Nbhc Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 350.00 Cr
- Revenue Growth 42.94%
- Profit Growth 3.89%
- Ebitda 52.24%
- Net Worth 80.17%
- Total Assets -13.87%
About Nbhc Enterprises
Nbhc Enterprises Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2020 (Four years and nine months 20 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹350.00 Cr.
Rajagopalan Santhanam, Pankaj Jha, and Vinod Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090DL2020PTC363924
- Company No.
363924
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 2020
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Nbhc Enterprises Private Limited
Explore comprehensive data for Nbhc Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nbhc Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajagopalan Santhanam  | Nominee Director | 23-May-2020 | Current |
| Pankaj Jha | Director | 27-May-2021 | Current |
| Vinod Kumar | Director | 27-May-2021 | Current |
Financial Performance of Nbhc Enterprises.
Nbhc Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.94% increase. The company also saw a slight improvement in profitability, with a 3.89% increase in profit. The company's net worth Soared by an impressive increase of 80.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nbhc Enterprises?
In 2023, Nbhc Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- True North Corporate Private Limited
Rajagopalan Santhanam is a mutual person
- True North Enterprise Private Limited
Rajagopalan Santhanam is a mutual person
- National Bulk Handling Corporation Private Limited
Rajagopalan Santhanam and Vinod Kumar are mutual person
- Nbhc Convergence Technologies Private Limited
Rajagopalan Santhanam and Vinod Kumar are mutual person
Charges (Loans)
Open Charges
₹3,500.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 150.00 Cr
- Others : 120.00 Cr
- Axis Bank Limited : 80.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2022 | Others | ₹30.00 Cr | Open |
| 05 Sep 2022 | Others | ₹40.00 Cr | Open |
| 16 Jun 2022 | Others | ₹50.00 Cr | Open |
| 11 Feb 2021 | Axis Bank Limited | ₹80.00 Cr | Open |
| 12 Nov 2020 | Hdfc Bank Limited | ₹150.00 Cr | Open |
How Many Employees Work at Nbhc Enterprises?
Nbhc Enterprises has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nbhc Enterprises, 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 Nbhc Enterprises'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.
Latest Updates, News, and FAQs on Nbhc Enterprises
Recent activity within the organization
- Annual General Meeting
Nbhc Enterprises Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Nbhc Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 300.00 M with Charge ID 100611027 was registered on 05 Sep 2022.
- Charges
A charge with Others amounted to Rs. 400.00 M with Charge ID 100611458 was registered on 05 Sep 2022.
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100587612 was registered on 16 Jun 2022.
- Charges
A charge with Axis Bank Limited of Rs. 800.00 M registered on 11 Feb 2021 with Charge ID 100432580 was modified on 26 May 2022.
Recent News, Updates & Announcement
- ₹5,574 Crore Scam Uncovered: ED Arrests Suspect for Money Laundering and NSEL Fraud.
When you thought you were slick and got away with a scam worth ₹ 5,574 crore, but then the ED comes and arrests you for money laundering. Now you're stuck in police custody for five days and facing charges under PMLA. This isn't the first time you've been arrested for the NSEL scam, but this time the ED has evidence of a money trail between your company and its subsidiaries. And to top it off, your company is claiming that your arrest is unjustified and you've been cooperating with the investigation. Good luck with that..
Frequently asked questions
What is the Incorporation or founding date of Nbhc Enterprises Private Limited?
Nbhc Enterprises Private Limited was incorporated on 23 May 2020.
What is authorized share capital and paid-up capital of Nbhc Enterprises Private Limited?
The authorized share capital of Nbhc Enterprises Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Nbhc Enterprises Private Limited?
Currently 3 directors are associated with Nbhc Enterprises Private Limited.
- Rajagopalan Santhanam
- Pankaj Kumar Jha
- Vinod Kumar
What is the registered address of Nbhc Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nbhc Enterprises Private Limited is Kh.No. 64/61 Middle Back Portion Ground Floor Extended Lal Dora India, Alipur, Delhi, 110036.
What is the corporate identification number (CIN) and company number of Nbhc Enterprises Private Limited?
The corporate identification number (CIN) of Nbhc Enterprises Private Limited is U93090DL2020PTC363924 and the company number is 363924 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nbhc Enterprises Private Limited?
The Official website of Nbhc Enterprises Private Limited is https://www.nbhcindia.com
What has been the recent revenue trend for Nbhc Enterprises Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nbhc Enterprises Private Limited has risen by 42.94%.
How many employees does Nbhc Enterprises Private Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Nbhc Enterprises Private Limited.
What change has been observed in the net worth of Nbhc Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nbhc Enterprises Private Limited has experienced an upsurge of 80.17%.
What are the total open charges for Nbhc Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nbhc Enterprises Private Limited amount to ₹ 350.00 Cr.
When was the last Balance Sheet of Nbhc Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Nbhc Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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