About Nalanda Builders and Developers India Limited
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Nalanda Builders and Developers India Limited is a public limited company based in Agra, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45201UP2005PLC030688. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.78 Cr. It is led by directors including Ashok Kumar Tiwari and Ankur Dubey.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1st Floor Shanti Mall Church Road Ram Nagar Colony, Agra, Uttar Pradesh, India – 282002.
As per MCA filings, the company has open charges of ₹31.8 Cr and satisfied charges of ₹39.35 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 4 filed against it; 2 cases are pending.
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 nalandabuilders.com.
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- Registered Address1st Floor Shanti Mall Church Road Ram Nagar Colony, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Nalanda Builders and Developers India Limited FY 2013 filings available
Financial Statement Summary of Nalanda Builders and Developers India Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Nalanda Builders and Developers India Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nalanda Builders and Developers India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nalanda Builders and Developers India Limited
Nalanda Builders and Developers India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Tiwari Also directs: Nalanda Sarv Infraventure Private Limited | Additional Director | 21 Oct 2016 | 9 Years 11 Months | Current |
| Ankur Dubey | Additional Director | 08 Mar 2017 | 9 Years 7 Months | Current |
| Sushil Kumar Singh | Additional Director | 06 Mar 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Nalanda Builders and Developers India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | S. E. Investments Limited | ₹1.1 Cr | Open |
| 09 Aug 2012 | Icici Bank Limited | ₹20 Cr | Open |
| 16 Jan 2012 | Canara Bank | ₹2 Cr | Open |
| 01 Mar 2011 | State Bank of India | ₹8.5 Cr | Open |
| 23 Jun 2009 | Bank of Baroda | ₹19.9 Lakh | Open |
Total charge records: 10 View all charges
Legal Cases of Nalanda Builders and Developers India Limited
Nalanda Builders and Developers India Limited has 10 court cases on record: 4 filed by Nalanda Builders and Developers India, 4 filed against it, 2 where it is another party. 2 cases are pending and 8 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Advik Finance and Properties Private Limited | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed by the company against The Canara Bank Limited | Disposed |
| Allahabad High Court | Writ petition | Company is another party | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Advik Finance Properties Private Limted | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nalanda Builders and Developers India Limited
Employment history and EPFO contributions of people linked to Nalanda Builders and Developers India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nalanda Builders and Developers India Limited
Nalanda Builders and Developers India Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Radhey Shyam Sharma ceased to be Director on 10 Mar 2017.
22 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nalanda Builders and Developers India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nalanda Builders and Developers India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nalanda Builders and Developers India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nalanda Builders and Developers India Limited
Nalanda Builders and Developers India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nalanda Builders and Developers India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nalanda Builders and Developers India Limited
Nalanda Builders and Developers India is an active public limited company based in Agra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 September 2005 (21+ years old) and is registered under CIN U45201UP2005PLC030688.
Nalanda Builders and Developers India has 3 current directors:
- Ashok Kumar Tiwari - Additional Director
- Ankur Dubey - Additional Director
- Sushil Kumar Singh - Additional Director
No. Nalanda Builders and Developers India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nalanda Builders and Developers India is U45201UP2005PLC030688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalanda Builders and Developers India has 10 court cases on record: 4 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Nalanda Builders and Developers India was incorporated on 29 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Radhey Shyam Sharma ceased to be Director on 10 Mar 2017. Sharad Bhadauria ceased to be Director on 09 Mar 2017. Ankur Dubey was appointed as Additional Director on 08 Mar 2017. Nalanda Builders and Developers India has 13 board changes on record in total.
Nalanda Builders and Developers India can be reached through the website nalandabuilders.com. Its registered office is in Agra, Uttar Pradesh, India.
The registered office of Nalanda Builders and Developers India is at 1st Floor Shanti Mall Church Road Ram Nagar Colony, Agra, Uttar Pradesh, India – 282002.
Nalanda Builders and Developers India has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.78 Cr.