Nani Dairy Pvt Ltd
About Nani Dairy Pvt Ltd
Data last updated: 22 July 2025
Nani Dairy Pvt Ltd was a private limited company based in Vijayawada, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in tobacco products, a part of the broader food and beverages sector. Incorporated on 28 April 1993.
Registered with ROC Vijayawada under CIN U15209AP1993PTC015686.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Ummadi Srinivasa Rao and Ummadi Ramakrishna.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: D.No.8 – 81 Near Ramalayam Enkepadu Vijayawada, Andhra Pradesh, India – 520008.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD.No.8 – 81 Near Ramalayam Enkepadu Vijayawada, Andhra Pradesh, India – 520008
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IndustryFood and Beverages, Tobacco Products, Beverage, Food
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nani Dairy Pvt Ltd
Nani Dairy Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Nani Dairy Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nani Dairy Pvt Ltd
Nani Dairy Pvt Ltd is audited by Y.TIRUMALA RAO &CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y.TIRUMALA RAO &CO. | Locked | Locked | Locked |
Complete auditor history for Nani Dairy Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nani Dairy Pvt Ltd
Nani Dairy Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummadi Srinivasa Rao | Director | 26 Nov 2001 | 24 Years 8 Months | As last reported |
| Ummadi Ramakrishna | Director | 22 Dec 2006 | 19 Years 7 Months | As last reported |
| Ummadi Venkateswara Rao | Director | 23 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Nani Dairy Pvt Ltd FY 2017 filings available
Ten-year financial statements for Nani Dairy Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nani Dairy Pvt Ltd
Shareholding and ownership data for Nani Dairy Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Nani Dairy Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2003 | Union Bank of India | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nani Dairy Pvt Ltd
View historical data on people associated with Nani Dairy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nani Dairy Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nani Dairy Pvt Ltd
GST registrations and filing compliance for Nani Dairy Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nani Dairy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nani Dairy Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Nani Dairy Pvt Ltd
MSME payment history for Nani Dairy Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nani Dairy Pvt Ltd
Corporate group structure for Nani Dairy Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Nani Dairy Pvt Ltd
MCA filings and documents for Nani Dairy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nani Dairy Pvt Ltd
Frequently Asked Questions about Nani Dairy Pvt Ltd
Nani Dairy Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nani Dairy Pvt Ltd is a struck-off private limited company in the food and beverages sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 28 April 1993 and is registered under CIN U15209AP1993PTC015686. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nani Dairy Pvt Ltd are:
- Ummadi Srinivasa Rao - Director
- Ummadi Ramakrishna - Director
- Ummadi Venkateswara Rao - Director
The CIN (Corporate Identification Number) of Nani Dairy Pvt Ltd is U15209AP1993PTC015686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nani Dairy Pvt Ltd is food and beverages. The company specifically operates in tobacco products. The company was active in this sector before being struck off.
The company has its registered office at D.No.8 – 81 Near Ramalayam Enkepadu Vijayawada, Andhra Pradesh, India – 520008.