIN Director Name Designation Appointment Date

00468019

AKHIL BANKATLAL TODY

Managing Director

29 June 1993

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Other Companies Associated with

Company Designation Appointment Date

NSECURE SOFTWARE LLP

Designated Partner

23 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00474996

DEEPIKA AKHIL TODY

Wholetime Director

18 December 2002

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Other Companies Associated with

Company Designation Appointment Date

NSECURE SOFTWARE LLP

Designated Partner

23 October 2020

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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Companies with Similar Address

CIN

Name

Address

U25209DD1981PLC002490
UNIMIN INDIA LIMITED VILLAGE KADAYADAMAN INDL ESTATE NANI DAMAN DAMAN U.T. Daman DD 396210 IN
U21029DD1996PLC003450
PARKSONS PACKAGING LIMITED SURVEY NO. 11 & 13,RINGANWADA, NANI DAMAN, DAMAN 396 210 U.T. DAMAN 396 210 U.T. DD 396210 IN
U31200DD1988PTC000919
MANSI PLASTICS PRIVATE LIMITED A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. (U.T) OF DAMAN. DD 000000 IN
U25209DD2021PTC009903
VSA PHARMA PACKAGING PRIVATE LIMITED HO. NO. 24/2-K, Sr. No. 98/8, DAMAN INDL ESTATE, KADAIYA-DALWADA, NANI DAMAN DAMAN Daman DD 396210 IN
U25209DD1994PLC001633
STALLION BREWERIES LIMITED BHARAT PIPES COMPOUND AIRPORTROAD NANI DAMAN DAMAN (U.T.) DAMAN DD 396210 IN
U26104DD1996PTC002023
DAMAN CHEMI PLANT EQUIPMENTS PRIVATE LIM ITED 78/1 DAMAN INDUSTRIAL ESTATEVILLAGE KADAIYA NANI DAMAN DAMAN (U.T.) DD 396210 IN
U01451DD1993PTC001451
DHANI HOTELS PRIVATE LIMITED MAHARAJA SUPER MARKETOPP POLICE TATION NANI DAMAN U T OF DAMAN Daman DD 396210 IN
U36991DD2019PTC009856
FLAIR WRITING EQUIPMENTS PRIVATE LIMITED Sr.No.370/2-A,Daman Vapi Road, Kachigam, Nani Daman DAMAN Daman DD 396210 IN
U01820DD2016PTC009794
UNIVERSAL DIP IRRIGATION (I) PRIVATE LIMITED SURVEY NO. 82/2 & 91, DAMAN INDUSTRIAL ESTATE, KADAIYA, NANI DAMAN, DAMAN Daman DD 396210 IN
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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

10073754

2007-10-08

2013-03-19

-

19,000,000

3i Infotech Trusteeship Services Limited

10128964

2008-11-05

2011-06-01

-

17,000,000

3i Infotech Trusteeship Services Limited

10244194

2010-09-21

-

-

Immovable property or any interest therein

100,000,000

ICICI BANK LIMITED

10273519

2011-01-28

-

2015-06-12

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

35,000,000

Standard Chartered Bank

10342261

2012-02-24

-

2015-03-13

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

55,000,000

Standard Chartered Bank

10572856

2015-05-29

2019-07-11

-

FD Authority Letter

190,000,000

ICICI BANK LIMITED

90065148

2005-01-27

2016-08-31

-

Book debts; Current Assets of the Company

132,000,000

ICICI BANK LIMITED

90065277

1997-03-25

-

2005-04-28

14,370,000

THE MANAGER CORPORATION BANK

100052011

2016-09-01

-

-

Fixed Deposit

132,000,000

ICICI BANK LIMITED

100255597

2019-03-15

-

-

Deposits of the Borrower held under Lien

15,000,000

The Hongkong and Shanghai Banking Corporation Limited

100276120

2019-03-28

-

-

Book debts; Floating charge; Stocks and Receivables

60,000,000

The Hongkong and Shanghai Banking Corporation 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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