Nanak Metals Private Limited
About Nanak Metals Private Limited
Data last updated: 11 March 2026
Nanak Metals Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 18 June 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U27100TG2008PTC059717.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shalinder Singh Bagga and Neelu Kaur.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8 – 2 – 309/3/B/1 & 8 – 2 – 309/3/B/2 Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹18.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 309/3/B/1 & 8 – 2 – 309/3/B/2 Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nanak Metals Private Limited
Nanak Metals Private Limited has one previous CIN (Corporate Identification Number): U27100AP2008PTC059717. The current CIN is U27100TG2008PTC059717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100TG2008PTC059717 | Current |
| U27100AP2008PTC059717 | Previous |
Auditor Details of Nanak Metals Private Limited
Nanak Metals Private Limited is audited by V R P S & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R P S & CO | Locked | Locked | Locked |
Complete auditor history for Nanak Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nanak Metals Private Limited
Nanak Metals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shalinder Singh Bagga
Also directs:
Royal Krowwn Beveragess Private Limited, Nanak Metals Private Limited, G.S.B & Co. Llp and 3 more
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Director | 12 Feb 2010 | 16 Years 5 Months | Current |
| Neelu Kaur | Director | 18 Jun 2008 | 18 Years 1 Months | Current |
| Manmeetsingh Gurucharansingh Bagga | Director | 18 Jun 2008 | 18 Years 1 Months | Current |
Financials of Nanak Metals Private Limited FY 2021 filings available
Ten-year financial statements for Nanak Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nanak Metals Private Limited
Shareholding and ownership data for Nanak Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nanak Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2010 | Andhra Bank | ₹18.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nanak Metals Private Limited
View historical data on people associated with Nanak Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nanak Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nanak Metals Private Limited
GST registrations and filing compliance for Nanak Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nanak Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Nanak Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nanak Metals Private Limited
MSME payment history for Nanak Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nanak Metals Private Limited
Corporate group structure for Nanak Metals Private Limited
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MCA Filings & Documents of Nanak Metals Private Limited
MCA filings and documents for Nanak Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nanak Metals Private Limited
Frequently Asked Questions about Nanak Metals Private Limited
Nanak Metals Private Limited is an active private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 18 June 2008 (18+ years old) and is registered under CIN U27100TG2008PTC059717.
The current directors of Nanak Metals Private Limited are:
- Shalinder Singh Bagga - Director
- Neelu Kaur - Director
- Manmeetsingh Gurucharansingh Bagga - Director
The primary industry of Nanak Metals Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Nanak Metals Private Limited can be reached at the registered office: 8 – 2 – 3093B1 & 8 – 2 – 3093B2 Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 8 – 2 – 3093B1 & 8 – 2 – 3093B2 Road No. 14 Banjara Hills, Hyderabad, Telangana, India – 500034.