CIN |
|
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Company Name |
NAVAL GROUP INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
186874 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
18 September 2008 |
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Age of Company |
15 years, 7 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹63,000,000 |
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Paid up capital |
₹63,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NAVAL GROUP INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
302, 3rd Floor, Piramal Towers, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05226241 |
Director |
01 January 2018 |
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07982206 |
Director |
17 November 2017 |
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08484199 |
Director |
17 June 2019 |
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08641904 |
Director |
18 December 2019 |
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09243908 |
Managing Director |
17 July 2021 |
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09402400 |
Director |
17 November 2021 |
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AJAPJ5476A |
Company Secretary |
01 October 2012 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1998PTC116788 |
ROTHSCHILD & CO INDIA PRIVATE LIMITED | 103,1st Floor, Piramal Towers, Peninsula Corporate Park,Ganpatrao Kadam Marg,off S.B.Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2016PTC273377 |
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED | 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67190MH2016PTC272471 |
INDIA RESURGENCE ARC PRIVATE LIMITED | 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2014FTC256835 |
KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN |
U67120MH1994PTC078840 |
PHL FININVEST PRIVATE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2017PLC291071 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2016PLC284108 |
PIRAMAL CAPITAL LIMITED | 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U80301MH2009NPL190825 |
HARVARD BUSINESS SCHOOL CLUB OF INDIA | PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN |
U74210MH2010PTC211044 |
PMGS INDIA PRIVATE LIMITED | 702, 7th floor, Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
DCNS INDIA PVT LTD |
BANDRAMUMBAI-I |
400018 |
201 A SARJAN PLAZA 2ND FLR, 100 DRANNIES BESANT ROAD WORLIMUMBAI599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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