Nano Excel Enterprises Private Limited
About Nano Excel Enterprises Private Limited
Data last updated:
Nano Excel Enterprises Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 12 July 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2007PTC054787.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Harish Babu Maddineni and Chinna Rao Swayamvarapu.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 145/C Ground Floor Opp. Sai Baba Temple Vengal Rao Nagar, Hyderabad, Telangana, India – 500038.
Court records list 511 cases involving the company, including 6 filed by the company and 505 filed against it; 380 cases are pending.
Company details
CIN history
Nano Excel Enterprises has one previous CIN (Corporate Identification Number): U74120AP2007PTC054787. The current CIN is U74120TG2007PTC054787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2007PTC054787 | Current |
| U74120AP2007PTC054787 | Previous |
Contact details
Nano Excel Enterprises Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address145/C Ground Floor Opp. Sai Baba Temple Vengal Rao Nagar, Hyderabad, Telangana, India – 500038
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Nano Excel Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nano Excel Enterprises Private Limited, buy the company report.
Board of directors of Nano Excel Enterprises Private Limited
Nano Excel Enterprises 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 |
|---|---|---|---|---|
| Harish Babu Maddineni Also directs: Oro RX Healthcare LLP, Lampe Berger (India) Private Limited | Director | 12 Jul 2007 | 19 Years 3 Months | As last reported |
| Chinna Rao Swayamvarapu | Director | 12 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
Nano Excel Enterprises Private Limited has 511 court cases on record: 6 filed by Nano Excel Enterprises, 505 filed against it. 380 cases are pending and 131 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 497 | 494 | 378 |
| High courts | 14 | 11 | 2 |
Cases on record (5 of 511)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala Police | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala Police | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State Kerala of Police | Pending |
| High Court of Kerala | Court case (Crl.MC) | Filed against the company | Pending |
To see the full case history of Nano Excel Enterprises 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 Nano Excel Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nano Excel Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nano Excel Enterprises Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Patrick Thomas ceased to be Director on 20 Jun 2011.
Frequently asked questions
Nano Excel Enterprises 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.
Nano Excel Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in book keeping, within the professional services industry. It was incorporated on 12 July 2007 and is registered under CIN U74120TG2007PTC054787. The company has been struck off by the Registrar of Companies and is no longer operational.
Nano Excel Enterprises had 2 directors:
- Harish Babu Maddineni - Director
- Chinna Rao Swayamvarapu - Director
The CIN (Corporate Identification Number) of Nano Excel Enterprises is U74120TG2007PTC054787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nano Excel Enterprises is at 145C Ground Floor Opp. Sai Baba Temple Vengal Rao Nagar, Hyderabad, Telangana, India – 500038.
Nano Excel Enterprises was incorporated on 12 July 2007. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Nano Excel Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nano Excel Enterprises operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Nano Excel Enterprises has 511 court cases on record: 6 filed by the company and 505 filed against it. 380 are pending. Most are in the district courts.
Patrick Thomas ceased to be Director on 20 Jun 2011. Chinna Rao Swayamvarapu was appointed as Director on 12 Jul 2007. Harish Babu Maddineni was appointed as Director on 12 Jul 2007.