About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Nakamichi Investments Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 cr and a paid-up capital of Rs 3.00 cr.
The Corporate currently has active open charges totaling ₹12.00 cr. It has already closed loans amounting to ₹17.80 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Nakamichi Securities Ltd India is Snigdha Tibrewala as Cfo. Sarita Tibrewala, Sanjay Kothari, and Snigdha Tibrewala serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120WB1990PLC048496 |
| Company No. | 048496 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 02 Mar 1990 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Nakamichi Securities Ltd
Corporate Structure
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People in Nakamichi Securities Ltd
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Executive Team (1)
Snigdha Tibrewala
CFOAppointment Date: 13-Feb-2017
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 07 Apr 2020 | ₹12.00 Cr | Open |
Hdfc Bank Limited Creation Date: 24 Apr 2017 | ₹1.25 M | Satisfied |
Hdfc Bank Ltd Creation Date: 04 Jul 2014 | ₹0.53 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sanchi Business & Finance Pvt Ltd
Active
36 years 7 months Sarita Tibrewala, Sanjay Kothari and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Nakamichi Securities Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Axis Bank Limited of Rs. 12.00 cr registered on 07 Apr 2020 with Charge ID 100399355 was modified on 27 Sep 2023.
27 Sep 2023Balance Sheet
Nakamichi Securities Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 24 Apr 2017 via Charge ID 100141770 with Hdfc Bank Limited was fully satisfied on 18 Jan 2021.
18 Jan 2021Charges
A charge with Axis Bank Limited amounted to Rs. 12.00 cr with Charge ID 100399355 was registered on 07 Apr 2020.
07 Apr 2020
Frequently asked questions
What is the Incorporation or founding date of Nakamichi Securities Ltd?
