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NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED

CIN: U05520KA1997PTC021851

NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED (CIN: U05520KA1997PTC021851) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.

NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED are NARESH SHAH, and KOMAL SHAH.

NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05520KA1997PTC021851 and its registration number is 21851. Users may contact NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED is NO 1, 1ST FLOOR,SWIMMING POOL COMPLEX, HUBLI. , KARNATAKA, Karnataka, India - 580029.

Current status of NANKI AUTOMOTIVES AND ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANKI AUTOMOTIVES AND ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NANKI AUTOMOTIVES AND ENTERPRISES
DIN Director Name Designation Appointment Date
00483216 NARESH SHAH Director 1997-02-21
00483236 KOMAL SHAH Director 1997-09-08
Past Directors & Key Managerial Personnel of NANKI AUTOMOTIVES AND ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00483228 RAJESH GODAR SHAH Director - 2023-10-18
Other Directorships of NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
ENKAY GLOBAL IMPEX PRIVATE LIMITED U32100KA1984PTC006303 Director 1984-08-18 Ongoing
KANSHIRAM HOTELS PRIVATE LIMITED U55101KA1992PTC013153 Director 1992-05-14 Ongoing
Other Directorships of RAJESH GODAR SHAH
Company Name CIN Designation Appointment Date Cessation
ENKAY GLOBAL IMPEX PRIVATE LIMITED U32100KA1984PTC006303 Director - 2023-10-18
KANSHIRAM HOTELS PRIVATE LIMITED U55101KA1992PTC013153 Director - 2023-10-18
Other Directorships of KOMAL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65992KA1994PTC015376 S.C.V.CHITS AND FINANCIAL SERVICES PRIVA TE LIMITED D BLOCK NO-11 1ST FLOOR SHINDE COMPLEX NEELIGIN ROAD HUBLI , HUBLI, Karnataka, India - 580029
U32100KA1984PTC006303 ENKAY GLOBAL IMPEX PRIVATE LIMITED NO: 2 , FIRST FLOOR SWIMMING POOL COMPLEX , HUBLI, Karnataka, India - 580029
U74999KA2017PTC108396 S&N SURGE FARMS TECHNO INVENTIONS PRIVATE LIMITED No. 52/53 FIRST FLOOR SWIMMING POOL COMPLEX , HUBLI, Karnataka, India - 580029
U40102KA2011PTC059310 SRI KALIMATHA ENERGY POWER PRIVATE LIMITED No.22, Laxmi Complex, 1st Floor, Neeligin Road, , Hubli, Karnataka, India - 580029
U22208KA2025PTC213171 ASHENT POLY TECH INDUSTRIES PRIVATE LIMITED Shop No 19 1st Floor, D Block,Shinde complex Neeligin road, Hubli,Hubli,Dharwad,Karnataka,580029-India
U45200KA2003PTC099017 APOLLO BUILDERS AND LAND DEVELOPERS PRIV ATE LIMITED No 7 B Block 1st Floor Revankar Complex Court Circle Deshpande Nagar , Hubli, Karnataka, India - 580029
U85190KA2010PTC055571 SANVI REMEDIES PRIVATE LIMITED Shop No 02, 2nd Floor, Rajrajeshwari Arcade, Opp to Swimming Pool Complex , New Cotto n Market, , Hubli, Karnataka, India - 580029
U36910KA2022PTC158152 KANVI GOLD PRIVATE LIMITED CTS No. 163/52, Ward No. 3, 3rd Floor, 1st Room, Deshpande Nagar, , Hubli, Karnataka, India - 580029
U74999KA2018PTC114137 BLHHITECH PRIVATE LIMITED 3rd Floor,Kalburgi Bhadrapur Infinity, CST No.477/ 1P-1 & 1P-2, Ward No. 01, Desai Cross, Pinto Road , HUBLI, Karnataka, India - 580029
U85100KA2010PTC054636 HUBLI ASSISTED CONCEPTION CENTRE PRIVATE LIMITED CTS Ward No 1, 491/1B/1B, Third Floor Sona Chambers, Club Road Hubli , Hubli, Karnataka, India - 580029
U63022KA2006PTC040399 SHREE VEERABHADRESHWARA COLD STORAGE PRIVATE LIMITED STALL NO. 18, SWIMMING POOL COMPLEX, THIRD BLOCK, , HUBLI, Karnataka, India - 580029
U01100KA2015PTC084999 NRPINDIA SUGARS AND AGRO INDUSTRIES PRIVATE LIMITED 2nd Floor, Banashankari Arcade, Opp: Swimming Pool Complex , HUBLI, Karnataka, India - 580029
U72200KA2002PTC029997 AKSHAY INFOTECH PRIVATE LIMITED 103, 1ST FLOOR,SHRINATH COMPLEX, NEW CVOTTON MARKET, , HUBLI., Karnataka, India - 580029
U67190KA2013PTC067495 SAUNDATHI SECURITIES INDIA PRIVATE LIMITED NO.6 EUREKA TOWER 1ST FLOOR RANICHENNAMA CIRCLE , HUBLI, Karnataka, India - 580029
U24290KA2019PTC123319 REFURBION LABS PRIVATE LIMITED No. 4/1, 2nd Floor, Madhura Chaitanya Complex, Neligin Raod , HUBLI, Karnataka, India - 580029
U74999KA1989PTC010110 SHALIMAR COURIER SERVICES PRIVATE LIMITE D GUARD ENTERPRISES,BLOCK 3RD,STALL NO.11, SWIMMING POOL COMPLEX, , HUBLI, Karnataka, India - 580029
U74900KA2016PTC086924 PROWISH ADVISORY SERVICES PRIVATE LIMITED Shop no.30, 1st floor,Tirumala Trade Center, Neeligin Road , Hubli, Karnataka, India - 580029
U47912KA2025PTC210580 BHAVIKATTI SOLUTIONS PRIVATE LIMITED 1st Floor, Tirumala Trade Centre, CTS No.144 & 145,Shop No.39, Neeligin Road,Hubli,Dharwad,Karnataka,580029-India
U46497KA2025PTC201892 SCB BIOTECH PRIVATE LIMITED CTS No.161/A, Shop No.2., 1 Floor B Wing,,Eureka Blue Star Complex,, Neeligin Road,,Hubli,Dharwad,Karnataka,580029-India
U74900KA2015PTC082666 INDISERVE SECURE SYSTEMS PRIVATE LIMITED NO 134 1ST FLOOR ,BHAVANI ARCADE COMERCIALCOMPLEX OPP TO BASAVANA VANA NEAR OLD BUS STAND P.B ROAD , HUBLI, Karnataka, India - 580029
U74999KA2017PTC102719 HOSMANI EXIM INDIA PRIVATE LIMITED 1st MIN, 1st CROSS, DOOR NO. 163/6 3rd WARD, DESHPANDE NAGAR , HUBLI, Karnataka, India - 580029
U51909KA2021PTC152342 PRAKRTA CONSUMER PRODUCTS PRIVATE LIMITED T-1, 3rd Floor, Madhuban, Laxmi Nivas, 1st Main, 1stCross, Deshpande Nagar, , Hubli, Karnataka, India - 580029
U45401KA2022PTC160195 KAAMITARTHA BUILDERS AND DEVELOPERS PRIVATE LIMITED No.33, 1st Floor, Tirumala Trade Centre Complex Neeligin Road,Hubballi,Dharwad,Karnataka,580029-India
U47411KA2026PTC217747 CELTREK TECHNOLOGIES PRIVATE LIMITED Shop No. 24, 1st Floor,,Tirumala Trading Center, Niligin Road,Hubli,Dharwad,Karnataka,580029-India
U64990KA2024PTC189569 FUTURE DAY (HUBBALLI) CHITS PRIVATE LIMITED CTS No.122/109, 1st Floor,Lutimath Bldg, New Cott M,Hubli,Dharwad,Karnataka,580029-India
U45201KA2021PTC147019 KALMESHWAR INFRA PRIVATE LIMITED SHOP NO.1, WARD NO.3, NEELIGIN ROAD FIRST FLOOR,, TIRUMALA TRADE CENTRE , HUBLI, Karnataka, India - 580029
U65992KA2014PTC073671 GOURI KRISHNA CHITS PRIVATE LIMITED No.6, III Floor, CTS No. 122/159A. G V Noolvi Rotson Point Complex, New Cotton Market , Hubli, Karnataka, India - 580029
U37100KA2022PTC169113 ECOVEER RECYCLERS PRIVATE LIMITED No. D Block, Ward No. 46A, SF-2, 2nd Floor, T B Revankar Complex, Club Road, Near Court Circle, , Hubli, Karnataka, India - 580029
AAP-5123 MECHELIN SUPPLIES LLP Rs No 450 / 2, Shop No T4 - B, D Block, 3rd Floor, T B Revankar Complex, Court Circle, Hubballi Hubli, Karnataka, India - 580029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90191841 1997-08-12 2018-02-20 2019-04-24 59,600,000.00 State Bank of India
90199018 1997-08-12 2004-12-31 2019-05-06 3,000,000.00 STATE BANK OF INDIA
100256229 2019-03-29 2024-01-25 - 209,800,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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