Nbhc Enterprises Private Limited, a active private limited company, was established on 23 May 2020 in Alipur, Delhi, India. Engaging in cold storage & warehousing services within the trade sector, it holds CIN: U93090DL2020PTC363924. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Employing 7 professional, Its leadership includes Vinod Kumar (Director), Pankaj Kumar Jha (Director), Rajagopalan Santhanam (Nominee Director). Past directors included Vinod Kumar, Pankaj Kumar Jha, Ramesh Doraiswami. It holds ₹535.00 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh.No. 64/61 Middle Back Portion Ground Floor Extended Lal Dora, Alipur, Delhi, 110036.
U93090DL2020PTC363924
363924
23 May 2020
₹1.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar | Director | 27 May 2021 | Current |
| Pankaj Kumar Jha | Director | 27 May 2021 | Current |
| Rajagopalan Santhanam | Nominee Director | 23 May 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Oct 2021 | Past |
| Pramod Abcsdd | Director | 03 Apr 2023 | Past |
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Nbhc Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.94% increase. The company also saw a slight improvement in profitability, with a 3.89% increase in profit. The company's net worth Soared by an impressive increase of 80.17%.
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In 2023, Nbhc Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,350,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2025 | Hdfc Bank Limited | ₹185.00 Cr | Open |
| 05 Sep 2022 | Others | ₹40.00 Cr | Open |
| 05 Sep 2022 | Others | ₹30.00 Cr | Open |
| 16 Jun 2022 | Others | ₹50.00 Cr | Open |
| 11 Feb 2021 | Axis Bank Limited | ₹80.00 Cr | Open |
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Nbhc Enterprises has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nbhc Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nbhc Enterprises's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited of Rs. 1,850.00 M registered on 08 Jul 2025 with Charge ID 101132966 was modified on 30 Sep 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1,850.00 M with Charge ID 101132966 was registered on 08 Jul 2025. was completed.
The activity Nbhc Enterprises Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was completed.
The activity Nbhc Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 400.00 M with Charge ID 100611458 was registered on 05 Sep 2022. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 300.00 M with Charge ID 100611027 was registered on 05 Sep 2022. was documented.
When you thought you were slick and got away with a scam worth ₹ 5,574 crore, but then the ED comes and arrests you for money laundering. Now you're stuck in police custody for five days and facing charges under PMLA. This isn't the first time you've been arrested for the NSEL scam, but this time the ED has evidence of a money trail between your company and its subsidiaries. And to top it off, your company is claiming that your arrest is unjustified and you've been cooperating with the investigation. Good luck with that..
The CIN of Nbhc Enterprises Private Limited is U93090DL2020PTC363924.
Nbhc Enterprises Private Limited is headquartered at Kh.No. 64/61 Middle Back Portion Ground Floor Extended Lal Dora, Alipur, Delhi, 110036.
Nbhc Enterprises Private Limited was incorporated on 23 May 2020.
The current directors of Nbhc Enterprises Private Limited are
The primary industry of Nbhc Enterprises Private Limited is Trade.
Nbhc Enterprises Private Limited is unlisted.
The authorized capital of Nbhc Enterprises Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
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