About Nature India Communique Limited
Data last updated:
Nature India Communique Limited is a public limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 November 1981.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L74120DL1981PLC012743. It is a listed company as per MCA records.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Bharat Bhushan (Managing Director) and Parmanand Chaubey.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at R – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is natureindia.in.
Company details
CIN history
Nature India Communique has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74120DL1981PLC012743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74120DL1981PLC012743 | Current |
| U74120DL1981PLC012743 | Previous |
| U51909DL1981PLC012743 | Previous |
Contact details
Nature India Communique Limited's registered office is in New Delhi, Delhi. Its website is natureindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressR – 815 New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nature India Communique Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nature India Communique is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Nature India Communique Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nature India Communique Limited, buy the company report.
Board of directors and KMP of Nature India Communique Limited
Nature India Communique Limited currently reports 4 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhushan Also directs: Excel Tex-Fab Private Limited, Micro Land Developers Private Limited, Shivanand Real Estate Private Limited and 5 more | Managing Director | 07 Aug 2018 | 8 Years 2 Months | As last reported |
| Parmanand Chaubey Also directs: Excel Tex-Fab Private Limited, Micro Land Developers Private Limited, Shivanand Real Estate Private Limited and 5 more | Director | 07 Aug 2018 | 8 Years 2 Months | As last reported |
| Deepu Singh Also directs: Utsav Securities Limited, Mekaster Finlease Limited, Trans Globe NKS Holdings Limited and 1 more | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
| Priti Jain Also directs: Sital Leasing and Finance Ltd, Sunshine Capital Limited, PB Properties Private Limited and 4 more | Cfo | 09 Nov 2018 | 7 Years 11 Months | As last reported |
| Anil Also directs: Utsav Securities Limited, Mekaster Finlease Limited, Dewan Motors Investment and Finance Limited. and 1 more | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Nature India Communique Limited is audited by Akash Tibrewal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akash Tibrewal & Associates | FY 2017 | 28236N |
Shareholding
The shareholding of Nature India Communique Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nature India Communique Limited, buy the company report.
Legal cases
Nature India Communique Limited has 5 court cases on record: 2 filed by Nature India Communique, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Lovely Securities Private Limited | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Lovely Securities Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Lovely Securities Private Limited | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
| District court, Khurda, Orissa | Court case (CRI. APPEAL) | Filed by the company against an individual | Disposed |
To see the full case history of Nature India Communique Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nature India Communique Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nature India Communique Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nature India Communique Limited has 27 board changes on record since 1981: 16 appointments and 11 cessations. The latest: Priti Jain was appointed as CFO on 09 Nov 2018.
18 earlier events are in the company report.
Frequently asked questions
Nature India Communique is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nature India Communique is a company under insolvency, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 November 1981 and is registered under CIN L74120DL1981PLC012743. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nature India Communique has 5 current directors and KMP:
- Bharat Bhushan - Managing Director
- Parmanand Chaubey - Director
- Deepu Singh - Director
- Anil - Director
- Priti Jain - Cfo
The latest financial statements of Nature India Communique on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nature India Communique is L74120DL1981PLC012743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Nature India Communique is a listed company as per MCA records.
Nature India Communique has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the nclat.
Nature India Communique was incorporated on 30 November 1981. It is registered with the Registrar of Companies, Delhi.
Priti Jain was appointed as CFO on 09 Nov 2018. Babita Jain ceased to be Director on 07 Aug 2018. Bharat Bhushan was appointed as Managing Director on 07 Aug 2018. Nature India Communique has 27 board changes on record in total.
Nature India Communique can be reached through the website natureindia.in. Its registered office is in New Delhi, Delhi, India.