Nandlal Enterprises Limited
About Nandlal Enterprises Limited
Data last updated: 07 March 2026
Nandlal Enterprises Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 July 1999, the company has been in operation for over 27 years.
Registered with ROC Nagpur under CIN U24230MH1999PLC120607.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹78 Lakh. It is led by directors including Lalchand Bankatlal Maloo and Bajranglal Bankatlal Maloo.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
As per MCA filings, the company has open charges of ₹75 Cr and satisfied charges of ₹21.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nandlal Enterprises Limited
Nandlal Enterprises Limited has one previous CIN (Corporate Identification Number): L24230MH1999PLC120607. The current CIN is U24230MH1999PLC120607, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230MH1999PLC120607 | Current |
| L24230MH1999PLC120607 | Previous |
Board of Directors of Nandlal Enterprises Limited
Nandlal Enterprises Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalchand Bankatlal Maloo
Also directs:
Murli Infrastructures Limited
|
Director | 01 Jul 1999 | 27 Years 1 Months | Current |
|
Bajranglal Bankatlal Maloo
Also directs:
Murli Infrastructures Limited
|
Director | 01 Jul 1999 | 27 Years 1 Months | Current |
|
Nandlal Bankatlal Maloo
Also directs:
Murli Infrastructures Limited
|
Director | 01 Jul 1999 | 27 Years 1 Months | Current |
Financials of Nandlal Enterprises Limited FY 2012 filings available
Ten-year financial statements for Nandlal Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Nandlal Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2010 | Sicom Limited | ₹20 Cr | Open |
| 04 Dec 2009 | Sicom Limited | ₹50 Cr | Open |
| 20 Mar 2009 | Punjab National Bank | ₹5 Cr | Open |
| 28 Jan 2008 | State Bank of India | ₹13.15 Cr | Satisfied |
| 31 Dec 2007 | Punjab National Bank | ₹60 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Nandlal Enterprises Limited
View historical data on people associated with Nandlal Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandlal Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Nandlal Enterprises Limited
GST registrations and filing compliance for Nandlal Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandlal Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Nandlal Enterprises Limited
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MSME Payment Delays by Nandlal Enterprises Limited
MSME payment history for Nandlal Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nandlal Enterprises Limited
Corporate group structure for Nandlal Enterprises Limited
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MCA Filings & Documents of Nandlal Enterprises Limited
MCA filings and documents for Nandlal Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nandlal Enterprises Limited
Frequently Asked Questions about Nandlal Enterprises Limited
Nandlal Enterprises Limited is an active public limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 01 July 1999 (27+ years old) and is registered under CIN U24230MH1999PLC120607.
The current directors of Nandlal Enterprises Limited are:
- Lalchand Bankatlal Maloo - Director
- Bajranglal Bankatlal Maloo - Director
- Nandlal Bankatlal Maloo - Director
The primary industry of Nandlal Enterprises Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Nandlal Enterprises Limited can be reached at the registered office: 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹78 Lakh.
The company has its registered office at 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.