Nani Overseas Private Limited
Founded in 1997 and headquartered in West Bengal, India.
1997 | Kolkata, West Bengal (India) | Merged
Nani Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.45 M
- Company Age 27 Year, 8 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, 8 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
Nani Overseas Private Limited
Explore comprehensive data for Nani Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nani Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arvind Saraf  | Director | 01-Jan-2002 | Current |
| Ashok Saraf | Director | 01-Jan-2002 | Current |
Financial Performance of Nani Overseas.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nani Overseas?
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Ashok Saraf is a mutual person
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- Sugam Builders Pvt. Ltd.
Ashok Saraf is a mutual person
- Sugam Realty Limited
Ashok Saraf is a mutual person
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
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Rating
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Alerts
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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.
- Charges
A charge registered on 01 Jan 2008 via Charge ID 10084162 with State Bank Of India was fully satisfied on 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.
- Charges
A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 10084162 was registered on 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Nani Overseas Private Limited?
Nani Overseas Private Limited was incorporated on 05 Aug 1997.
What is authorized share capital and paid-up capital of Nani Overseas Private Limited?
The authorized share capital of Nani Overseas Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Nani Overseas Private Limited?
Currently 2 directors are associated with Nani Overseas Private Limited.
- Ashok Saraf
- Arvind Kumar Saraf
What is the registered address of Nani Overseas Private Limited?
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.
What is the corporate identification number (CIN) and company number of Nani Overseas Private Limited?
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).
When was the last Balance Sheet of Nani Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Nani Overseas Private Limited was filed with the ROC on 31 Mar 2015.
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