It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveNdm Enterprises Private Limited, a active private limited company, was established on 01 February 2000 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51100MH2000PTC123986. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hemant Dahyalal Bhatt (Director), Ramesh Madhavdas Assar (Director). Past directors included Nirav Deepak Modi, Ramesh Madhavdas Assar, Neeshal Modi. It holds ₹2,880.00 Cr open charges and ₹950.82 Cr settled loans. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at 15 Nagindas Mansion57/61 Jagannath Shanker Sheth Road Opera House, Mumbai, Maharashtra, 400004.
U51100MH2000PTC123986
123986
01 February 2000
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Feb 2000 | Current |
| Ramesh Madhavdas Assar | Director | 10 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Jan 2012 | Past |
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Ndm Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 56.65% decrease. The company also saw a substantial fall in profitability, with a 57.8% decrease in profit. The company's net worth moved up by a moderate rise of 2.61%.
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In 2017, Ndm 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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₹28,800,000,000.00
₹9,508,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.40 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
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Ndm Enterprises Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was recorded as a recent event.
The activity Ndm Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
The activity A charge registered on 15 Jun 2007 via Charge ID 10061111 with Punjab National Bank was fully satisfied on 09 May 2016. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595357 was registered on 11 Sep 2015. was completed.
Progress on A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595357 was modified on 11 Sep 2015. was documented.
The activity A charge with Pnb Investment Services Limited of Rs. 24,800.00 M registered on 08 Aug 2012 with Charge ID 10373796 was modified on 07 Nov 2014. was completed.
The CIN of Ndm Enterprises Private Limited is U51100MH2000PTC123986.
Ndm Enterprises Private Limited is headquartered at 15 Nagindas Mansion57/61 Jagannath Shanker Sheth Road Opera House, Mumbai, Maharashtra, 400004.
Ndm Enterprises Private Limited was incorporated on 01 February 2000.
The current directors of Ndm Enterprises Private Limited are
The primary industry of Ndm Enterprises Private Limited is Consumer Goods.
Ndm Enterprises Private Limited is unlisted.
The authorized capital of Ndm Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ndm Enterprises Private Limited is Active Non-Compliant.
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