About Nandan Cleantec Limited
Data last updated:
Nandan Cleantec Limited is a public limited company based in Zaheerabad, Telangana, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U01110TG1999PLC033147. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹33 Cr and a paid-up capital of ₹32.52 Cr. It was formerly known as Nandan Biomatrix Limited and Nandan Agro Farms Private Limited. It is led by directors including Srinivas Prasad Moturi and Bhupendra Kansagra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 June 2013. The registered office is at Survey No. 185/186 Kashimpur Village, Zaheerabad, Telangana, India – 502318.
As per MCA filings, the company has satisfied charges of ₹106.61 Cr on record. Court records list 68 cases involving the company, including 49 filed by the company and 16 filed against it; 3 cases are pending. The company has 1 deal on record (1 funding round); the latest was in December 2007.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nandan.biz.
Name History of Nandan Cleantec Limited
Nandan Cleantec has undergone 3 name changes throughout its history. The company was previously known as Nandan Biomatrix Limited, Nandan Agro Farms Private Limited, and Nandan Agro Farms Limited. The current legal name is Nandan Cleantec Limited.
| Company Name | Status |
|---|---|
| Nandan Cleantec Limited | Current |
| Nandan Biomatrix Limited | Previous |
| Nandan Agro Farms Private Limited | Previous |
| Nandan Agro Farms Limited | Previous |
CIN History of Nandan Cleantec Limited
Nandan Cleantec has one previous CIN (Corporate Identification Number): U01110AP1999PLC033147. The current CIN is U01110TG1999PLC033147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110TG1999PLC033147 | Current |
| U01110AP1999PLC033147 | Previous |
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- Registered AddressSurvey No. 185/186 Kashimpur Village, Zaheerabad, Telangana, India – 502318
- IndustryAgriculture, Agri Support Services
- 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
- One PDF report, delivered after checkout
Financials of Nandan Cleantec Limited FY 2013 filings available
Financial Statement Summary of Nandan Cleantec Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Nandan Cleantec Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nandan Cleantec are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Nandan Cleantec Limited
Nandan Cleantec Limited currently reports 7 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Madhav Singamsetti | Additional Director | 03 Mar 2014 | 12 Years 7 Months | Current |
| Srinivas Prasad Moturi | Director | 26 May 2014 | 12 Years 4 Months | Current |
| Bhupendra Kansagra | Director | 30 Jul 2007 | 19 Years 2 Months | Current |
| Volam Rao Bhaskar | Director | 27 Dec 1999 | 26 Years 9 Months | Current |
| Jaya Kumar Bhavanasi | Director | 26 May 2014 | 12 Years 4 Months | Current |
| Ravi Prithipal Chawla | Ceo | 03 Jun 2014 | 12 Years 4 Months | Current |
Charges & Borrowings of Nandan Cleantec Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2011 | State Bank of Hyderabad | ₹9.15 Cr | Satisfied |
| 13 Apr 2011 | State Bank of India | ₹69.36 Cr | Satisfied |
| 09 Mar 2011 | The Ratnakar Bank Limited | ₹5 Cr | Satisfied |
| 22 Feb 2011 | Icici Bank Limited | ₹9.67 Lakh | Satisfied |
| 08 Feb 2010 | Yes Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 7 View all charges
Deals & Funding of Nandan Cleantec Limited
Nandan Cleantec Limited has 1 deal on record (1 funding round); the latest was in December 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2007 | Funding round | Undisclosed | Investors: Istithmar World Capital |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Nandan Cleantec Limited
Nandan Cleantec Limited has 68 court cases on record: 49 filed by Nandan Cleantec, 16 filed against it, 3 where it is another party. 3 cases are pending and 65 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 55 | 11 | 3 |
| District courts | 11 | 5 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Bharat Petroleum Corporation Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Maneesh Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Firstcall India Equity Advisors Private Limited | Disposed |
| High Court for State of Telangana | Company petition | Filed against the company by Firstcall India Equity Advisors Private Limited | Disposed |
| High Court for State of Telangana | Court case (COMPA) | Filed by the company against an individual | Pending |
Full case history
All 68 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nandan Cleantec Limited
Employment history and EPFO contributions of people linked to Nandan Cleantec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nandan Cleantec Limited
Nandan Cleantec Limited has 22 board changes on record since 1999: 8 appointments and 14 cessations. The latest: Ravi Prithipal Chawla was appointed as CEO on 03 Jun 2014.
28 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nandan Cleantec Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandan Cleantec Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandan Cleantec Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nandan Cleantec Limited
Nandan Cleantec has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandan Cleantec Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nandan Cleantec Limited
Nandan Cleantec is an active public limited company based in Zaheerabad, Telangana, India. The company works in agri support services, within the agriculture industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U01110TG1999PLC033147.
Nandan Cleantec has 8 current directors and KMP:
- Venu Madhav Singamsetti - Additional Director
- Srinivas Prasad Moturi - Director
- Bhupendra Kansagra - Director
- Volam Rao Bhaskar - Director
- Jaya Kumar Bhavanasi - Director
- Mudigonda Phaneesh - Director
- Chandra Sheker Jadhav - Director
- Ravi Prithipal Chawla - Ceo
No. Nandan Cleantec has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nandan Cleantec is U01110TG1999PLC033147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandan Cleantec has 68 court cases on record: 49 filed by the company and 16 filed against it. 3 are pending. Most are in the high courts.
Nandan Cleantec was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nandan Cleantec has 1 deal on record (1 funding round); the latest was in December 2007.
Ravi Prithipal Chawla was appointed as CEO on 03 Jun 2014. Chandra Sheker Jadhav was appointed as Director on 26 May 2014. Jaya Kumar Bhavanasi was appointed as Director on 26 May 2014. Nandan Cleantec has 22 board changes on record in total.
Nandan Cleantec can be reached through the website nandan.biz. Its registered office is in Zaheerabad, Telangana, India.
The registered office of Nandan Cleantec is at Survey No. 185186 Kashimpur Village, Zaheerabad, Telangana, India – 502318.