Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CMR NIKKEI INDIA PRIVATE LIMITED
CIN: U37100HR2012PTC046602
CMR NIKKEI INDIA PRIVATE LIMITED (CIN: U37100HR2012PTC046602) is a Private company incorporated on 27 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 829729750.00.
CMR NIKKEI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMR NIKKEI INDIA PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of CMR NIKKEI INDIA PRIVATE LIMITED are MOHAN AGARWAL, BALVINDER KUMAR, EIJI WAKAI, AKSHAY AGARWAL, and RIDHIMA BAGLA.
CMR NIKKEI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100HR2012PTC046602 and its registration number is 46602. Users may contact CMR NIKKEI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMR NIKKEI INDIA PRIVATE LIMITED is VILLAGE TATARPUR DISTT. PALWAL, HARYANA , PALWAL, Haryana, India - 121102.
Current status of CMR NIKKEI INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMR NIKKEI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CMR NIKKEI INDIA
Purchase full report of CMR NIKKEI INDIA
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 CMR NIKKEI INDIA 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.
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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
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Current Directors & Key Managerial Personnel of CMR NIKKEI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00595232 | MOHAN AGARWAL | Managing Director | 2012-08-29 |
| 01647940 | BALVINDER KUMAR | Director | 2022-02-04 |
| 06368434 | EIJI WAKAI | Director | 2012-08-29 |
| 07175149 | AKSHAY AGARWAL | Alternate Director | 2024-06-07 |
| 03045297 | RIDHIMA BAGLA | Additional Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of CMR NIKKEI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595232 | MOHAN AGARWAL | Director | - | 2012-08-29 |
| 00595378 | GAURI SHANKAR AGARWALA | Additional Director | - | 2016-09-15 |
| 00595378 | GAURI SHANKAR AGARWALA | Director | - | 2014-08-28 |
| 01647940 | BALVINDER KUMAR | Additional Director | - | 2022-02-04 |
| 03514036 | ASHISH AHLUWALIA | Additional Director | - | 2015-09-28 |
| 03514036 | ASHISH AHLUWALIA | Director | - | 2018-01-11 |
| 07166937 | SARITA JAIN | Additional Director | - | 2019-09-15 |
| 00071314 | PETER FRANCIS AMOUR | Additional Director | - | 2018-09-28 |
| 00071314 | PETER FRANCIS AMOUR | Director | - | 2021-09-29 |
| 00088140 | YUK MUI THERESA CHUNG | Alternate Director | - | 2021-09-29 |
| 00595657 | MAYANK PAREEK | Director | - | 2016-01-25 |
| 00841139 | SATISH KUMAR KAUSHIK | CFO | - | 2024-06-06 |
| 08004921 | ABIR SETH | Alternate Director | - | 2018-10-23 |
| 08638722 | SUMAN BALA | Additional Director | - | 2020-12-29 |
| 08638722 | SUMAN BALA | Director | - | 2023-09-21 |
Other Directorships of MOHAN AGARWAL
Other Directorships of GAURI SHANKAR AGARWALA
Other Directorships of BALVINDER KUMAR
Other Directorships of ASHISH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Additional Director | - | 2015-09-22 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2018-02-02 |
| RAINBOW CHILDREN'S MEDICARE LIMITED | L85110TG1998PLC029914 | Nominee Director | - | 2021-12-09 |
| BIOPLUS LIFE SCIENCES PRIVATE LIMITED | U24232KA2004PTC033578 | Nominee Director | - | 2016-03-04 |
| BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51397MH2013PTC245092 | Additional Director | - | 2021-10-04 |
| BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51397MH2013PTC245092 | Nominee Director | - | 2022-02-16 |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Additional Director | - | 2015-09-30 |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Director | - | 2017-09-20 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Additional Director | - | 2015-09-28 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | - | 2015-09-28 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Director | - | 2018-01-11 |
Other Directorships of EIJI WAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKKEI CMR INDIA PRIVATE LIMITED | U27100MH2019FTC329357 | Alternate Director | - | 2020-03-12 |
| NIKKEI CMR ALUMINIUM INDIA PRIVATE LIMITED | U27300PN2019PTC188144 | Alternate Director | 2019-12-19 | Ongoing |
Other Directorships of SARITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED | U37100HR2012PTC046421 | Additional Director | - | 2019-09-15 |
Other Directorships of AKSHAY AGARWAL
Other Directorships of PETER FRANCIS AMOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES BANK LIMITED | L65190MH2003PLC143249 | Alternate Director | - | 2007-02-02 |
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Additional Director | - | 2021-09-04 |
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Nominee Director | 2021-09-04 | Ongoing |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Director | - | 2013-11-18 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Additional Director | - | 2018-05-31 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Nominee Director | 2018-05-31 | Ongoing |
Other Directorships of YUK MUI THERESA CHUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VB MEDICARE PRIVATE LIMITED | U24239TZ2004PTC028402 | Nominee Director | - | 2013-01-05 |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Director | 2005-11-25 | Ongoing |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | 2018-12-22 | Ongoing |
Other Directorships of MAYANK PAREEK
Other Directorships of SATISH KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | CFO | - | 2023-03-31 |
| FOREVER MULTIMEDIA PRIVATE LIMITED | U22229HR2006PTC085674 | Director | - | 2011-04-19 |
| SUVRIDHI FINANCIAL SERVICES LIMITED | U67120HR1992PLC087012 | Additional Director | - | 2018-06-06 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | CFO(KMP) | - | 2018-12-22 |
Other Directorships of RIDHIMA BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR ALUMINIUM PRIVATE LIMITED | U27310HR2020PTC084758 | Additional Director | - | 2023-09-29 |
| CMR ALUMINIUM PRIVATE LIMITED | U27310HR2020PTC084758 | Director | 2023-10-16 | Ongoing |
| CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED | U37100HR2012PTC046421 | Additional Director | 2023-10-16 | Ongoing |
Other Directorships of ABIR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Additional Director | - | 2018-09-28 |
| AIF CAPITAL (INDIA) PRIVATE LIMITED | U74140DL2005PTC142936 | Director | - | 2018-10-27 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | - | 2018-10-23 |
Other Directorships of SUMAN BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED | U37100HR2012PTC046421 | Additional Director | - | 2020-12-28 |
| CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED | U37100HR2012PTC046421 | Director | - | 2023-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37100HR2012PTC046421 | CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED | VILLAGE TATARPUR DISTT. PALWAL, HARYANA , PALWAL, Haryana, India - 121102 |
| U29253HR2006PTC082746 | SAMCO MACHINERY INDIA PRIVATE LIMITED | Village Tatarpur, Tehsil & Distt- Palwal Jatola Road , Palwal, Haryana, India - 121102 |
| U34300HR2008PTC139069 | MAHABIR PLASTIC PRIVATE LIMITED | Village Prithla, Mustakil Khasra No. 100, Kila No. 18/2 (4-0), 23/1 (3-9),Delhi Mathura Road, 49 K.M. Stone, Distt. Palwal, Haryana-121102,Palwal,Faridabad,Haryana,121102-India |
| U74999HR2017PTC069054 | LIFEWAY DAIRY AND FOODS PRIVATE LIMITED | VILLAGE - LALWA , TEHSIL- PALWAL PALWAL , HARYANA , PALWAL, Haryana, India - 121102 |
| U74999HR2016PTC065200 | KRAFTMAN PACKAGING PRIVATE LIMITED | VILLAGE TATARPUR PALWAL , PALWAL, Haryana, India - 121102 |
| U36100HR2014PTC052857 | HARSH UNIVERSAL PRIVATE LIMITED | VILLAGE-SIKANDAR PUR DISTT. PALWAL , PALWAL, Haryana, India - 121102 |
| U01403HR2013PTC048773 | KAILASH AGRO PRIVATE LIMITED | Village Devli, Baghola Tatarpur Road Palwal District , Palwal, Haryana, India - 121102 |
| U25112HR2025PTC127670 | SJMP FORWORKS PRIVATE LIMITED | Village - Tatarpur,Tehsil & District- Palwal,Palwal,Faridabad,Haryana,121102-India |
| U17200HR2011PTC080249 | GRAND FILAMENTS PRIVATE LIMITED | 48, Milestone, DM Road-Tatarpur, Ind Area, Palwal-121102 , Palwal, Haryana, India - 121102 |
| U74110HR1975PTC007798 | SOUTH ASIAN PROJEXEL PRIVATE LIMITED | VILLAGE - AGWANPUR PALWAL , PALWAL, Haryana, India - 121102 |
| U29199HR2003PLC088128 | KOSEL INDUSTRIES (INDIA) LIMITED | Village Softa, tehsil & district Palwal , palwal, Haryana, India - 121102 |
| U55101HR2020PTC091495 | ASIA CONSOLIDATED PRIVATE LIMITED | DUDHOLA LINK ROAD, VILLAGE DUDHOLA PALWAL , PALWAL, Haryana, India - 121102 |
| U28112HR2010PTC041296 | ARSHYA ENGINEERS & FABRICATIONS PRIVATE LIMITED | Piyala- Dundsa Road Vill. Dundsa, Distt. Palwal , Palwal, Haryana, India - 121102 |
| U74140HR2013PTC048798 | ALCINE MARKETING PRIVATE LIMITED | Village Hari Nagar, Opposite Rice Mill, Palwal , Palwal, Haryana, India - 121102 |
| U51909HR2019PTC082763 | SHRISHYAMA HARIDAS INDUSTRIES PRIVATE LIMITED | 252, PANCHWATY COLONY PALWAL, NEAR PARKASH MR PALWAL, PALWAL, , PALWAL, Haryana, India - 121102 |
| AAP-9730 | ASTRON SALES CORPORATION LLP | 47.5KM Milestone, Mathura Road, Village Prithla, Palwal PALWAL, Haryana, India - 121102 |
| U29308HR2022PTC104744 | RICHHEN ENGINEERS PRIVATE LIMITED | 31 G, Block No.2, Village Phulwari Palwal , Palwal, Haryana, India - 121102 |
| U45309HR2020PTC084769 | SVIH CONSTRUCTION INDIA PRIVATE LIMITED | Village Asaoti PO Asaoti, Tehsil and District Palwal , PALWAL, Haryana, India - 121102 |
| U24319HR2024PTC120118 | RIGIDUS PEB SOLUTIONS PRIVATE LIMITED | Mustkil No 37 Kila No 6,village Jatola Palwal Haryana,Palwal,Faridabad,Haryana,121102-India |
| U31909HR2022PTC104715 | CHANDRA CHHAYA TELECOM AUTOMATION INDIA PRIVATE LIMITED | c/o AKHTAR, VILLAGE- KALWAKA POST- DHATIR, TEHSIL -PALWAL , PALWAL, Haryana, India - 121102 |
| U74999HR2014PTC052592 | PARASHIFT SECURITY PRIVATE LIMITED | SHOP AT VILLAGE DUDHOLA NEAR ACE COMPANY TEH. PALWAL , PALWAL, Haryana, India - 121102 |
| U74999HR2021PTC092246 | DEALEX EXIM PRIVATE LIMITED | Santosh C/o Lakhami Chand, Behind Bhim Hotel,Ramnagar,Distt. Palwal , Palwal, Haryana, India - 121102 |
| U17299HR2016PTC064269 | RBT PRIVATE LIMITED | KHASRA NO. 48/21 47/25, VILLAGE DHATIR, TEHSIL AND DISTRI CT PALWAL , PALWAL, Haryana, India - 121102 |
| U34100HR2009PTC039076 | INDIAN ARMOURED VEHICLES PRIVATE LIMITED | 22 FEET ROAD, BEHIND JD SUNSTEELS PRIVATE LIMITED VILLAGE DUDHOLA,PO.BHAGOLA,PALWAL , PALWAL, Haryana, India - 121102 |
| U74999HR2020PTC085411 | NORMECH ENGINEERING INDIA PRIVATE LIMITED | Khewat Khata No. 369/382, Kila No. 14 Near Power House Village Rundhi, Palwal , Palwal, Haryana, India - 121102 |
| L74140HR1988PLC030225 | DEE DEVELOPMENT ENGINEERS LIMITED | Unit 1,,Prithla-Tatarpur Road, Village Tatarpur,Palwal,Faridabad,Haryana,121102-India |
| U70100HR2017PTC071019 | JSD REAL ESTATE & DEVELOPERS PRIVATE LIMITED | 1951, Nagla Lakhi Vihar, Palwal, Haryana -121102 , Palwal, Haryana, India - 121102 |
| U65991HR2016PLC058453 | JBI MUTUAL BENEFIT NIDHI LIMITED | RAM NAGAR, OPP. OMEX CITY, PALWAL-121102, HARYANA. , PALWAL, Haryana, India - 121102 |
| U74999HR2016PTC064890 | GO TO JOY TRAVELS PRIVATE LIMITED | KALYAN ENCLAVE, NEAR SUBHASH CHAUDHARY HOUSE PALWAL, HARYANA-121102 , PALWAL, Haryana, India - 121102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438598 | 2013-06-27 | 2020-06-24 | - | 606,000,000.00 | State Bank of India | |
| 100214200 | 2018-10-25 | - | 2021-10-04 | 280,000,000.00 | SHINHAN BANK | |
| 100214208 | 2018-10-26 | - | 2021-10-04 | 280,000,000.00 | SHINHAN BANK | |
| 100291983 | 2019-09-20 | - | 2021-08-07 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100340070 | 2020-05-14 | - | 2022-09-02 | 30,000,000.00 | State Bank of India | |
| 100447100 | 2021-05-07 | 2023-10-13 | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100451418 | 2021-05-24 | 2022-03-25 | 2023-07-14 | 450,000,000.00 | INDUSIND BANK LTD. | |
| 100453895 | 2021-05-31 | 2023-10-13 | - | 250,000,000.00 | Axis Bank Limited | |
| 100535441 | 2022-02-03 | - | 2022-09-02 | 572,600,000.00 | State Bank of India | |
| 100728985 | 2023-05-18 | 2023-10-13 | - | 620,000,000.00 | HDFC BANK LIMITED | |
| 100732524 | 2023-05-18 | - | 2023-05-18 | 620,000,000.00 | HDFC BANK LIMITED | |
| 100808443 | 2023-10-13 | - | - | 550,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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.
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| 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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.