Nanda And Co Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 24 Year, 11 Days
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 2.60 Cr
About Nanda And Co Trading
Nanda And Co Trading Private Limited (NACTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2001 and has a history of 24 years. Its registered office is in Jalandhar, Punjab, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.
The company has closed loans amounting to ₹2.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bharat Bhushan, Kulbhushan Aggarwal, and Chander Bhushan serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51433PB2001PTC024219
- Company No.
024219
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2001
- Date of AGM
27 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Nanda And Co Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Bhushan  | Director | 18-Mar-2014 | Current |
| Kulbhushan Aggarwal | Director | 15-Apr-2014 | Current |
| Chander Bhushan | Director | 15-Apr-2014 | Current |
Financial Performance of Nanda And Co Trading.
Nanda And Co Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanda And Co Trading?
In 2017, Nanda And Co Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹26.00 M
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
- The Citizens Urban Co-Op Bank Ltd : 0.79 Cr
- Bank Of India : 0.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2017 | Others | ₹1.50 Cr | Satisfied |
| 17 Sep 2014 | The Citizens Urban Co-Op Bank Ltd | ₹0.43 M | Satisfied |
| 07 May 2014 | The Citizens Urban Co-Op Bank Ltd | ₹7.50 M | Satisfied |
| 31 Dec 2004 | Bank Of India | ₹3.00 M | Satisfied |
| 04 May 2001 | Bank Of India | ₹0.08 M | Satisfied |
How Many Employees Work at Nanda And Co Trading?
Unlock and access historical data on people associated with Nanda And Co Trading, 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 Nanda And Co Trading, 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 Nanda And Co Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
