Nbe Investments Pvt Ltd
About Nbe Investments Pvt Ltd
Data last updated:
Nbe Investments Pvt Ltd is a private limited company based in Telangana, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 26 June 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1981PTC003082. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alluri Lakshmana Prasad and Sethu Rao Ravichandran.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No.8 – 2 – 326/2 Road No.3 Banjara Hills Hyderabad – 034., Telangana, India.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nbe Investments has one previous CIN (Corporate Identification Number): U65993AP1981PTC003082. The current CIN is U65993TG1981PTC003082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1981PTC003082 | Current |
| U65993AP1981PTC003082 | Previous |
Contact details
Nbe Investments Pvt Ltd's registered office is in Telangana.
- Registered AddressH.No.8 – 2 – 326/2 Road No.3 Banjara Hills Hyderabad – 034., Telangana, India
- IndustryFinancial Services, Investment Banking & Advisory, Brokerage & Trading Services
- 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 Nbe Investments Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nbe Investments Pvt Ltd, buy the company report.
Board of directors of Nbe Investments Pvt Ltd
Nbe Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alluri Lakshmana Prasad | Director | 26 Jun 1981 | 45 Years 4 Months | Current |
| Sethu Rao Ravichandran Also directs: Kollur Agro Industries Private Limited, RRL Agro India Private Limited, Ani Foods and Agro Products Private Limited and 1 more | Director | 31 Jan 2007 | 19 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 1987 | 90338115 | Bank of India Industrial Fiinance | ₹24 Lakh | Open | |
| 11 Jan 1984 | 90337838 | Bank of India Overseas Branch Industrial | ₹21 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nbe Investments Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nbe Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nbe Investments has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nbe Investments Pvt Ltd, buy the company report.
Recent activity
Nbe Investments Pvt Ltd has 2 board changes on record since 1981: 2 appointments. The latest: Sethu Rao Ravichandran was appointed as Director on 31 Jan 2007.
Frequently asked questions
Nbe Investments is an active private limited company based in Telangana, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 26 June 1981 (45+ years old) and is registered under CIN U65993TG1981PTC003082.
Nbe Investments has 2 current directors:
- Alluri Lakshmana Prasad - Director
- Sethu Rao Ravichandran - Director
The latest financial statements of Nbe Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Nbe Investments has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nbe Investments is U65993TG1981PTC003082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nbe Investments was incorporated on 26 June 1981, making it 45+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sethu Rao Ravichandran was appointed as Director on 31 Jan 2007. Alluri Lakshmana Prasad was appointed as Director on 26 Jun 1981.
The registered office of Nbe Investments is at H.No.8 – 2 – 3262 Road No.3 Banjara Hills Hyderabad – 034., Telangana, India.
Nbe Investments operates in the financial services industry, in the investment banking and advisory segment.
Nbe Investments has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
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