CIN |
|
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Company Name |
NIF PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
34107 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 October 2007 |
|
Age of Company |
16 years, 5 month, 29 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 |
₹1,600,000,000 |
|
Paid up capital |
₹940,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 NIF PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot no. 119, 120 & 121, Block P & T, Fazal Ganj Kalpi Road Kanpur UP 208012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00049298 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00049337 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00049387 |
Managing Director |
26 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00049468 |
Director |
26 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00049486 |
Director |
26 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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08503493 |
Wholetime Director |
08 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKIPP1960C |
Company Secretary |
01 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24233UP2010PTC040404 |
GHARI INDUSTRIES (INDIA) PRIVATE LIMITED | 119-121 (PART), BLOCK P&T FAZAL GANJ, KALPI ROAD KANPUR Kanpur UP 208012 IN |
U65923UP2011PTC044260 |
NAMASTE INDIA MICROFINANCE PRIVATE LIMITED | 119-121 (PART), BLOCK P&T FAZAL GANJ, KALPI ROAD KANPUR Kanpur UP 208012 IN |
U15111UP1988PLC009771 |
RSPL LIMITED | 119-121 (Part), Block P&T Fazal Ganj Kanpur Kanpur UP 208012 IN |
U19116UP2009PTC038499 |
LEAYAN GLOBAL PRIVATE LIMITED | 119-121(Part),Block P & T, Fazalganj, Kalpi Road Kanpur Kanpur UP 208012 IN |
U15412UP2022PTC170801 |
KALYAN G BAKERY AND NAMKIN PRIVATE LIMITED | Plot No. 7a, Block-P, Factory Area Fazal Ganj Gadrian Purwa Kanpur Nagar KANPUR Kanpur UP 208012 IN |
U24100UP2010PTC041846 |
NABCO PIGMENTS PRIVATE LIMITED | PLOT NO 70, P.N.T. BLOCK, GADARIANPURWA KANPUR Kanpur UP 208012 IN |
U37100UP2019PTC124887 |
NABCO SMELTING PRIVATE LIMITED | PLOT NO 70, P.N.T. BLOCK, GADARIANPURWA KANPUR Kanpur UP 208012 IN |
U50404UP1988PTC010186 |
NABCO PRODUCTS PRIVATE LIMITED | PLOT NO 70, P.N.T. BLOCK, GADARIANPURWA KANPUR Kanpur UP 208012 IN |
U74110UP2020PTC131482 |
RAJ KHATRI ENTERPRISE PRIVATE LIMITED | Plot No.46, Scheme 1 Block P and T Fazalganj Industrial Area Kanpur Kanpur UP 208012 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 |
10218286 |
2010-03-31 |
2010-11-12 |
2012-12-21 |
200,000,000 |
PUNJAB NATIONAL BANK |
|
10375715 |
2012-08-17 |
2021-03-26 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
2,631,900,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10501177 |
2014-03-24 |
- |
2015-07-02 |
Immovable property or any interest therein; Book debts |
270,000,000 |
ALLAHABAD BANK |
10501407 |
2014-03-24 |
- |
2020-12-08 |
Immovable property or any interest therein; Book debts |
270,000,000 |
ALLAHABAD BANK |
10534374 |
2014-08-16 |
2016-05-04 |
2019-10-14 |
Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on MFA & 2nd PP Charge on CA |
200,000,000 |
YES BANK LIMITED |
10622810 |
2016-01-06 |
- |
2020-12-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
290,000,000 |
PUNJAB NATIONAL BANK |
10627480 |
2016-02-01 |
- |
2021-02-02 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
YES BANK LIMITED |
100074065 |
2016-11-04 |
2018-10-12 |
2021-02-26 |
Book debts; Floating charge; Movable property (not being pledge); Subservient charge on CA and MFA. |
350,000,000 |
YES BANK LIMITED |
100168415 |
2017-12-22 |
2018-06-04 |
2021-02-02 |
Book debts; Floating charge; Movable property (not being pledge); 2nd PP on CA &1st PP on MFA except Modinagar plant |
200,000,000 |
YES BANK LIMITED |
100173716 |
2018-03-15 |
2018-08-21 |
2021-02-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per point no 14. |
300,000,000 |
YES BANK LIMITED |
100176508 |
2017-08-21 |
- |
- |
Motor Vehicle (Hypothecation) |
31,750,000 |
TATA MOTORS FINANCE LIMITED |
100293812 |
2019-09-20 |
- |
2021-07-19 |
Book debts; Floating charge; Movable property (not being pledge); CA and MFA |
46,100,000 |
YES BANK LIMITED |
100387664 |
2020-10-16 |
2023-01-24 |
- |
1,280,000,000 |
HDFC BANK LIMITED |
|
100473605 |
2021-07-06 |
- |
- |
Fixed Deposit |
90,000 |
HDFC BANK LIMITED |
100473622 |
2021-07-06 |
- |
- |
Fixed Deposit |
90,000 |
HDFC BANK LIMITED |
100473634 |
2021-07-06 |
- |
- |
Fixed Deposit |
90,000 |
HDFC BANK LIMITED |
100478168 |
2021-08-31 |
- |
- |
FIXED DEPOSIT |
90,000 |
HDFC BANK LIMITED |
100503160 |
2021-11-17 |
- |
- |
Movable property (not being pledge); FIXED DEPOSIT |
900,000 |
ICICI BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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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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