Nalanda Dwellings Private Limited
About Nalanda Dwellings Private Limited
Data last updated:
Nalanda Dwellings Private Limited is a private 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 28 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U11101UP2007PTC034351. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹27.35 Lakh. It is led by directors Santosh Katara and Radhey Shyam Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. 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 ₹19 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nalanda Dwellings Private Limited's registered office is in Agra, Uttar Pradesh.
- 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
Financials of Nalanda Dwellings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nalanda Dwellings Private Limited, buy the company report.
Board of directors of Nalanda Dwellings Private Limited
Nalanda Dwellings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Katara Also directs: Nalanda Infradevelopers Private Limited, Credai- Agra Chapter | Director | 28 Dec 2007 | 18 Years 10 Months | Current |
| Radhey Shyam Sharma Also directs: Radhey Shyam Proptech LLP, Nalanda Infradevelopers Private Limited, Ultra Wide Infra Housing Private Limited and 1 more | Director | 28 Dec 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2012 | 10362047 | State Bank of India | ₹8.5 Cr | Open | |
| 08 Jun 2012 | 10362609 | State Bank of India | ₹8.5 Cr | Open | |
| 23 May 2009 | 10159485 | Canara Bank | ₹2 Cr | Open |
To see the full charge records of Nalanda Dwellings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nalanda Dwellings Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Axis Bank Limited | Pending |
To see the full case history of Nalanda Dwellings 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 Nalanda Dwellings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nalanda Dwellings 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 Nalanda Dwellings Private Limited, buy the company report.
Recent activity
Nalanda Dwellings Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Sharad Bhadauria ceased to be Director on 30 Dec 2013.
Frequently asked questions
Nalanda Dwellings is an active private 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 28 December 2007 (19+ years old) and is registered under CIN U11101UP2007PTC034351.
Nalanda Dwellings has 2 current directors:
- Santosh Katara - Director
- Radhey Shyam Sharma - Director
The latest financial statements of Nalanda Dwellings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Nalanda Dwellings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nalanda Dwellings is U11101UP2007PTC034351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalanda Dwellings has 1 court case on record: 1 filed against it. 1 is pending.
Nalanda Dwellings was incorporated on 28 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sharad Bhadauria ceased to be Director on 30 Dec 2013. Ajay Bhadauria Singh ceased to be Director on 08 Jun 2012. Radhey Shyam Sharma was appointed as Director on 28 Dec 2007. Nalanda Dwellings has 4 board changes on record in total.
The registered office of Nalanda Dwellings is at 1st Floor Shanti Mall Church Road Ram Nagar Colony, Agra, Uttar Pradesh, India – 282002.
Nalanda Dwellings operates in the real estate and construction industry, in the real estate builders and developers segment.