It is a financial services enterprise based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | Struck OffNashville Investment And Trading Company Limited, Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2003PTC030348. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.78 Cr.
It upholds a compliant status. Its leadership includes Anil Kumar Gupta (Director), Anuj Sharma (Director), Jagdish Softa (Director). Past directors included Anil Kumar Gupta, Gurmeet Singh, Harish Kumar Narang. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
U65990MH2003PTC030348
030348
05 July 1983
₹11.00 Cr
₹10.78 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Gupta | Director | 01 Jul 2023 | Current |
| Anuj Sharma | Director | 07 Apr 2016 | Current |
| Jagdish Softa | Director | 14 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 21 Jan 2010 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 21 Jan 2010 | Past |
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Nashville Investment And Trading Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nashville Investment And Trading Company had a promoter holding of 34.74% and a public holding of 65.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Nashville Investment And Trading Company Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.
Progress on Anil Kumar Gupta was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
Nashville Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Progress on Jagdish Softa was appointed as a Director was appointed as a Director on 14 Nov 2021 & has been associated with this company since 4 years 19 days . was documented.
Manishi Jain was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
Anuj Sharma was appointed as a Director was appointed as a Director on 07 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The CIN of Nashville Investment And Trading Company Limited is U65990MH2003PTC030348.
Nashville Investment And Trading Company Limited is headquartered at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
Nashville Investment And Trading Company Limited was incorporated on 05 July 1983.
The current directors of Nashville Investment And Trading Company Limited are
The primary industry of Nashville Investment And Trading Company Limited is Financial Services.
Nashville Investment And Trading Company Limited is unlisted.
The authorized capital of Nashville Investment And Trading Company Limited is ₹11.00 Cr, and the paid-up capital is ₹10.78 Cr.
The compliance status of Nashville Investment And Trading Company Limited is Compliant.
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