Nabha Industries Limited
About Nabha Industries Limited
Data last updated: 25 July 2025
Nabha Industries Limited was a public limited company based in Punjab, 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 specialised in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 16 January 1989.
Registered with ROC Chandigarh under CIN U21012PB1989PLC008975.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: # S C O 815Manimajra Chandigarh, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# S C O 815Manimajra Chandigarh, Punjab, Punjab, India
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nabha Industries Limited
Nabha Industries Limited 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 |
Auditor Details of Nabha Industries Limited
Nabha Industries Limited is audited by H K GOYAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Nabha Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nabha Industries Limited
Nabha Industries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Gupta | Director | 01 Apr 1993 | 33 Years 4 Months | As last reported |
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Tejwant Rai
Also directs:
Naachiketta Papers Limited
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Director | 01 Apr 1993 | 33 Years 4 Months | As last reported |
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Bhagwant Rai Jindal
Also directs:
Nabha Paper Mills Private Limited
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Director | 01 Apr 1993 | 33 Years 4 Months | As last reported |
Financials of Nabha Industries Limited FY 2019 filings available
Ten-year financial statements for Nabha Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nabha Industries Limited
Shareholding and ownership data for Nabha Industries Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Nabha Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 1991 | Punjab Financial Corporation Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nabha Industries Limited
View historical data on people associated with Nabha Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nabha Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nabha Industries Limited
GST registrations and filing compliance for Nabha Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nabha Industries Limited
Credit ratings, litigation, and regulatory alerts for Nabha Industries Limited
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- Rating history
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MSME Payment Delays by Nabha Industries Limited
MSME payment history for Nabha Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nabha Industries Limited
Corporate group structure for Nabha Industries Limited
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MCA Filings & Documents of Nabha Industries Limited
MCA filings and documents for Nabha Industries Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nabha Industries Limited
Frequently Asked Questions about Nabha Industries Limited
Nabha Industries Limited 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 Limited is a struck-off public limited company in the manufacturing sector based in Punjab, Punjab, India. 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.
The current directors of Nabha Industries Limited are:
- Suresh Gupta - Director
- Tejwant Rai - Director
- Bhagwant Rai Jindal - Director
The CIN (Corporate Identification Number) of Nabha Industries Limited is U21012PB1989PLC008975. 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 Nabha Industries Limited is manufacturing. The company specifically operates in paper and packaging products. The company was active in this sector before being struck off.
The company has its registered office at # S C O 815Manimajra Chandigarh, Punjab, Punjab, India.