Nalin Products Private Limited
About Nalin Products Private Limited
Data last updated:
Nalin Products Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 19 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U24233MP2008PTC021439. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹40.14 Lakh. It is led by directors including Neeraj Shrivastava and Sandhya Pillay.
Its last annual general meeting (AGM) was held on 31 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at F – 2 Krishnayan Appartment Marhatal, Jabalpur, Madhya Pradesh, India – 482002.
As per MCA filings, the company has open charges of ₹65 Lakh and satisfied charges of ₹20 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nalin Products Private Limited's registered office is in Jabalpur, Madhya Pradesh.
- Registered AddressF – 2 Krishnayan Appartment Marhatal, Jabalpur, Madhya Pradesh, India – 482002
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Nalin Products Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nalin Products Private Limited, buy the company report.
Board of directors of Nalin Products Private Limited
Nalin Products has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Shrivastava | Director | 19 Dec 2008 | 17 Years 10 Months | Current |
| Sandhya Pillay | Director | 02 Jul 2010 | 16 Years 3 Months | Current |
| Rashmi Shrivastava | Director | 19 Dec 2008 | 17 Years 10 Months | Current |
| Sharad Khare | Director | 13 May 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2009 | 10192250 | Bank of Maharashtra | ₹65 Lakh | Open | |
| 08 Oct 2009 | 10180136 | State Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Nalin Products Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nalin Products Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathankot, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Varanasi, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms H.P. Enterprises | Disposed |
| District court, Deoria, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms Malti Enterprises Divya Gupta | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Nalin Products 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 Nalin Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nalin Products has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nalin Products Private Limited, buy the company report.
Recent activity
Nalin Products Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Sandhya Pillay was appointed as Director on 02 Jul 2010.
Frequently asked questions
Nalin Products is an active private limited company based in Jabalpur, Madhya Pradesh, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 19 December 2008 (18+ years old) and is registered under CIN U24233MP2008PTC021439.
Nalin Products has 4 current directors:
- Neeraj Shrivastava - Director
- Sandhya Pillay - Director
- Rashmi Shrivastava - Director
- Sharad Khare - Director
The latest financial statements of Nalin Products on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 December 2009. Year-wise statements from 2015 are in the company report.
No. Nalin Products has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nalin Products is U24233MP2008PTC021439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalin Products has 6 court cases on record: 6 filed against it.
Nalin Products was incorporated on 19 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Sandhya Pillay was appointed as Director on 02 Jul 2010. Sharad Khare was appointed as Director on 13 May 2010. Neeraj Shrivastava was appointed as Director on 19 Dec 2008. Nalin Products has 4 board changes on record in total.
The registered office of Nalin Products is at F – 2 Krishnayan Appartment Marhatal, Jabalpur, Madhya Pradesh, India – 482002.
Nalin Products operates in the chemicals industry, in the manufacturing segment.
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