CIN |
|
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Company Name |
THE NAINITAL BANK LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Uttarakhand |
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Registration Number |
234 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
31 July 1922 |
|
Age of Company |
101 years, 8 month, 25 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹1,500,000,000 |
|
Paid up capital |
₹1,174,462,500 |
|
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 THE NAINITAL BANK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G B PANT ROADNAINITAL NAINITAL UTTARANCHAL UR 263001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01538965 |
Director |
17 December 2019 |
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07207816 |
Additional Director |
26 June 2015 |
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07409731 |
Director |
08 June 2020 |
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07759291 |
Director |
23 April 2022 |
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08533075 |
Director |
29 July 2021 |
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09085665 |
Director |
09 April 2021 |
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09655509 |
Managing Director |
01 July 2022 |
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ACBPP8976D |
CEO(KMP) |
01 April 2019 |
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ADRPG3269R |
CFO(KMP) |
24 June 2021 |
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AEPPM6633L |
CEO(KMP) |
01 July 2022 |
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AFAPK1748Q |
CFO(KMP) |
15 March 2016 |
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AFDPJ6325D |
CFO(KMP) |
26 August 2019 |
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APIPS2106N |
CFO(KMP) |
28 July 2017 |
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CGAPS7900M |
Company Secretary |
04 March 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24231UR1986PTC008001 |
HOTEL LONGDALE PRIVATE LIMITED | JWALA COTTAGEMALLITAL NAINITAL UTTARANCHAL Nainital UR 263001 IN |
U22300UR2021PTC012938 |
TRISHUL VANI DIGITAL MEDIA PRIVATE LIMITED | C/O VIMLA PANT PANT NIWAS SUKHATAL SUKHATAL Nainital UR 263001 IN |
U74999UR2019PTC009405 |
SAUMYA LEGAL CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 21B, First Floor Weldroof Compound, Mallital NAINITAL Nainital UR 263001 IN |
U80904UR2022NPL014743 |
AVMARSH FOUNDATION | H.No. 28 BASANTI ARYA W/O B.R. ARYA STONELEIGH COMPOUND, MALL SIDE TALLITAL NAINITAL Nainital UR 263001 IN |
U52500UR2009PTC032899 |
UNIQUE MEGAMART & MANAGEMENT PRIVATE LIMITED | H NO. 86, WARD NO. 3, SNOWVIEW MALLEETAL, NAINITAL, UTTRAKHAND - 263001 NAINITAL Nainital UR 263001 IN |
U29248UR1971SGC003396 |
KUMAON MANDAL VIKAS NIGAM LIMITED | OAK PARK HOUSEMALLITAL NAINITAL UTTARANCHAL UR 263001 IN |
U45202UR1994PTC017303 |
SHRADHA BUILDERS AND PROMOTORS PRIVATE LIMITED. | GARDEN HOUSEMALLI TAL NAINITAL UTTARANCHAL UR 263001 IN |
U70200UR2022PTC014704 |
ALFA SHINE ENTERPRISES PRIVATE LIMITED | Gram Kurpankha Post Khupatal, Mallital, Nainital Khurpatal Nainital Nainital UR 263001 IN |
U72900UR2015PTC001448 |
ALPHASOFT EDUTECH PRIVATE LIMITED | C/O CHANDAN SINGH BISHT NAINITAL CLUB, MALLITAL NAINITAL Nainital UR 263001 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 |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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