Nardhana Infrastructure Limited

Nardhana Infrastructure Limited - home & lifestyle in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN L45203MP1985PLC003048 Incorporated 18 September 1985 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Listed Public Limited Company home and lifestyle
Data last updated
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹3.96 Cr
Issued & subscribed
Open charges
₹3.13 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Directors on board
6
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting

About Nardhana Infrastructure Limited

Data last updated:

Nardhana Infrastructure Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 September 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN L45203MP1985PLC003048. It is a listed company.

The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.96 Cr. It was formerly known as Pithampur Steels Limited and Pithampur Steels Ltd. It is led by directors including Suresh Jairam Sharma and Daljeet Singh Ravindra Singh Matharu.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 108 Sector Iiibagdoon 509 – Chetak Centre R.N.T. Marg Indore, M.P., Madhya Pradesh, India.

The company is associated with 1 brand: Vertex Spinning. As per MCA filings, the company has open charges of ₹3.13 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending. The company has 29 deals on record (29 market trades); the latest was in July 2015.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Nardhana Infrastructure Limited
CIN L45203MP1985PLC003048
Registration Number 003048
Incorporation Date 18 September 1985
ROC Gwalior
Listing Status Listed
Company Status Active
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    108 Sector Iiibagdoon 509 – Chetak Centre R.N.T. Marg Indore, M.P., Madhya Pradesh, India
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Nardhana Infrastructure Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nardhana Infrastructure Limited FY 2013 filings available

Financial Statement Summary of Nardhana Infrastructure Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Nardhana Infrastructure Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nardhana Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Nardhana Infrastructure Limited

Nardhana Infrastructure has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Giriraj Prasad SharmaAdditional Director26 Feb 200917 Years 7 MonthsCurrent
Sachin SharmaAdditional Director26 Feb 200917 Years 7 MonthsCurrent
Hemant Madhav KokatayAdditional Director10 Jul 200818 Years 3 MonthsCurrent
Rajen Navnitlal DamaniaAdditional Director26 Feb 200917 Years 7 MonthsCurrent
Suresh Jairam SharmaDirector09 Nov 199530 Years 11 MonthsCurrent
Daljeet Singh Ravindra Singh MatharuDirector07 Jan 200719 Years 9 MonthsCurrent

Charges & Borrowings of Nardhana Infrastructure Limited

Open charges
₹3.13 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹2.30 Cr
Madhya Pradesh Financial Corporation₹0.83 Cr
Latest charge details
DateLenderAmountStatus
11 Apr 1990State Bank of India₹1.55 CrOpen
10 May 1988Madhya Pradesh Financial Corporation₹10.81 LakhOpen
28 Mar 1987State Bank of India₹75 LakhOpen
11 Nov 1986Madhya Pradesh Financial Corporation₹14.19 LakhOpen
16 Apr 1986Madhya Pradesh Financial Corporation₹57.75 LakhOpen

Total charge records: 5 View all charges

Deals & Funding of Nardhana Infrastructure Limited

Nardhana Infrastructure Limited has 29 deals on record (29 market trades); the latest was in July 2015.

Total deals
29
Market trades
29

Deals on record (5 of 29)

WhenDealAmountParties
May 2012Market trade₹3 LakhSeller: Phenomenal Craft Private Limited
May 2012Market trade₹2.1 LakhBuyer: an individual
Seller: Phenomenal Craft Private Limited
Apr 2011Market trade₹24.5 LakhBuyer: 4 individuals
Seller: Phenomenal Craft Private Limited
Apr 2011Market trade₹10.4 LakhBuyer: an individual
Seller: Phenomenal Craft Private Limited
Apr 2011Market trade₹21.1 LakhBuyer: 4 individuals
Seller: Phenomenal Craft Private Limited
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Full deal history

All 29 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Associated Brands with Nardhana Infrastructure Limited

Nardhana Infrastructure operates one associated brand: Vertex Spinning. Each brand links to its own profile.

BrandDescriptionWebsite
Yarn spinning operations are conducted in the textile sector.vertexspinning.com

Employees and EPFO Compliance at Nardhana Infrastructure Limited

Employment history and EPFO contributions of people linked to Nardhana Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
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  • Establishment history

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Name History of Nardhana Infrastructure Limited

Nardhana Infrastructure has undergone 3 name changes throughout its history. The company was previously known as Pithampur Steels Limited, Pithampur Steels Ltd, and Pithampur Steels Private Limited. The current legal name is Nardhana Infrastructure Limited.

Company NameStatus
Nardhana Infrastructure LimitedCurrent
Pithampur Steels LimitedPrevious
Pithampur Steels LtdPrevious
Pithampur Steels Private LimitedPrevious

CIN History of Nardhana Infrastructure Limited

Nardhana Infrastructure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L45203MP1985PLC003048, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L45203MP1985PLC003048Current
L27106MP1985PLC003048Previous
U45203MP1985PLC003048Previous

Recent Activity on Nardhana Infrastructure Limited

Nardhana Infrastructure Limited has 8 board changes on record since 1995: 7 appointments and 1 cessation. The latest: Giriraj Prasad Sharma was appointed as Additional Director on 26 Feb 2009.

AGM
Nardhana Infrastructure Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Filing
Nardhana Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.
Appointed
Giriraj Prasad Sharma was appointed as Additional Director.
Appointed
Rajen Navnitlal Damania was appointed as Additional Director.
Appointed
Sachin Sharma was appointed as Additional Director.
Ceased
Goutam Sharma ceased to be Director.
Appointed
Hemant Madhav Kokatay was appointed as Additional Director.
Appointed
Daljeet Singh Ravindra Singh Matharu was appointed as Director.
Appointed
Goutam Sharma was appointed as Director.
Appointed
Suresh Jairam Sharma was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 1.55 Cr with Charge ID 90204734 was registered on 11 Apr 1990.
Charges
A charge with State Bank Of India of Rs. 0.75 Cr registered on 28 Mar 1987 with Charge ID 90206804 was modified on 16 Dec 1988.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Nardhana Infrastructure Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nardhana Infrastructure Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Nardhana Infrastructure Limited

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Corporate group structure

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GST Compliance of Nardhana Infrastructure Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Nardhana Infrastructure Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Nardhana Infrastructure Limited

Nardhana Infrastructure is an active public limited company based in Indore, Madhya Pradesh, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 September 1985 (41+ years old) and is registered under CIN L45203MP1985PLC003048.

Nardhana Infrastructure has 6 current directors:

The CIN (Corporate Identification Number) of Nardhana Infrastructure is L45203MP1985PLC003048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Nardhana Infrastructure is a listed company.

Nardhana Infrastructure has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.

Nardhana Infrastructure was incorporated on 18 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Gwalior.

Nardhana Infrastructure has 29 deals on record (29 market trades); the latest was in July 2015.

Giriraj Prasad Sharma was appointed as Additional Director on 26 Feb 2009. Rajen Navnitlal Damania was appointed as Additional Director on 26 Feb 2009. Sachin Sharma was appointed as Additional Director on 26 Feb 2009. Nardhana Infrastructure has 8 board changes on record in total.

The registered office of Nardhana Infrastructure is at 108 Sector Iiibagdoon 509 – Chetak Centre R.N.T. Marg Indore, M.P., Madhya Pradesh, India.

Nardhana Infrastructure has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.96 Cr.

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