Nabha Industries Limited
About Nabha Industries Limited
Data last updated:
Nabha Industries Limited was a public limited company based in Punjab, 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 paper and packaging products segment of the manufacturing sector. It was incorporated on 16 January 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U21012PB1989PLC008975.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹44.28 Lakh. It was led by directors including Suresh Gupta and Tejwant Rai.
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 # SCO 815 Manimajra Chandigarh, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
CIN history
Nabha Industries has one previous CIN (Corporate Identification Number): U21012PB1989PTC008975. The current CIN is U21012PB1989PLC008975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012PB1989PLC008975 | Current |
| U21012PB1989PTC008975 | Previous |
Contact details
Nabha Industries Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# SCO 815 Manimajra Chandigarh, Punjab, India
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Nabha Industries 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
Financials of Nabha Industries Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nabha Industries Limited, buy the company report.
Board of directors of Nabha Industries Limited
Nabha Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gupta | Director | 01 Apr 1993 | 33 Years 7 Months | As last reported |
| Tejwant Rai Also directs: Naachiketta Papers Limited | Director | 01 Apr 1993 | 33 Years 7 Months | As last reported |
| Bhagwant Rai Jindal Also directs: Nabha Paper Mills Private Limited | Director | 01 Apr 1993 | 33 Years 7 Months | As last reported |
Auditor
Nabha Industries Limited is audited by H K GOYAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K GOYAL & CO | FY 2019 | 012933N |
Shareholding
The shareholding of Nabha Industries Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Nabha Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 1991 | 90179228 | Punjab Financial Corporation Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Nabha Industries Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nabha Industries Limited has 5 court cases on record: 4 filed by Nabha Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Ms Zenith Rubber (P) Ltd. | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Punjab Financial Corp. . | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Punjab State Indus. Devl. and Anr. | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Punjab Financial Corp. and Anr. | Disposed |
| High Court, PUNJAB | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Nabha Industries 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 Nabha Industries 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 Nabha Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nabha Industries Limited has 3 board changes on record since 1993: 3 appointments. The latest: Bhagwant Rai Jindal was appointed as Director on 01 Apr 1993.
Frequently asked questions
Nabha Industries 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.
Nabha Industries was a public limited company based in Punjab, India. The company worked in paper and packaging products, within the manufacturing industry. It was incorporated on 16 January 1989 and is registered under CIN U21012PB1989PLC008975. The company has been struck off by the Registrar of Companies and is no longer operational.
Nabha Industries had 3 directors:
- Suresh Gupta - Director
- Tejwant Rai - Director
- Bhagwant Rai Jindal - Director
The CIN (Corporate Identification Number) of Nabha Industries is U21012PB1989PLC008975. 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 Nabha Industries is at # SCO 815 Manimajra Chandigarh, Punjab, India.
Nabha Industries was incorporated on 16 January 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Nabha Industries 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.
Nabha Industries operated in the manufacturing industry, in the paper and packaging products segment. It worked in this industry before it was struck off.
Nabha Industries has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Bhagwant Rai Jindal was appointed as Director on 01 Apr 1993. Suresh Gupta was appointed as Director on 01 Apr 1993. Tejwant Rai was appointed as Director on 01 Apr 1993.
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