Nairit Tie-Up Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1995PTC067129 Incorporated 05 January 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹1.45 Lakh
▲ 81% YoY
Net loss · FY 2023
₹14.2 Cr
Latest filing
EBITDA · FY 2023
-₹14.2 Cr
Latest filing
Authorised capital
₹1.57 Cr
Registered with MCA
Paid-up capital
₹1.56 Cr
Issued & subscribed
Open charges
₹3,372.96 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Nairit Tie-Up Pvt Ltd

Data last updated:

Nairit Tie-Up Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 January 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067129.

The company had an authorised share capital of ₹1.57 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors Arbind Kumar Sahay and Suresh Kumar Agrawal.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.45 Lakh, a growth of 81% compared to the previous year. For the same year it recorded a net loss of ₹14.2 Cr and EBITDA of -₹14.2 Cr. Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 156% over five years.

As per MCA filings, the company had open charges of ₹3,372.96 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U51909WB1995PTC067129
Registration Number 067129
Incorporation Date 05 January 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Nairit Tie-Up has one previous CIN (Corporate Identification Number): U67129WB1995PTC067129. The current CIN is U51909WB1995PTC067129, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB1995PTC067129Current
U67129WB1995PTC067129Previous

Contact details

Nairit Tie-Up Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Nairit Tie-Up Pvt Ltd, buy the company report.

Comprehensive company report
Nairit Tie-Up Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nairit Tie-Up Pvt Ltd

FY 2023 filings available

Nairit Tie-Up Pvt Ltd reported revenue of ₹1.45 Lakh (up 81% YoY) for FY 2023.

Revenue · FY 2023
₹1.45 Lakh ▲ 81%
Net loss · FY 2023
₹14.2 Cr
EBITDA · FY 2023
-₹14.2 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 81%
3 years · compounded
▲ 28%
5 years · compounded
▲ 156%
EBITDA CAGR growth
5 years · compounded
▼ 424%

Revenue has grown at a compounded annual rate (CAGR) of 156% over five years, including 81% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.45 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹14.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.2 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Nairit Tie-Up Pvt Ltd, buy the company report.

Board of directors of Nairit Tie-Up Pvt Ltd

Nairit Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arbind Kumar SahayDirector31 Mar 20206 Years 7 MonthsAs last reported
Suresh Kumar AgrawalDirector20 Dec 200718 Years 10 MonthsAs last reported

Auditor

Nairit Tie-Up Pvt Ltd is audited by VISHAL K GUPTA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
VISHAL K GUPTA & CO.FY 2023327842E

Shareholding

The shareholding of Nairit Tie-Up Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nairit Tie-Up Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹3,372.96 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹2,178.79 Cr
Uco Bank (Lead Bank)₹718.00 Cr
State Bank of India₹157.23 Cr
Uco Bank & Other Member Banks₹150.00 Cr
Oriental Bank of Commerce₹143.94 Cr
Others₹25.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Apr 201510566846Others₹1,670.26 CrOpen
25 Jun 201410519473Others₹4 CrOpen
27 Mar 201410495081Others₹28 CrOpen
19 Mar 201410489404Others₹36 CrOpen
17 Oct 201310458885Others₹425.53 CrOpen

To see the full charge records of Nairit Tie-Up Pvt Ltd, buy the company report.

Total charge records: 11 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nairit Tie-Up Pvt Ltd; 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 Nairit Tie-Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nairit Tie-Up Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Arbind Kumar Sahay ceased to be Additional Director on 29 Dec 2020.

AGM
Nairit Tie-Up Pvt Ltd last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Nairit Tie-Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge with Others of Rs. 1,670.26 Cr registered on 11 Apr 2015 with Charge ID 10566846 was modified on 20 Jul 2021.
Charges
A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10489404 was modified on 08 Jun 2021.
Charges
A charge with Others of Rs. 4.00 Cr registered on 25 Jun 2014 with Charge ID 10519473 was modified on 04 Jun 2021.
Charges
A charge with Others of Rs. 28.00 Cr registered on 27 Mar 2014 with Charge ID 10495081 was modified on 04 Jun 2021.
Charges
A charge with Others of Rs. 425.53 Cr registered on 17 Oct 2013 with Charge ID 10458885 was modified on 04 Jun 2021.
Charges
A charge with Others of Rs. 15.00 Cr registered on 31 Mar 2009 with Charge ID 10161586 was modified on 04 Jun 2021.
Ceased
Arbind Kumar Sahay ceased to be Additional Director.
Appointed
Arbind Kumar Sahay was appointed as Director.
Ceased
Rajdip Ghosh ceased to be Additional Director.
Ceased
Prasenjit Biswas ceased to be Director.

17 earlier events are in the company report.

Frequently asked questions

Nairit Tie-Up 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.

Nairit Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 05 January 1995 and is registered under CIN U51909WB1995PTC067129. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nairit Tie-Up was incorporated on 05 January 1995. It is registered with the Registrar of Companies, Kolkata.

Nairit Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of Nairit Tie-Up is U51909WB1995PTC067129. 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 Nairit Tie-Up is at 1 Crooked Lane Ground Floor Room No. G – 2, Kolkata, West Bengal, India – 700069.

The latest financial statements of Nairit Tie-Up on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from 2015 are in the company report.

Nairit Tie-Up operated in the financial services industry, in the nbfc segment.

Nairit Tie-Up has 3 court cases on record: 3 filed by the company. Most are in the nclt.

Arbind Kumar Sahay ceased to be Additional Director on 29 Dec 2020. Arbind Kumar Sahay was appointed as Director on 31 Mar 2020. Rajdip Ghosh ceased to be Additional Director on 30 Sep 2019. Nairit Tie-Up has 8 board changes on record in total.