About Nandan Cleantec Limited
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Nandan Cleantec Limited is a public limited company based in Zaheerabad, Telangana, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01110TG1999PLC033147. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹33 Cr and a paid-up capital of ₹32.52 Cr. It was formerly known as Nandan Biomatrix Limited and Nandan Agro Farms Private Limited. It is led by directors including Srinivas Prasad Moturi and Bhupendra Kansagra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 June 2013. The registered office is at Survey No. 185/186 Kashimpur Village, Zaheerabad, Telangana, India – 502318.
As per MCA filings, the company has satisfied charges of ₹106.61 Cr on record. Court records list 71 cases involving the company, including 52 filed by the company and 19 filed against it; 3 cases are pending. The company has 1 deal on record (1 funding round); the latest was in December 2007.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nandan.biz.
Company details
Name history
Nandan Cleantec has undergone 3 name changes throughout its history. The company was previously known as Nandan Biomatrix Limited, Nandan Agro Farms Private Limited, and Nandan Agro Farms Limited. The current legal name is Nandan Cleantec Limited.
| Company Name | Status |
|---|---|
| Nandan Cleantec Limited | Current |
| Nandan Biomatrix Limited | Previous |
| Nandan Agro Farms Private Limited | Previous |
| Nandan Agro Farms Limited | Previous |
CIN history
Nandan Cleantec has one previous CIN (Corporate Identification Number): U01110AP1999PLC033147. The current CIN is U01110TG1999PLC033147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110TG1999PLC033147 | Current |
| U01110AP1999PLC033147 | Previous |
Contact details
Nandan Cleantec Limited's registered office is in Zaheerabad, Telangana.
- Registered AddressSurvey No. 185/186 Kashimpur Village, Zaheerabad, Telangana, India – 502318
- IndustryAgriculture, Agri Support Services
- 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 Nandan Cleantec Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandan Cleantec Limited, buy the company report.
Board of directors and KMP of Nandan Cleantec Limited
Nandan Cleantec Limited currently reports 7 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Madhav Singamsetti | Additional Director | 03 Mar 2014 | 12 Years 7 Months | Current |
| Srinivas Prasad Moturi | Director | 26 May 2014 | 12 Years 5 Months | Current |
| Bhupendra Kansagra | Director | 30 Jul 2007 | 19 Years 3 Months | Current |
| Volam Rao Bhaskar | Director | 27 Dec 1999 | 26 Years 10 Months | Current |
| Jaya Kumar Bhavanasi | Director | 26 May 2014 | 12 Years 5 Months | Current |
| Ravi Prithipal Chawla | Ceo | 03 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2011 | 10302760 | State Bank of Hyderabad | ₹9.15 Cr | Satisfied | |
| 13 Apr 2011 | 10289379 | State Bank of India | ₹69.36 Cr | Satisfied | |
| 09 Mar 2011 | 10276888 | The Ratnakar Bank Limited | ₹5 Cr | Satisfied | |
| 22 Feb 2011 | 10280644 | Icici Bank Limited | ₹9.67 Lakh | Satisfied | |
| 08 Feb 2010 | 10208894 | Yes Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Nandan Cleantec Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Nandan Cleantec Limited has 1 deal on record (1 funding round); the latest was in December 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2007 | Funding round | Undisclosed | Investors: Istithmar World Capital |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nandan Cleantec Limited has 71 court cases on record: 52 filed by Nandan Cleantec, 19 filed against it. 3 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 57 | 13 | 3 |
| District courts | 11 | 6 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 71)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Bharat Petroleum Corporation Ltd | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Nandan Cleantec Industries Limited, and 1 other | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Filed by the company against Nandan Renewable Energies Limited, and 2 others | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S Firstcall India Equity Advisors Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by First Call India Equity Advisors Private Limited. | Disposed |
To see the full case history of Nandan Cleantec 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 Nandan Cleantec Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandan Cleantec has 5 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 Nandan Cleantec Limited, buy the company report.
Recent activity
Nandan Cleantec Limited has 22 board changes on record since 1999: 8 appointments and 14 cessations. The latest: Ravi Prithipal Chawla was appointed as CEO on 03 Jun 2014.
28 earlier events are in the company report.
Frequently asked questions
Nandan Cleantec is an active public limited company based in Zaheerabad, Telangana, India. The company works in agri support services, within the agriculture industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U01110TG1999PLC033147.
Nandan Cleantec has 8 current directors and KMP:
- Venu Madhav Singamsetti - Additional Director
- Srinivas Prasad Moturi - Director
- Bhupendra Kansagra - Director
- Volam Rao Bhaskar - Director
- Jaya Kumar Bhavanasi - Director
- Mudigonda Phaneesh - Director
- Chandra Sheker Jadhav - Director
- Ravi Prithipal Chawla - Ceo
The latest financial statements of Nandan Cleantec on record with the MCA are for the year ended 30 June 2013. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Nandan Cleantec has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nandan Cleantec is U01110TG1999PLC033147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandan Cleantec has 71 court cases on record: 52 filed by the company and 19 filed against it. 3 are pending. Most are in the high courts.
Nandan Cleantec was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nandan Cleantec has 1 deal on record (1 funding round); the latest was in December 2007.
Ravi Prithipal Chawla was appointed as CEO on 03 Jun 2014. Chandra Sheker Jadhav was appointed as Director on 26 May 2014. Jaya Kumar Bhavanasi was appointed as Director on 26 May 2014. Nandan Cleantec has 22 board changes on record in total.
Nandan Cleantec can be reached through the website nandan.biz. Its registered office is in Zaheerabad, Telangana, India.
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