Blue Niles Holdings Limited
About Blue Niles Holdings Limited
Data last updated: 25 July 2025
Blue Niles Holdings Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 December 1969.
Registered with ROC Mumbai under CIN U65990MH1969PLC014492.
Capital: an authorised share capital of ₹21.5 Cr and a paid-up capital of ₹21.5 Cr. It was led by directors including Lalit Kumar Chandalia and Anil Kumar Sanganeria.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Ceat Mahal 463Dr Ab Road Worli, Mumbai, Maharashtra, India – 400025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCeat Mahal 463Dr Ab Road Worli, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Blue Niles Holdings Limited
Blue Niles Holdings Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Chandalia | Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
| Anil Kumar Sanganeria | Director | 29 Aug 2005 | 20 Years 11 Months | As last reported |
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Raguraman Sundararaman
Also directs:
Grand Royale Enterprises Limited, Rpg Industries Private Limited, Chattarpati Apartments Llp and 2 more
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Director | 29 Apr 2011 | 15 Years 3 Months | As last reported |
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Suresh Mathew
Also directs:
Coastal Foundations Private Limited
|
Director | 28 Jun 2004 | 22 Years 1 Months | As last reported |
Financials of Blue Niles Holdings Limited FY 2011 filings available
Ten-year financial statements for Blue Niles Holdings Limited
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Charges & Borrowings Blue Niles Holdings Limited
Blue Niles Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Niles Holdings Limited
View historical data on people associated with Blue Niles Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Niles Holdings Limited
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GST Compliance of Blue Niles Holdings Limited
GST registrations and filing compliance for Blue Niles Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Blue Niles Holdings Limited
Credit ratings, litigation, and regulatory alerts for Blue Niles Holdings Limited
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MSME Payment Delays by Blue Niles Holdings Limited
MSME payment history for Blue Niles Holdings Limited
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Subsidiaries & Group Companies of Blue Niles Holdings Limited
Corporate group structure for Blue Niles Holdings Limited
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MCA Filings & Documents of Blue Niles Holdings Limited
MCA filings and documents for Blue Niles Holdings Limited
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Recent Activity on Blue Niles Holdings Limited
Frequently Asked Questions about Blue Niles Holdings Limited
Blue Niles Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Blue Niles Holdings Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 1969 and is registered under CIN U65990MH1969PLC014492. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Blue Niles Holdings Limited was incorporated on 24 December 1969. Registered with ROC Mumbai.
The current directors of Blue Niles Holdings Limited are:
- Lalit Kumar Chandalia - Director
- Anil Kumar Sanganeria - Director
- Raguraman Sundararaman - Director
- Suresh Mathew - Director
The CIN (Corporate Identification Number) of Blue Niles Holdings Limited is U65990MH1969PLC014492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blue Niles Holdings Limited is financial services. The company specifically operates in other financial intermediation.