CIN |
|
|
Company Name |
NMS ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
45932 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 October 1991 |
|
Age of Company |
32 years, 6 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹10,000,000 |
|
Paid up capital |
₹9,248,140 |
|
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 |
|
| 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 NMS ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UG-9, Plot No. 48, Hasanpur, I.P. Extension, Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00053351 |
Director |
15 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01261976 |
Additional Director |
01 August 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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07239488 |
Additional Director |
01 October 2021 |
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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 |
|---|---|---|
U93000DL2009PTC197298 |
EXEMPLAR CORPORATE SERVICES PRIVATE LIMITED | 201, PARK VIEW COMPLEX, PLOT NO. 48, HASANPUR, I.P. EXTENSION, DELHI-110092 DELHI East Delhi DL 110092 IN |
U74140DL2016PTC292946 |
SLL CAPITAL INDIA PRIVATE LIMITED | 201, PARK VIEW COMPLEX, PLOT NO. 48, HASANPUR, I.P. EXTENSION, DELHI-110092 DELHI East Delhi DL 110092 IN |
U74899DL1989PTC037296 |
THREE EM AUTOMATION PRIVATE LIMITED | HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI-110092 New Delhi East Delhi DL 110092 IN |
U32204DL2015PTC283107 |
TIANYIN WORLDTECH INDIA PRIVATE LIMITED | UG-9, 48 Hasanpur, I.P. Extension Delhi East Delhi DL 110092 IN |
U33120DL2016PTC292856 |
MEDIZYSIS INDIA PRIVATE LIMITED | SHOP NO-LG-9 ,PART OF PROPERTY NO.48 HASANPUR, I.P EXTENSION HASANPUR East Delhi DL 110092 IN |
U45200DL2008PTC174379 |
RADICAL INFRATECH PRIVATE LIMITED | 52, TRILOKIYA APTS. PLOT NO.85, I.P. EXTENSION, PATPARGANJ DELHI DL 110092 IN DELHI East Delhi DL 110092 IN |
U70109DL2011PTC214920 |
DIVINUS PROMOTERS PRIVATE LIMITED | BUILDING NO.9, SHOP NO.1, HASANPUR, I.P.EXTENSION NEW DELHI EAST East Delhi DL 110092 IN |
U74999DL2017PTC324469 |
PROVADO HEALTHCARE PRIVATE LIMITED | OFFICE NO.- TF4, THIRD FLOOR, PLOT NO.- 48, KHASRA NO.- 53/2/1, HASANPUR VILLAGE, I.P. EXTN., DELHI East Delhi DL 110092 IN |
U64202DL2006PTC156353 |
CROSSTEL COMMUNICATIONS PRIVATE LIMITED | 9-A, NEELKANTH, PLOT NO. 46 I.P. EXTENSION, DELHI DELHI East Delhi DL 110092 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 |
10452308 |
2013-09-21 |
2017-07-17 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
55,000,000 |
Canara Bank |
10475990 |
2014-01-28 |
- |
2018-03-05 |
Movable property (not being pledge) |
470,000 |
Canara Bank |
100362938 |
2020-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
9,000,000 |
Canara Bank |
100463108 |
2021-06-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,500,000 |
Canara Bank |
100497820 |
2021-09-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,750,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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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