Nevasaki Tex (India) Limited
About Nevasaki Tex (India) Limited
Data last updated:
Nevasaki Tex (India) Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 08 July 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00235DL2005PLC138502.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.5 Lakh. It was led by directors including Himanshu Malhotra and Arun Jain.
Its last annual general meeting (AGM) was held on 25 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5518 – 19 Galino 73 Ground Floor Reghar Pura Karol Bagh New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nevasaki Tex (India) Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5518 – 19 Galino 73 Ground Floor Reghar Pura Karol Bagh New Delhi, Delhi, India
To see the full contact details of Nevasaki Tex (India) 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
Financials of Nevasaki Tex (India) Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nevasaki Tex (India) Limited, buy the company report.
Board of directors of Nevasaki Tex (India) Limited
Nevasaki Tex (India) has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Malhotra | Director | 08 Jul 2005 | 21 Years 4 Months | As last reported |
| Pradeep Kumar | Additional Director | 10 Apr 2018 | 8 Years 7 Months | As last reported |
| Arun Jain | Director | 08 Jul 2005 | 21 Years 4 Months | As last reported |
| Sanjay Gupta | Director | 08 Jul 2005 | 21 Years 4 Months | As last reported |
Auditor
Nevasaki Tex (India) Limited is audited by Sandeep Malhotra & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep Malhotra & Co. | FY 2016 | 022033N |
Shareholding
The shareholding of Nevasaki Tex (India) Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nevasaki Tex (India) Limited, buy the company report.
Legal cases
Nevasaki Tex (India) Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Nevasaki Tex (India) 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 Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nevasaki Tex (India) Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Himanshu Malhotra ceased to be Director on 27 Dec 2018.
Frequently asked questions
Nevasaki Tex (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nevasaki Tex (India) was a public limited company based in New Delhi, Delhi, India. It was incorporated on 08 July 2005 and is registered under CIN U00235DL2005PLC138502. The company has been struck off by the Registrar of Companies and is no longer operational.
Nevasaki Tex (India) had 4 directors:
- Himanshu Malhotra - Director
- Pradeep Kumar - Additional Director
- Arun Jain - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Nevasaki Tex (India) is U00235DL2005PLC138502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nevasaki Tex (India) is at 5518 – 19 Galino 73 Ground Floor Reghar Pura Karol Bagh New Delhi, Delhi, India.
Nevasaki Tex (India) was incorporated on 08 July 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nevasaki Tex (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 September 2016. Year-wise statements from 2015 are in the company report.
Nevasaki Tex (India) has 1 court case on record: 1 filed against it.
Himanshu Malhotra ceased to be Director on 27 Dec 2018. Pradeep Kumar was appointed as Additional Director on 10 Apr 2018. Arun Jain was appointed as Director on 08 Jul 2005. Nevasaki Tex (India) has 5 board changes on record in total.
The compliance status of Nevasaki Tex (India) is active non-compliant as of 25 September 2026.
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