Al Nail Overseas Private Limited
About Al Nail Overseas Private Limited
Data last updated:
Al Nail Overseas Private Limited was a private 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 operated in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 23 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC269330. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nail Alhourani and Anil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. – 20 Second Floor Kh No. – 30/6 Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5,735 (net margin -0.5%) and EBITDA of ₹86,319 (EBITDA margin 7.5%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Al Nail Overseas has one previous CIN (Corporate Identification Number): U74999DL2014PTC269330. The current CIN is U51101DL2014PTC269330, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2014PTC269330 | Current |
| U74999DL2014PTC269330 | Previous |
Contact details
Al Nail Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 20 Second Floor Kh No. – 30/6 Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110030
- IndustryHealthcare, Medical Equipment Retail & Distribution
To see the full contact details of Al Nail Overseas Private 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 Al Nail Overseas is hospital and medical care. In detail, this covers medical and dental practice, nursing, pathology, blood bank services, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q2 | Medical and dental practice, Nursing, pathology, blood bank services, etc. |
To see the full business activity and turnover split of Al Nail Overseas Private Limited, buy the company report.
Financials of Al Nail Overseas Private Limited
FY 2016 filings availableAl Nail Overseas Private Limited reported revenue of ₹11.5 Lakh (up 635% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 635% in the latest year. EBITDA rose 107% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.5 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹86,319 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹5,735 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.5% | |
| Net Profit Margin | -0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Al Nail Overseas Private Limited, buy the company report.
Board of directors of Al Nail Overseas Private Limited
Al Nail Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gupta | Additional Director | 01 Apr 2018 | 8 Years 6 Months | As last reported |
| Nail Alhourani | Director | 23 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Al Nail Overseas Private Limited is audited by S HASAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S HASAN & ASSOCIATES | FY 2016 | 024064N |
Shareholding
The shareholding of Al Nail Overseas Private 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 Al Nail Overseas Private Limited, buy the company report.
Legal cases
Al Nail Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Tradewinds | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Al Nail Overseas Private 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 Al Nail Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Nail Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Al Nail Overseas Private Limited, buy the company report.
Recent activity
Al Nail Overseas Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Rajesh Kumar Prasad ceased to be Director on 30 May 2018.
Frequently asked questions
Al Nail Overseas 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.
Al Nail Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 23 July 2014 and is registered under CIN U51101DL2014PTC269330. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Nail Overseas had 2 directors:
- Anil Gupta - Additional Director
- Nail Alhourani - Director
The CIN (Corporate Identification Number) of Al Nail Overseas is U51101DL2014PTC269330. 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 Al Nail Overseas is at Plot No. – 20 Second Floor Kh No. – 306 Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110030.
Al Nail Overseas was incorporated on 23 July 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Al Nail Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Al Nail Overseas has 1 GST registration on record and it is cancelled or inactive.
Al Nail Overseas operated in the healthcare industry, in the medical equipment retail and distribution segment. It worked in this industry before it was struck off.
Al Nail Overseas has 2 court cases on record: 2 filed against it.