About Naini Tissues Limited
Data last updated: 25 July 2025
Naini Tissues Limited was a public limited company based in Udham Singh Nagar, Uttarakhand, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 20 November 2002.
Registered with ROC Uttarakhand under CIN U21011UR2002PLC027071.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹17 Cr. It was led by directors including Rahul Agarwal and Gaurav Agarwal.
Last AGM: 11 November 2020. Financial statements filed for year ended 31 March 2020. Office: Station Road Opposite Radhey Shyam Building Kashipur, Udham Singh Nagar, Uttarakhand, India – 244713.
As per the financials filed for FY 2020, the company reported a revenue of ₹323.89 Cr, a decline of 7% compared to the previous year.
The company had a reported workforce of approximately 283 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹105.31 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is nainigroup.com.
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Registered AddressStation Road Opposite Radhey Shyam Building Kashipur, Udham Singh Nagar, Uttarakhand, India – 244713
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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 Naini Tissues Limited
Naini Tissues Limited has one previous CIN (Corporate Identification Number): U21011UP2002PLC027071. The current CIN is U21011UR2002PLC027071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21011UR2002PLC027071 | Current |
| U21011UP2002PLC027071 | Previous |
Business Activity of Naini Tissues Limited
Naini Tissues Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Naini Tissues Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Naini Tissues Limited
Naini Tissues Limited is audited by NAVRATN & Co. LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVRATN & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Naini Tissues Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Naini Tissues Limited
Naini Tissues Limited is currently managed by 8 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal | Whole-Time Director | 08 Aug 2006 | 19 Years 11 Months | As last reported |
| Gaurav Agarwal | Whole-Time Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
| Pramod Kumar Agarwal | Director | 08 Aug 2006 | 19 Years 11 Months | As last reported |
|
Pradeep Kumar Agarwal
Also directs:
Naini Capital Limited
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Director | 08 Aug 2006 | 19 Years 11 Months | As last reported |
| Sumod Kumar Agarwal | Whole-Time Director | 20 Nov 2002 | 23 Years 7 Months | As last reported |
|
Naveen Agarwal
Also directs:
Naini Capital Limited
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Director | 20 Nov 2002 | 23 Years 7 Months | As last reported |
Financials of Naini Tissues Limited FY 2020 filings available
Naini Tissues Limited reported revenue of ₹323.89 Cr (down 7.00% YoY) for FY 2020.
Ten-year financial statements for Naini Tissues Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Naini Tissues Limited
Shareholding and ownership data for Naini Tissues Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Naini Tissues Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2019 | Hdfc Bank Limited | ₹24 Cr | Satisfied |
| 24 Jan 2019 | Hdfc Bank Limited | ₹50 Cr | Satisfied |
| 14 Mar 2017 | Others | ₹9.25 Cr | Satisfied |
| 23 Sep 2016 | State Bank of India | ₹1.35 Cr | Satisfied |
| 30 Mar 2016 | Others | ₹3 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Naini Tissues Limited
Naini Tissues Limited has a workforce of 283 employees as of Mar 29, 2024.
Employee and EPFO history for Naini Tissues Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Naini Tissues Limited
GST registrations and filing compliance for Naini Tissues Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Naini Tissues Limited
Credit ratings, litigation, and regulatory alerts for Naini Tissues Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Naini Tissues Limited
MSME payment history for Naini Tissues Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Naini Tissues Limited
Corporate group structure for Naini Tissues Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Naini Tissues Limited
MCA filings and documents for Naini Tissues Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Naini Tissues Limited
Frequently Asked Questions about Naini Tissues Limited
Naini Tissues Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naini Tissues Limited is a amalgamated public limited company in the manufacturing sector based in Udham Singh Nagar, Uttarakhand, India. It was incorporated on 20 November 2002 and is registered under CIN U21011UR2002PLC027071. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Naini Tissues Limited was incorporated on 20 November 2002. Registered with ROC Uttarakhand.
The current directors of Naini Tissues Limited are:
- Rahul Agarwal - Whole-Time Director
- Gaurav Agarwal - Whole-Time Director
- Pramod Kumar Agarwal - Director
- Pradeep Kumar Agarwal - Director
- Sumod Kumar Agarwal - Whole-Time Director
- Naveen Agarwal - Director
- Pawan Agarwal - Managing Director
- Prachi Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of Naini Tissues Limited is U21011UR2002PLC027071. 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 Naini Tissues Limited is manufacturing. The company specifically operates in paper and packaging products.