Nilamber Holdings Private Limited
About Nilamber Holdings Private Limited
Data last updated:
Nilamber Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 09 January 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1985PTC019809.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It was led by directors Atul Kumar Jain and Hari Bansal.
Its last annual general meeting (AGM) was held on 28 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 44 Maharani Bagh, New Delhi, Delhi, India – 110065.
Company details
CIN history
Nilamber Holdings has one previous CIN (Corporate Identification Number): U65921DL1985PLC019809. The current CIN is U65921DL1985PTC019809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1985PTC019809 | Current |
| U65921DL1985PLC019809 | Previous |
Contact details
Nilamber Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 44 Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Nilamber Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilamber Holdings Private Limited, buy the company report.
Board of directors of Nilamber Holdings Private Limited
Nilamber Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Jain | Director | 17 Jul 1991 | 35 Years 3 Months | As last reported |
| Hari Bansal Also directs: Nilamber Holdings LLP | Director | 15 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilamber Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilamber Holdings Private 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 Nilamber Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilamber Holdings Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Hari Bansal was appointed as Director on 15 Feb 2005.
Frequently asked questions
Nilamber Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nilamber Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 09 January 1985 and is registered under CIN U65921DL1985PTC019809. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nilamber Holdings is U65921DL1985PTC019809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilamber Holdings had 2 directors:
- Atul Kumar Jain - Director
- Hari Bansal - Director
Nilamber Holdings was incorporated on 09 January 1985. It is registered with the Registrar of Companies, Delhi.
The registered office of Nilamber Holdings is at B – 44 Maharani Bagh, New Delhi, Delhi, India – 110065.
The latest financial statements of Nilamber Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 August 2010. Year-wise statements from 2015 are in the company report.
Nilamber Holdings operated in the financial services industry, in the credit allocation agencies segment.
Hari Bansal was appointed as Director on 15 Feb 2005. Atul Kumar Jain was appointed as Director on 17 Jul 1991.
Nilamber Holdings can be reached at its registered office: B – 44 Maharani Bagh, New Delhi, Delhi, India – 110065.
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