Nandi Promoters Private Limited
About Nandi Promoters Private Limited
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Nandi Promoters Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 24 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067748. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pardeep Kumar Gupta and Usha Gupta.
Its last annual general meeting (AGM) was held on 20 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ford Service Centre N.H – 8 Near Shiv Murti Rangpuri, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nandi Promoters Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFord Service Centre N.H – 8 Near Shiv Murti Rangpuri, New Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Nandi Promoters Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandi Promoters Private Limited, buy the company report.
Board of directors of Nandi Promoters Private Limited
Nandi Promoters has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kumar Gupta | Director | 08 Jan 2018 | 8 Years 10 Months | Current |
| Usha Gupta | Director | 24 Apr 1995 | 31 Years 6 Months | Current |
| Gian Gupta | Additional Director | 27 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2009 | 10148849 | Punjab National Bank | ₹2 Cr | Open | |
| 18 Nov 2005 | 90332456 | Punjab National Bank | ₹2.25 Cr | Satisfied |
To see the full charge records of Nandi Promoters Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nandi Promoters Private Limited has 2 court cases on record: 2 filed by Nandi Promoters. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against Commissioner of Income Tax | Pending |
| High Court of Delhi | Tax appeal | Filed by the company against an individual | Disposed |
To see the full case history of Nandi Promoters 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 Nandi Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandi Promoters 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 Nandi Promoters Private Limited, buy the company report.
Recent activity
Nandi Promoters Private Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Anjana Gupta ceased to be Additional Director on 08 Jan 2018.
2 earlier events are in the company report.
Frequently asked questions
Nandi Promoters is an active private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 24 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067748.
Nandi Promoters has 3 current directors:
- Pardeep Kumar Gupta - Director
- Usha Gupta - Director
- Gian Gupta - Additional Director
The latest financial statements of Nandi Promoters on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 September 2013. Year-wise statements from 2015 are in the company report.
No. Nandi Promoters has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nandi Promoters is U74899DL1995PTC067748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandi Promoters has 2 court cases on record: 2 filed by the company. 1 is pending.
Nandi Promoters was incorporated on 24 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Anjana Gupta ceased to be Additional Director on 08 Jan 2018. Pardeep Kumar Gupta was appointed as Director on 08 Jan 2018. Pardeep Aggarwal ceased to be Additional Director on 01 Aug 2014. Nandi Promoters has 8 board changes on record in total.
The registered office of Nandi Promoters is at Ford Service Centre N.H – 8 Near Shiv Murti Rangpuri, New Delhi, Delhi, India – 110037.
Nandi Promoters operates in the real estate and construction industry, in the real estate marketing and sales segment.
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