Nakoda India Refinery Private Limited

Specializing in refining precious metals and producing gold and silver coins and bars.

2006 | Ct Street Bangalore 2., Karnataka (India) | Active
Last Updated: December 20, 2024

Nakoda India Refinery Profile

Key Indicators

  • Authorised Capital ₹ 4.75 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 29.70 Cr

About Nakoda India Refinery

Nakoda India Refinery Private Limited (NIRPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2006 and has a history of 18 years and ten months. Its registered office is in Ct Street, Bangalore 2., Karnataka.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 4.75 Cr and a paid-up capital of Rs 1.58 Cr.

The company currently has active open charges totaling ₹29.70 Cr.

Anil Kumar, Moolchand Devichand, Shaileshkumar Sanghvi, and One other member serve as directors at the Company.

Company Details

  • Location Ct Street, Bangalore 2., Karnataka
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398KA2006PTC038790

  • Company No.

    038790

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2006

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Consumer Goods

Who are the key members and board of directors at Nakoda India Refinery?

Board Members (4)

Name Designation Appointment Date Status
Anil Kumar Country flag representing In Director 21-Mar-2006 Current
Moolchand Devichand Country flag representing In Director 21-Mar-2006 Current
Shaileshkumar Sanghvi Country flag representing In Director 15-May-2007 Current
Kamleshkumar Sanghvi Country flag representing In Director 15-May-2007 Current

Financial Performance of Nakoda India Refinery.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nakoda India Refinery?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹29.70 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 29.70 Cr

Latest Charge Details

Date Lender Amount Status
06 Jun 2007 Canara Bank ₹29.70 Cr Open

How Many Employees Work at Nakoda India Refinery?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nakoda India Refinery

Recent activity within the organization

  • Annual General Meeting

    Nakoda India Refinery Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Nakoda India Refinery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Bangalore.

    31 Mar 2013

  • Charges

    A charge with Canara Bank of Rs. 29.70 Cr registered on 06 Jun 2007 with Charge ID 10059299 was modified on 02 Jan 2012.

    02 Jan 2012

  • Charges

    A charge with Canara Bank amounted to Rs. 29.70 Cr with Charge ID 10059299 was registered on 06 Jun 2007.

    06 Jun 2007

  • Director Appointment

    Shaileshkumar Moolchand Sanghvi was appointed as a Director was appointed as a Director on 15 May 2007 & has been associated with this company since 17 years 9 months .

    15 May 2007

  • Director Appointment

    Kamleshkumar Moolchand Sanghvi was appointed as a Director was appointed as a Director on 15 May 2007 & has been associated with this company since 17 years 9 months .

    15 May 2007

Frequently asked questions

  • Nakoda India Refinery Private Limited was incorporated on 21 Mar 2006.

  • The authorized share capital of Nakoda India Refinery Private Limited is ₹ 4.75 Cr and paid-up capital is ₹ 1.58 Cr.

  • Currently 4 directors are associated with Nakoda India Refinery Private Limited.

    • Anil Kumar
    • Moolchand Devichand
    • Shaileshkumar Moolchand Sanghvi
    • Kamleshkumar Moolchand Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nakoda India Refinery Private Limited is No. 78/3, Sms Complex Ct India, Ct Street Bangalore 2., Karnataka.

  • The corporate identification number (CIN) of Nakoda India Refinery Private Limited is U51398KA2006PTC038790 and the company number is 038790 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Nakoda India Refinery Private Limited amount to ₹ 29.70 Cr.

  • The most recent Balance Sheet for Nakoda India Refinery Private Limited was filed with the ROC on 31 Mar 2013.