Indiabulls Nests Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.85 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1,283.43 Cr
About Indiabulls Nests
Indiabulls Nests Limited (INL) is a leading Public Limited Indian Non-Government Company incorporated in India on 11 June 2009 and has a history of 15 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.85 M.
The company has closed loans amounting to ₹1,283.43 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Akshay Tiwary, Usha Devi, and Amit Gandhi serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68200DL2009PLC191143
- Company No.
191143
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2009
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Indiabulls Nests Limited
Explore comprehensive data for Indiabulls Nests Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indiabulls Nests?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshay Tiwary  | Director | 28-Nov-2022 | Current |
| Usha Devi | Director | 30-Jan-2013 | Current |
| Amit Gandhi | Director | 30-Mar-2022 | Current |
Financial Performance of Indiabulls Nests.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Indiabulls Nests?
Unlock access to Indiabulls Nests's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Indiabulls Asset Reconstruction Company LimitedAmit Gandhi is a mutual person
Dhani Loans And Services LimitedAkshay Tiwary and Amit Gandhi are mutual person
- Dhani Services Limited
Amit Gandhi is a mutual person
- Devata Tradelink Limited
Akshay Tiwary is a mutual person
- Indiabulls Urbanresidency Limited
Akshay Tiwary and Usha Devi are mutual person
- Juventus Estate Limited
Usha Devi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,283.43 Cr
Charges Breakdown by Lending Institutions
- Others : 1283.30 Cr
- Yes Bank Limited : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2016 | Others | ₹157.50 Cr | Satisfied |
| 18 Mar 2016 | Others | ₹469.60 Cr | Satisfied |
| 25 Nov 2015 | Others | ₹444.00 Cr | Satisfied |
| 25 Oct 2015 | Others | ₹212.20 Cr | Satisfied |
| 08 Jul 2013 | Yes Bank Limited | ₹0.50 M | Satisfied |
How Many Employees Work at Indiabulls Nests?
Unlock and access historical data on people associated with Indiabulls Nests, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indiabulls Nests, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indiabulls Nests's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Indiabulls Nests
Recent activity within the organization
- Annual General Meeting
Indiabulls Nests Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Indiabulls Nests Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 08 Jul 2013 via Charge ID 10442919 with Yes Bank Limited was fully satisfied on 23 Jun 2023.
- Charges
A charge registered on 03 Jul 2013 via Charge ID 10443563 with Yes Bank Limited was fully satisfied on 23 Jun 2023.
- Director Appointment
Akshay Kumar Tiwary was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Amit Ajit Gandhi was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 2 years 11 months .
Recent News, Updates & Announcement
Indiabulls Housing Finance Shifts Focus to Retail Loans, Aims for 20% Growth and Positive Image.Indiabulls Housing Finance is leaving risky developer loans and focusing on retail loans. They want to grow their loan book and profits by 20% in the next few years. They also want to change the negative perception around them..
- Indiabulls Group companies fall on plea against housing finance arm | Mint.
Indiabulls Housing Fin tanked 5%, Indiabulls Real Estate fell 1.3%, Lakshmi Vilas Bank declined 5%, Indiabulls Ventures fell 1%.Earlier on 10 June a plea was filed in the SC, seeking legal action against Indiabulls Housing Fin, Sameer Gehlaut and the directors for alleged misappropriation of money.
Frequently asked questions
What is the Incorporation or founding date of Indiabulls Nests Limited?
Indiabulls Nests Limited was incorporated on 11 Jun 2009.
What is authorized share capital and paid-up capital of Indiabulls Nests Limited?
The authorized share capital of Indiabulls Nests Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.85 M.
Who are the current board members & directors of Indiabulls Nests Limited?
Currently 3 directors are associated with Indiabulls Nests Limited.
- Akshay Kumar Tiwary
- Usha Devi
- Amit Ajit Gandhi
What is the registered address of Indiabulls Nests Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indiabulls Nests Limited is 1/1E First Floor East Patel Nagar, India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Indiabulls Nests Limited?
The corporate identification number (CIN) of Indiabulls Nests Limited is U68200DL2009PLC191143 and the company number is 191143 as per Ministry of Corporate Affairs (MCA).
What is the official website of Indiabulls Nests Limited?
The Official website of Indiabulls Nests Limited is https://www.indiabulls.com
When was the last Balance Sheet of Indiabulls Nests Limited filed with the ROC?
The most recent Balance Sheet for Indiabulls Nests Limited was filed with the ROC on 31 Mar 2024.
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