N.K.B.Machines Private Limited
About N.K.B.Machines Private Limited
Data last updated:
N.K.B.Machines Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 16 September 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29249MP1994PTC008632.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Aaldee Machines Limited and N.K.B.Machines Limited. It was led by directors Ramesh Chandra Gupta and Sita Ram Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Godown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004.
As per MCA filings, the company had satisfied charges of ₹1.48 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Name history
N.K.B.Machines has undergone 2 name changes throughout its history. The company was previously known as Aaldee Machines Limited, and N.K.B.Machines Limited. The current legal name is N.K.B.Machines Private Limited.
| Company Name | Status |
|---|---|
| N.K.B.Machines Private Limited | Current |
| Aaldee Machines Limited | Previous |
| N.K.B.Machines Limited | Previous |
CIN history
N.K.B.Machines has one previous CIN (Corporate Identification Number): U29249MP1994PLC008632. The current CIN is U29249MP1994PTC008632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29249MP1994PTC008632 | Current |
| U29249MP1994PLC008632 | Previous |
Contact details
N.K.B.Machines Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGodown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of N.K.B.Machines 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 N.K.B.Machines is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles |
To see the full business activity and turnover split of N.K.B.Machines Private Limited, buy the company report.
Financials of N.K.B.Machines Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of N.K.B.Machines Private Limited, buy the company report.
Board of directors of N.K.B.Machines Private Limited
N.K.B.Machines has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Gupta Also directs: M.P. Overhead Lines Pvt. Ltd. | Director | 01 Feb 2017 | 9 Years 8 Months | As last reported |
| Sita Ram Gupta | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
Auditor
N.K.B.Machines Private Limited is audited by S PRAKASH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S PRAKASH & CO | FY 2018 | 000002C |
Shareholding
The shareholding of N.K.B.Machines Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of N.K.B.Machines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 1996 | 80016359 | Dena Bank | ₹60 Lakh | Satisfied | |
| 09 Nov 1996 | 90207897 | Dena Bank | ₹20 Lakh | Satisfied | |
| 09 Nov 1996 | 90205166 | Dena Bank | ₹68 Lakh | Satisfied |
To see the full charge records of N.K.B.Machines Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
N.K.B.Machines Private Limited has 3 court cases on record: 3 filed by N.K.B.Machines. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Ms.Starlight Industries Ltd. | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (EX AB) | Filed by the company against M/S Sterlite Industries Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of M.P.& Ors. | Disposed |
To see the full case history of N.K.B.Machines 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 N.K.B.Machines Private 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 N.K.B.Machines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N.K.B.Machines Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ramesh Chand Gupta ceased to be Director on 01 Feb 2017.
2 earlier events are in the company report.
Frequently asked questions
N.K.B.Machines 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.
N.K.B.Machines was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 16 September 1994 and is registered under CIN U29249MP1994PTC008632. The company has been struck off by the Registrar of Companies and is no longer operational.
N.K.B.Machines had 2 directors:
- Ramesh Chandra Gupta - Director
- Sita Ram Gupta - Director
The CIN (Corporate Identification Number) of N.K.B.Machines is U29249MP1994PTC008632. 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 N.K.B.Machines is at Godown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004.
N.K.B.Machines was incorporated on 16 September 1994. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of N.K.B.Machines on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
N.K.B.Machines operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.
N.K.B.Machines has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Ramesh Chand Gupta ceased to be Director on 01 Feb 2017. Ramesh Chandra Gupta was appointed as Director on 01 Feb 2017. Lalit Gupta ceased to be Director on 01 Oct 2010. N.K.B.Machines has 5 board changes on record in total.