Baba Nanaksars Infrastructure Private Limited
About Baba Nanaksars Infrastructure Private Limited
Data last updated:
Baba Nanaksars Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 06 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U45200MH2004PTC145541. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Tejpalsingh Gurucharansingh Arora and Sandeep Singh Arora.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Amar Sajjan Complexmangalwari Sadar, Nagpur, Maharashtra, India.
As per MCA filings, the company has open charges of ₹18.11 Cr and satisfied charges of ₹5 Cr on record. Court records list 27 cases involving the company, including 1 filed by the company and 26 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Baba Nanaksars Infrastructure Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressAmar Sajjan Complexmangalwari Sadar, Nagpur, Maharashtra, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Baba Nanaksars Infrastructure Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baba Nanaksars Infrastructure Private Limited, buy the company report.
Board of directors of Baba Nanaksars Infrastructure Private Limited
Baba Nanaksars Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejpalsingh Gurucharansingh Arora | Director | 06 Apr 2004 | 22 Years 6 Months | Current |
| Sandeep Singh Arora | Director | 01 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10424469 | Bank of India | ₹1.1 Cr | Open | |
| 22 Sep 2011 | 10338464 | Bank of Baroda | ₹10.5 Cr | Open | |
| 22 Jan 2009 | 10139105 | Srei Equipment Finance Private Limited | ₹54.98 Lakh | Open | |
| 22 Jan 2009 | 10139459 | Srei Equipment Finance Private Limited | ₹54.98 Lakh | Open | |
| 22 Jan 2009 | 10139460 | Srei Equipment Finance Private Limited | ₹54.98 Lakh | Open |
To see the full charge records of Baba Nanaksars Infrastructure Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Baba Nanaksars Infrastructure Private Limited has 27 court cases on record: 1 filed by Baba Nanaksars Infrastructure, 26 filed against it. 14 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 13 |
| High courts | 8 | 8 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by M/S Valvoline Cummins Private Limited | Pending |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Western Coalfields Limited and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Baba Nanaksars Infrastructure 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.
Credit ratings & regulatory alerts
Baba Nanaksars Infrastructure Private Limited was last rated by Brickwork on 23 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 23 Jun 2021 |
To see the full credit ratings and regulatory alerts of Baba Nanaksars Infrastructure Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baba Nanaksars Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Baba Nanaksars Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Baba Nanaksars Infrastructure Private Limited, buy the company report.
Recent activity
Baba Nanaksars Infrastructure Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sandeep Singh Arora was appointed as Director on 01 Dec 2004.
11 earlier events are in the company report.
Frequently asked questions
Baba Nanaksars Infrastructure is an active private limited company based in Nagpur, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 06 April 2004 (22+ years old) and is registered under CIN U45200MH2004PTC145541.
Baba Nanaksars Infrastructure has 2 current directors:
- Tejpalsingh Gurucharansingh Arora - Director
- Sandeep Singh Arora - Director
The latest financial statements of Baba Nanaksars Infrastructure on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Baba Nanaksars Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Baba Nanaksars Infrastructure is U45200MH2004PTC145541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baba Nanaksars Infrastructure has 27 court cases on record: 1 filed by the company and 26 filed against it. 14 are pending. Most are in the district courts.
Baba Nanaksars Infrastructure was incorporated on 06 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Nagpur.
Sandeep Singh Arora was appointed as Director on 01 Dec 2004. Tejpalsingh Gurucharansingh Arora was appointed as Director on 06 Apr 2004.
The registered office of Baba Nanaksars Infrastructure is at Amar Sajjan Complexmangalwari Sadar, Nagpur, Maharashtra, India.
Baba Nanaksars Infrastructure operates in the metals and minerals industry, in the mining and mineral extraction segment.