Nandas Exim Private Limited
About Nandas Exim Private Limited
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Nandas Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 05 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2009PTC070374. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹10.35 Lakh. It is led by directors Ramamurthy Bingimalla and Lakshmi Kantha Prathyusha Bingimalla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at N033 Bharathidasan Street Nethaji Avenue Extnnerkundram, Chennai, Tamil Nadu, India – 600107.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nandas Exim Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN033 Bharathidasan Street Nethaji Avenue Extnnerkundram, Chennai, Tamil Nadu, India – 600107
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Nandas Exim Private Limited, 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
Financials of Nandas Exim Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nandas Exim Private Limited, buy the company report.
Board of directors of Nandas Exim Private Limited
Nandas Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramamurthy Bingimalla | Director | 05 Jan 2009 | 17 Years 10 Months | Current |
| Lakshmi Kantha Prathyusha Bingimalla | Additional Director | 21 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Nandas Exim Private Limited is audited by L RAMESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L RAMESH & ASSOCIATES | FY 2020 | 009107S |
Shareholding
The shareholding of Nandas Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nandas Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2012 | 10389784 | Syndicate Bank | ₹4.5 Cr | Satisfied | |
| 10 Jan 2012 | 10327836 | Andhra Pradesh Satate Financial Corporation | ₹1.5 Cr | Satisfied | |
| 11 Nov 2009 | 10187303 | Syndicate Bank | ₹2.5 Cr | Satisfied |
To see the full charge records of Nandas Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nandas Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed against the company by Andhra Pradesh State Finance Corporation | Disposed |
To see the full case history of Nandas Exim 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 Nandas Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandas Exim 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 Nandas Exim Private Limited, buy the company report.
Recent activity
Nandas Exim Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Lakshmi Kantha Prathyusha Bingimalla was appointed as Additional Director on 21 Oct 2019.
2 earlier events are in the company report.
Frequently asked questions
Nandas Exim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 05 January 2009 (17+ years old) and is registered under CIN U51900TN2009PTC070374.
Nandas Exim has 2 current directors:
- Ramamurthy Bingimalla - Director
- Lakshmi Kantha Prathyusha Bingimalla - Additional Director
The latest financial statements of Nandas Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Nandas Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nandas Exim is U51900TN2009PTC070374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandas Exim has 1 court case on record: 1 filed against it.
Nandas Exim was incorporated on 05 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Lakshmi Kantha Prathyusha Bingimalla was appointed as Additional Director on 21 Oct 2019. Nanda Gopal Bingimalla ceased to be Director on 21 Oct 2019. Nanda Gopal Bingimalla was appointed as Director on 05 Jan 2009. Nandas Exim has 4 board changes on record in total.
The registered office of Nandas Exim is at N033 Bharathidasan Street Nethaji Avenue Extnnerkundram, Chennai, Tamil Nadu, India – 600107.
Nandas Exim operates in the consumer goods industry, in the accessories retail and distribution segment.
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