N.A.K.G Cotfibres Private Limited
About N.A.K.G Cotfibres Private Limited
Data last updated:
N.A.K.G Cotfibres Private Limited is a private limited company based in Rajapalayam, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1994PTC028967.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors including Vengasanam Narayana Raja Vijayan (Managing Director) and Narayana Raja Kannan (Whole-Time Director).
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 D No 4/1 Raghunathapuram Village Srivilliputtur Via, Rajapalayam, Tamil Nadu, India – 626125.
As per MCA filings, the company has open charges of ₹1.45 Cr and satisfied charges of ₹15.59 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
N.A.K.G Cotfibres Private Limited's registered office is in Rajapalayam, Tamil Nadu.
- Registered AddressD No 4/1 Raghunathapuram Village Srivilliputtur Via, Rajapalayam, Tamil Nadu, India – 626125
- IndustryTrading, Specialty, Wholesale
- 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 N.A.K.G Cotfibres Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N.A.K.G Cotfibres Private Limited, buy the company report.
Board of directors of N.A.K.G Cotfibres Private Limited
N.A.K.G Cotfibres has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nambur K Gopalakrishna Raja Singappa Raja | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
| Vengasanam Narayana Raja Vijayan | Managing Director | 06 Sep 2001 | 25 Years 2 Months | Current |
| Narayana Raja Kannan | Whole-Time Director | 19 Oct 1994 | 32 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2000 | 90293892 | Sbi Factors and Commercial Services Ltd | ₹1.45 Cr | Open | |
| 03 Aug 2009 | 10171574 | Asrec (India) Limited | ₹1.14 Cr | Satisfied | |
| 06 Jun 2007 | 10057236 | Asrec (India) Limited | ₹15 Lakh | Satisfied | |
| 06 Jun 2007 | 10057237 | Asrec (India) Limited | ₹6.8 Cr | Satisfied | |
| 06 Jun 2007 | 10153236 | Asrec (India) Limited | ₹2 Cr | Satisfied |
To see the full charge records of N.A.K.G Cotfibres Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
N.A.K.G Cotfibres Private Limited has 4 court cases on record: 1 filed by N.A.K.G Cotfibres, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed against the company by Sudha Cotton Ginning Mill, Cotton Merchants and Commission Agents, by Its Prop. Sudha Throughgpa H | Disposed |
| District court, BALLARI, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, VIJAYAPURA, Karnataka | Criminal complaint | Filed against the company by Mahindrakumar Navinchand and Company Be Its Partner Shri Mahendrakumar So Muchand Shah | Disposed |
| Madras High Court | Writ petition | Filed by the company against The Zonal Manager, Uco Bank, | Disposed |
To see the full case history of N.A.K.G Cotfibres 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 N.A.K.G Cotfibres Private Limited; 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 N.A.K.G Cotfibres Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N.A.K.G Cotfibres Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Vengasanam Narayana Raja Vijayan ceased to be Whole-Time Director on 15 Oct 2007.
11 earlier events are in the company report.
Frequently asked questions
N.A.K.G Cotfibres is an active private limited company based in Rajapalayam, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN U51909TN1994PTC028967.
N.A.K.G Cotfibres has 3 current directors:
- Vengasanam Narayana Raja Vijayan - Managing Director
- Narayana Raja Kannan - Whole-Time Director
- Nambur K Gopalakrishna Raja Singappa Raja - Director
The latest financial statements of N.A.K.G Cotfibres 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.
The CIN (Corporate Identification Number) of N.A.K.G Cotfibres is U51909TN1994PTC028967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N.A.K.G Cotfibres has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
N.A.K.G Cotfibres was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chennai.
Vengasanam Narayana Raja Vijayan ceased to be Whole-Time Director on 15 Oct 2007. Vengasanam Narayana Raja Vijayan was appointed as Managing Director on 06 Sep 2001. Nambur K Gopalakrishna Raja Singappa Raja was appointed as Director on 19 Oct 1994. N.A.K.G Cotfibres has 4 board changes on record in total.
The registered office of N.A.K.G Cotfibres is at D No 41 Raghunathapuram Village Srivilliputtur Via, Rajapalayam, Tamil Nadu, India – 626125.
N.A.K.G Cotfibres operates in the trading industry, in the specialty segment.
N.A.K.G Cotfibres has open charges of ₹1.45 Cr and satisfied charges of ₹15.59 Cr as per latest MCA filings.
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