Nalini Tea Manufacturing Co Pvt Ltd
About Nalini Tea Manufacturing Co Pvt Ltd
Data last updated:
Nalini Tea Manufacturing Co Pvt Ltd is a private limited company based in Sibsagar, Assam, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1998PTC005295.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4,000.
Its last annual general meeting (AGM) was held on 30 June 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at P O Sapekhati Dist Sibsagar, Assam, India – 785692.
As per MCA filings, the company has open charges of ₹2.49 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nalini Tea Manufacturing Co Pvt Ltd's registered office is in Sibsagar, Assam.
- Registered AddressP O Sapekhati Dist Sibsagar, Assam, India – 785692
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nalini Tea Manufacturing Co Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nalini Tea Manufacturing Co Pvt Ltd, buy the company report.
Board of directors of Nalini Tea Manufacturing Co Pvt Ltd
No directors are listed for Nalini Tea Manufacturing Co in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2001 | 90264817 | The Assam Co-Op. Apex Bank Ltd | ₹1.14 Cr | Open | |
| 15 Jun 2000 | 90264806 | The Assam Co-Op. Apex Bank Ltd | ₹1.35 Cr | Open |
To see the full charge records of Nalini Tea Manufacturing Co Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nalini Tea Manufacturing Co Pvt Ltd has 3 court cases on record: 2 filed by Nalini Tea Manufacturing Co, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Co.Pet.) | Filed against the company by M/S Steels Worth Private Limited | Disposed |
| Gauhati High Court | Writ petition | Filed by the company against The State of Assam and 4 Ors. and 1 other | Disposed |
To see the full case history of Nalini Tea Manufacturing Co Pvt Ltd, 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 Nalini Tea Manufacturing Co 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 Nalini Tea Manufacturing Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nalini Tea Manufacturing Co is an active private limited company based in Sibsagar, Assam, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 January 1998 (28+ years old) and is registered under CIN U67120AS1998PTC005295.
The latest financial statements of Nalini Tea Manufacturing Co on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 June 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nalini Tea Manufacturing Co is U67120AS1998PTC005295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalini Tea Manufacturing Co has 3 court cases on record: 2 filed by the company and 1 filed against it.
Nalini Tea Manufacturing Co was incorporated on 09 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Nalini Tea Manufacturing Co is at P O Sapekhati Dist Sibsagar, Assam, India – 785692.
Nalini Tea Manufacturing Co operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nalini Tea Manufacturing Co has open charges of ₹2.49 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Nalini Tea Manufacturing Co is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.