Nanda Overseas Pvt Ltd
About Nanda Overseas Pvt Ltd
Data last updated:
Nanda Overseas Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 14 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17116PB1990PTC010378. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.95 Lakh. It is led by directors Anil Nanda and Veena Nanda.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No. 929 Street No. 7 Nirankari Street Nirankari Mohalla, Ludhiana, Punjab, India – 141003.
As per MCA filings, the company has satisfied charges of ₹87 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nanda Overseas Pvt Ltd's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 929 Street No. 7 Nirankari Street Nirankari Mohalla, Ludhiana, Punjab, India – 141003
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Nanda Overseas Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Nanda Overseas is manufacturing. In detail, this covers motor vehicles, trailers, semi trailers and other transport vehicles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C11 | Motor vehicles, trailers, semi trailers and other Transport Vehicles |
Financials of Nanda Overseas Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Nanda Overseas Pvt Ltd, buy the company report.
Board of directors of Nanda Overseas Pvt Ltd
Nanda Overseas 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 |
|---|---|---|---|---|
| Anil Nanda | Director | 14 May 1990 | 36 Years 5 Months | Current |
| Veena Nanda | Director | 17 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Nanda Overseas Pvt Ltd is audited by M S CHANDOK & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S CHANDOK & CO | FY 2019 | 005647N |
Shareholding
The shareholding of Nanda Overseas Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nanda Overseas Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2002 | 90174090 | Punjab National Bank | ₹15 Lakh | Satisfied | |
| 24 Jun 2002 | 90311751 | Punjab National Bank | ₹15 Lakh | Satisfied | |
| 28 Oct 1998 | 90311207 | Punjab National Bank | ₹24 Lakh | Satisfied | |
| 19 Mar 1998 | 90173551 | Punjab National Bank | ₹3 Lakh | Satisfied | |
| 19 Mar 1998 | 90311142 | Punjab National Bank | ₹3 Lakh | Satisfied |
To see the full charge records of Nanda Overseas Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Nanda Overseas Pvt Ltd has 4 court cases on record: 1 filed by Nanda Overseas, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by M/S Hero Steels Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Capital First India | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Ms Pretty Bike Industries | Disposed |
To see the full case history of Nanda Overseas 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 Nanda Overseas Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanda Overseas 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 Nanda Overseas Pvt Ltd, buy the company report.
Recent activity
Nanda Overseas Pvt Ltd has 6 board changes on record since 1990: 4 appointments and 2 cessations. The latest: Gaurav Nanda ceased to be Additional Director on 23 Sep 2014.
23 earlier events are in the company report.
Frequently asked questions
Nanda Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 14 May 1990 (36+ years old) and is registered under CIN U17116PB1990PTC010378.
Nanda Overseas has 2 current directors:
- Anil Nanda - Director
- Veena Nanda - Director
The latest financial statements of Nanda Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Nanda Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nanda Overseas is U17116PB1990PTC010378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanda Overseas has 4 court cases on record: 1 filed by the company and 3 filed against it.
Nanda Overseas was incorporated on 14 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gaurav Nanda ceased to be Additional Director on 23 Sep 2014. Gaurav Nanda was appointed as Additional Director on 26 Dec 2013. Inderjit Kumar Nanda ceased to be Director on 22 Nov 2008. Nanda Overseas has 6 board changes on record in total.
The registered office of Nanda Overseas is at House No. 929 Street No. 7 Nirankari Street Nirankari Mohalla, Ludhiana, Punjab, India – 141003.
Nanda Overseas operates in the automotive industry, in the auto parts and components segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
