Nandlal Enterprises Limited - Company Profile

It is a metals and minerals public limited company based in Nagpur, Maharashtra, India, established in 1999.
1999 Nagpur, Maharashtra, India Active
Last Updated:
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About Nandlal Enterprises Limited

Nandlal Enterprises Limited, a active public limited company, was established on 01 July 1999 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U24230MH1999PLC120607. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.80 M.

It upholds a active non-compliant status. Its leadership includes Lalchand Bankatlal Maloo (Director), Bajranglal Bankatlal Maloo (Director), Nandlal Bankatlal Maloo (Director). Past directors included Shobhagmal Bankatlal Maloo. It holds ₹75.00 Cr open charges and ₹21.50 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, 440008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24230MH1999PLC120607

  • Registration Number

    120607

  • Incorporation Date

    01 July 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.80 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 75.00 Cr
  • Satisfied Charges ₹ 21.50 Cr
Company report

Nandlal Enterprises Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nandlal Enterprises Limited?
Current Directors
Name Designation Appointment Date Status
Lalchand Bankatlal Maloo Director 01 Jul 1999 Current
Bajranglal Bankatlal Maloo Director 01 Jul 1999 Current
Nandlal Bankatlal Maloo Director 01 Jul 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2013 Past

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Financial Performance of Nandlal Enterprises.

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Nandlal Enterprises revenue growth over time
Nandlal Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nandlal Enterprises?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹750,000,000.00

Satisfied Charges

₹215,000,000.00

Charges Breakdown by Lending Institutions
  • Sicom Limited : 70.00 Cr
  • Punjab National Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2010 Sicom Limited ₹20.00 Cr Open
04 Dec 2009 Sicom Limited ₹50.00 Cr Open
20 Mar 2009 Punjab National Bank ₹5.00 Cr Open
28 Jan 2008 State Bank Of India ₹13.15 Cr Satisfied
31 Dec 2007 Punjab National Bank ₹6.00 M Satisfied

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How Many Employees Work at Nandlal Enterprises?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nandlal Enterprises
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 28 Jan 2008 via Charge ID 10100942 with State Bank Of India was fully satisfied on 30 May 2014. was completed.

  • Annual General Meeting

    Nandlal Enterprises Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nandlal Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 20 Dec 2006 via Charge ID 10253373 with Indusind Bank Ltd. was fully satisfied on 03 Dec 2011. was recorded as a recent event.

  • Charges

    A charge registered on 31 Mar 2004 via Charge ID 90148675 with Shikshak Sahakari Bank Limited was fully satisfied on 15 Nov 2011. was recorded as a recent event.

  • Charges

    The activity A charge with Sicom Limited amounted to Rs. 20.00 Cr with Charge ID 10218053 was registered on 11 Mar 2010. was completed.

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Frequently Asked Questions
What is the CIN of Nandlal Enterprises Limited?

The CIN of Nandlal Enterprises Limited is U24230MH1999PLC120607.

Where is Nandlal Enterprises Limited headquartered?

Nandlal Enterprises Limited is headquartered at 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, 440008.

When was Nandlal Enterprises Limited incorporated?

Nandlal Enterprises Limited was incorporated on 01 July 1999.

Who are the current directors of Nandlal Enterprises Limited?

The current directors of Nandlal Enterprises Limited are

What is the primary industry of Nandlal Enterprises Limited?

The primary industry of Nandlal Enterprises Limited is Metals And Minerals.

Is Nandlal Enterprises Limited a listed company?

Nandlal Enterprises Limited is unlisted.

What is the capital structure of Nandlal Enterprises Limited?

The authorized capital of Nandlal Enterprises Limited is ₹1.00 Cr, and the paid-up capital is ₹7.80 M.

What is the compliance status of Nandlal Enterprises Limited?

The compliance status of Nandlal Enterprises Limited is Active Non-Compliant.

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