About Nafto Gaz India Private Limited
Data last updated:
Nafto Gaz India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering sector. It was incorporated on 24 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U11200DL2005PTC178724. The company has 11 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹43.72 Cr. It is led by directors Mahdoom Bava Bahrudeen Noorul Ameen (Managing Director) and Ganesan Natarajan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at E – 14/13, New Delhi, Delhi, India – 110057.
As per MCA filings, the company has open charges of ₹749.14 Cr and satisfied charges of ₹139.2 Cr on record. Court records list 84 cases involving the company, including 9 filed by the company and 75 filed against it; 15 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60.01 Cr; the latest was in September 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website naftogaz.co.in.
Company details
CIN history
Nafto Gaz India has one previous CIN (Corporate Identification Number): U11200PB2005PTC028861. The current CIN is U11200DL2005PTC178724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11200DL2005PTC178724 | Current |
| U11200PB2005PTC028861 | Previous |
Contact details
Nafto Gaz India Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressE – 14/13, New Delhi, Delhi, India – 110057
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- 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 Nafto Gaz India Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Nafto Gaz India Private Limited, buy the company report.
Board of directors of Nafto Gaz India Private Limited
Nafto Gaz India has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan Natarajan | Additional Director | 03 Sep 2012 | 14 Years 2 Months | Current |
| Mahdoom Bava Bahrudeen Noorul Ameen Also directs: Naftogaz Constructions Limited, Naftogaz Infrastructure Limited | Managing Director | 24 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2011 | 10299369 | Indian Overseas Bank | ₹75 Cr | Open | |
| 25 Mar 2011 | 10280148 | Union Bank of India | ₹31.39 Cr | Open | |
| 06 May 2010 | 10222568 | Phoenix Arc Private Limited | ₹30 Cr | Open | |
| 24 Apr 2010 | 10224875 | The Karur Vysya Bank Limited | ₹30 Cr | Open | |
| 18 Mar 2010 | 10207434 | Others | ₹70 Cr | Open |
To see the full charge records of Nafto Gaz India Private Limited, buy the company report.
Total charge records: 21 View all charges
Deals & funding
Nafto Gaz India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60.01 Cr; the latest was in September 2010.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Azure Investments & Holdings Pvt.Ltd. Seller: Naftogaz Corporation Ltd.,U K |
| Sep 2009 | Funding round · Series A | ₹60.01 Cr | Investors: Resurgence PE Investments |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nafto Gaz India Private Limited has 84 court cases on record: 9 filed by Nafto Gaz India, 75 filed against it. 15 cases are pending and 69 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 46 | 44 | 13 |
| High courts | 36 | 29 | 2 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Criminal miscellaneous application | Filed against the company by M/S Bhambhani Shipping Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Airoil Flaregas Pvt. Ltd. | Disposed |
| District court, Panipat, Haryana | Civil suit | Filed against the company by Airoil Flaregas Pvt. Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed against the company by NCC Limited | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company by M/S. NCC Ltd | Disposed |
To see the full case history of Nafto Gaz India 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 Nafto Gaz India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nafto Gaz India has 11 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 Nafto Gaz India Private Limited, buy the company report.
Recent activity
Nafto Gaz India Private Limited has 18 board changes on record since 2005: 2 appointments and 16 cessations. The latest: Ganesan Natarajan ceased to be Additional Director on 16 Jan 2013.
50 earlier events are in the company report.
Frequently asked questions
Nafto Gaz India is an active private limited company based in New Delhi, Delhi, India. The company works in the engineering industry. It was incorporated on 24 August 2005 (21+ years old) and is registered under CIN U11200DL2005PTC178724.
Nafto Gaz India has 2 current directors:
- Mahdoom Bava Bahrudeen Noorul Ameen - Managing Director
- Ganesan Natarajan - Additional Director
The latest financial statements of Nafto Gaz India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Nafto Gaz India has 11 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nafto Gaz India is U11200DL2005PTC178724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nafto Gaz India has 84 court cases on record: 9 filed by the company and 75 filed against it. 15 are pending. Most are in the district courts.
Nafto Gaz India was incorporated on 24 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Nafto Gaz India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60.01 Cr; the latest was in September 2010.
Ganesan Natarajan ceased to be Additional Director on 16 Jan 2013. Ganesan Natarajan was appointed as Additional Director on 03 Sep 2012. Pankaj Billa ceased to be Additional Director on 03 Sep 2012. Nafto Gaz India has 18 board changes on record in total.
Nafto Gaz India can be reached through the website naftogaz.co.in. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
