Devkaran Nanjee Banking Company Limited
About Devkaran Nanjee Banking Company Limited
Data last updated:
Devkaran Nanjee Banking Company Limited was a public limited company based in Nanded, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 26 May 1938.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1938PLC002801.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Devkaran Nanjee Banking Company Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryFinancial Services, Bank Intermediatories
- 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 Devkaran Nanjee Banking Company Limited
Year-wise financial statements and ratios of Devkaran Nanjee Banking Company Limited are in the company report Buy the company report.
Board of directors of Devkaran Nanjee Banking Company Limited
No directors are listed for Devkaran Nanjee Banking Company in the MCA records available to us.
Legal cases
Devkaran Nanjee Banking Company Limited has 1 court case on record: 1 filed by Devkaran Nanjee Banking Company. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Filed by the company against Shri A.A.Usmani, Receiver Appointed by the Court for the Firm of M/S.Vijay Sewing Machine Co. | Disposed |
To see the full case history of Devkaran Nanjee Banking Company 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 Devkaran Nanjee Banking Company 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 Devkaran Nanjee Banking Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Devkaran Nanjee Banking Company 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.
Devkaran Nanjee Banking Company was a public limited company based in Nanded, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 26 May 1938 and is registered under CIN U65100MH1938PLC002801. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devkaran Nanjee Banking Company was incorporated on 26 May 1938. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Devkaran Nanjee Banking Company is U65100MH1938PLC002801. 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 Devkaran Nanjee Banking Company is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Devkaran Nanjee Banking Company operated in the financial services industry, in the bank intermediatories segment.
Devkaran Nanjee Banking Company has 1 court case on record: 1 filed by the company.
Devkaran Nanjee Banking Company can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Devkaran Nanjee Banking Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.