Nedlloyd (India) Private Limited
About Nedlloyd (India) Private Limited
Data last updated:
Nedlloyd (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 December 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1988PTC050222.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.07 Cr.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Empire Industrial Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 13 cases involving the company, including 5 filed by the company and 8 filed against it.
Company details
Contact details
Nedlloyd (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEmpire Industrial Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTransportation, Transportation 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 Nedlloyd (India) Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nedlloyd (India) Private Limited, buy the company report.
Board of directors of Nedlloyd (India) Private Limited
No directors are listed for Nedlloyd (India) in the MCA records available to us.
Legal cases
Nedlloyd (India) Private Limited has 13 court cases on record: 5 filed by Nedlloyd (India), 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 5 | 0 |
| District courts | 3 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Civil suit | Filed against the company by New India Assurance Co.Ltd. and Another | Disposed |
| High Court | Civil suit | Filed against the company by Sai Surfactants Pvt.Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Board of Trustees Cochin Port Trust Chairman Willingdon Island , District: Kochi ,Ernakulam , Kerala and 1 other | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-6, Mumbai | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by S. N. Karani Co. | Disposed |
To see the full case history of Nedlloyd (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nedlloyd (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nedlloyd (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nedlloyd (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nedlloyd (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 December 1988 and is registered under CIN U63010MH1988PTC050222. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nedlloyd (India) was incorporated on 30 December 1988. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Nedlloyd (India) is U63010MH1988PTC050222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nedlloyd (India) is at Empire Industrial Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Nedlloyd (India) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Nedlloyd (India) operated in the transportation industry, in the transportation services segment.
Nedlloyd (India) has 13 court cases on record: 5 filed by the company and 8 filed against it. Most are in the high courts.
Nedlloyd (India) can be reached at its registered office: Empire Industrial Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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