Nagar-Kopargaon Infrastructure Private Limited
About Nagar-Kopargaon Infrastructure Private Limited
Data last updated:
Nagar-Kopargaon Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 16 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC161855. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹54.75 Cr and a paid-up capital of ₹54.75 Cr. It is led by directors including Umakant Nehete Dinkar (Managing Director) and Shaila Umakant Nehete.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Room No. 6 Kermani Building 4th Floor 27 Sir P. M. Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹111.23 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nagar-Kopargaon Infrastructure has one previous CIN (Corporate Identification Number): U45201MH2006PTC161827. The current CIN is U45201MH2006PTC161855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2006PTC161855 | Current |
| U45201MH2006PTC161827 | Previous |
Contact details
Nagar-Kopargaon Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 6 Kermani Building 4th Floor 27 Sir P. M. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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 Nagar-Kopargaon Infrastructure Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagar-Kopargaon Infrastructure Private Limited, buy the company report.
Board of directors of Nagar-Kopargaon Infrastructure Private Limited
Nagar-Kopargaon Infrastructure has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaila Umakant Nehete Also directs: Sudinkar Accquisition Private Limited | Director | 16 May 2006 | 20 Years 5 Months | Current |
| Suman Dinkar Nehete | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
| Dinkar Chendu Nehete | Director | 12 Jan 2009 | 17 Years 9 Months | Current |
| Umakant Nehete Dinkar | Managing Director | 16 May 2006 | 20 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2010 | 10219340 | The Jalgaon Peoples Co-Operative Bank Limited | ₹18 Cr | Open | |
| 01 Feb 2008 | 10091734 | State Bank of India | ₹93.2 Cr | Open | |
| 03 Jan 2008 | 10096159 | Union Bank of India | ₹3 Lakh | Open |
To see the full charge records of Nagar-Kopargaon Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nagar-Kopargaon Infrastructure Private Limited has 10 court cases on record: 4 filed by Nagar-Kopargaon Infrastructure, 6 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Through Kishor Kurmatkar | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India (Through Kishor Kurmatkar) | Pending |
| District court, Jalgaon, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Through - Kishor Kurmatkar | Disposed |
| District court, Jalgaon, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Through- Kishor Kurmatkar | Disposed |
| Bombay High Court | Court case (RC) | Filed by the company against The State of Maharashtra and Others | Disposed |
To see the full case history of Nagar-Kopargaon Infrastructure 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 Nagar-Kopargaon Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nagar-Kopargaon Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nagar-Kopargaon Infrastructure Private Limited, buy the company report.
Recent activity
Nagar-Kopargaon Infrastructure Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Dinkar Chendu Nehete ceased to be Additional Director on 23 Sep 2009.
3 earlier events are in the company report.
Frequently asked questions
Nagar-Kopargaon Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U45201MH2006PTC161855.
Nagar-Kopargaon Infrastructure has 4 current directors:
- Umakant Nehete Dinkar - Managing Director
- Shaila Umakant Nehete - Director
- Suman Dinkar Nehete - Director
- Dinkar Chendu Nehete - Director
The latest financial statements of Nagar-Kopargaon Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
No. Nagar-Kopargaon Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nagar-Kopargaon Infrastructure is U45201MH2006PTC161855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagar-Kopargaon Infrastructure has 10 court cases on record: 4 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Nagar-Kopargaon Infrastructure was incorporated on 16 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinkar Chendu Nehete ceased to be Additional Director on 23 Sep 2009. Dinkar Chendu Nehete was appointed as Director on 12 Jan 2009. Ravindra Dinkar Nehete ceased to be Director on 12 Jan 2009. Nagar-Kopargaon Infrastructure has 8 board changes on record in total.
The registered office of Nagar-Kopargaon Infrastructure is at Room No. 6 Kermani Building 4th Floor 27 Sir P. M. Road Fort, Mumbai, Maharashtra, India – 400001.
Nagar-Kopargaon Infrastructure operates in the infrastructure and utilities industry, in the road and bridge construction segment.