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NILAMBER SECURITIES PRIVATE LIMITED




Nilamber Securities Private Limited is a Private incorporated on 10 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 3,522,150. It is inolved in OTHER BUSINESS ACTIVITIES

Nilamber Securities 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 2021.

Directors of Nilamber Securities Private Limited are Vinod Agarwal and Rajiv Agarwal.

Nilamber Securities Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC113976 and its registration number is 113976.Its Email address is [email protected] and its registered address is A-37, SWASTHYA VIHAR DELHI DL 110092 IN.

Current status of Nilamber Securities Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC113976

Company Name

NILAMBER SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

113976

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 1995

Age of Company

28 years, 11 month, 9 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹12,000,000

Paid up capital

₹3,522,150

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 2021

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 NILAMBER SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-37, SWASTHYA VIHAR DELHI DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00079572

VINOD AGARWAL

Director

10 May 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BN PACK CORRUGATED PRIVATE LIMITED

Director

01 July 2004

VA PROPERTIES PRIVATE LIMITED

Director

10 January 2005

VINOD FINCAP PRIVATE LIMITED

Director

05 September 1997

VINOD AGARWAL & CO. PRIVATE LIMITED

Director

02 September 1993

EVEREST LEASING LTD.

Director

03 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00079668

RAJIV AGARWAL

Director

01 October 2009

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Other Companies Associated with

Company Designation Appointment Date

BN PACK CORRUGATED PRIVATE LIMITED

Director

28 June 2004

VA PROPERTIES PRIVATE LIMITED

Director

26 December 1996

VINOD FINCAP PRIVATE LIMITED

Director

05 September 1997

VINOD AGARWAL & CO. PRIVATE LIMITED

Director

01 April 2000

EVEREST LEASING LTD.

Director

03 October 2009

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

U70100DL2011PTC215020
TRI DEVELOPERS PRIVATE LIMITED A-37,Guru Kripa Complex,1st Floor, Gali No-2, IP Extn. Madhu Vihar, Delhi-110092 Delhi East Delhi DL 110092 IN
U74899DL1995PTC113976
NILAMBER SECURITIES PRIVATE LIMITED A-37, SWASTHYA VIHAR DELHI DL 110092 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

100099577

2017-02-10

-

-

30,000,000

ADITYA BIRLA FINANCE 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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