Nani Overseas Private Limited

Founded in 1997 and headquartered in West Bengal, India.

1997 | Kolkata, West Bengal (India) | Merged
Last Updated: January 16, 2025

Nani Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 10.00 Cr

About Nani Overseas

Nani Overseas Private Limited (NOPL) is Amalgamated company established on 05 Aug 1997 with its office registered at Kolkata, West Bengal, India and has been running since 27 Year, 6 Months with a paid up capital of 0.45 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1997PTC085087

  • Company No.

    085087

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1997

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Nani Overseas?

Board Members (2)

Name Designation Appointment Date Status
Arvind Saraf Country flag representing In Director 01-Jan-2002 Current
Ashok Saraf Country flag representing In Director 01-Jan-2002 Current

Financial Performance of Nani Overseas.

Enhance accessibility to Nani Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Nani Overseas?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹100.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Jan 2008 State Bank Of India ₹10.00 Cr Satisfied

How Many Employees Work at Nani Overseas?

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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 Nani Overseas

Recent activity within the organization

  • Annual General Meeting

    Nani Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Charges

    A charge registered on 01 Jan 2008 via Charge ID 10084162 with State Bank Of India was fully satisfied on 16 Jun 2015.

    16 Jun 2015

  • Balance Sheet

    Nani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Charges

    A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 10084162 was registered on 01 Jan 2008.

    01 Jan 2008

  • Director Appointment

    Ashok Saraf was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 23 years 1 month .

    01 Jan 2002

  • Director Appointment

    Arvind Kumar Saraf was appointed as a Director was appointed as a Director on 01 Jan 2002 & has been associated with this company since 23 years 1 month .

    01 Jan 2002

Frequently asked questions

  • Nani Overseas Private Limited was incorporated on 05 Aug 1997.

  • The authorized share capital of Nani Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.

  • Currently 2 directors are associated with Nani Overseas Private Limited.

    • Ashok Saraf
    • Arvind Kumar Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nani Overseas Private Limited is 2/5 Sarat Bose Road Unit 1F P S Bhowanipur India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Nani Overseas Private Limited is U51109WB1997PTC085087 and the company number is 085087 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Nani Overseas Private Limited was filed with the ROC on 31 Mar 2015.