Nedungadi Bank Ltd
About Nedungadi Bank Ltd
Data last updated:
Nedungadi Bank Ltd is a public limited company based in Kozhikode, Kerala, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 20 May 1913.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65191KL1913PLC001583.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹10.2 Cr.
The registered office is at No.27/1484B Shathabdi Bhavan Mini By – Pass Road, Kozhikode, Kerala, India.
The company is associated with 1 brand: Punjab National Bank. Court records list 444 cases involving the company, including 235 filed by the company and 209 filed against it; 14 cases are pending.
Company details
CIN history
Nedungadi Bank has one previous CIN (Corporate Identification Number): L65191KL1913PLC001583. The current CIN is U65191KL1913PLC001583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191KL1913PLC001583 | Current |
| L65191KL1913PLC001583 | Previous |
Contact details
Nedungadi Bank Ltd's registered office is in Kozhikode, Kerala.
- Registered AddressNo.27/1484B Shathabdi Bhavan Mini By – Pass Road, Kozhikode, Kerala, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Brands
Nedungadi Bank operates one associated brand: Punjab National Bank. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial banking services are offered to individuals and businesses. | pnbindia.in |
Financials of Nedungadi Bank Ltd
Year-wise financial statements and ratios of Nedungadi Bank Ltd are in the company report Buy the company report.
Board of directors of Nedungadi Bank Ltd
No directors are listed for Nedungadi Bank in the MCA records available to us.
Legal cases
Nedungadi Bank Ltd has 444 court cases on record: 235 filed by Nedungadi Bank, 209 filed against it. 14 cases are pending and 430 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 260 | 175 | 12 |
| District courts | 166 | 19 | 1 |
| Supreme Court | 18 | 15 | 1 |
Cases on record (5 of 444)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by First Custodian Fund India Ltd.. | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by Ms Plus Point Promoters Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court of Kerala | Appeal | Filed against the company by an individual | Pending |
| Supreme Court | Court case (2901-Labour and Industrial Laws : Appointment, retrenchment, termination, dismissal, removal, disciplinary proceedings against labour/workmen) | Filed against the company by The Organizing Secretary All India Bank Deposit Collectors Workmen Union (R) 772 (R) 772 No1439, Renukacharya Temple Street, , District: Mysore ,Mysore , Karnataka | Pending |
To see the full case history of Nedungadi Bank Ltd, 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 Nedungadi Bank Ltd; 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 Nedungadi Bank Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nedungadi Bank is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Nedungadi Bank is an inactive public limited company based in Kozhikode, Kerala, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 20 May 1913 and is registered under CIN U65191KL1913PLC001583. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Nedungadi Bank is U65191KL1913PLC001583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nedungadi Bank was incorporated on 20 May 1913. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Nedungadi Bank is at No.271484B Shathabdi Bhavan Mini By – Pass Road, Kozhikode, Kerala, India.
Nedungadi Bank operates in the financial services industry, in the bank intermediatories segment.
Nedungadi Bank has 444 court cases on record: 235 filed by the company and 209 filed against it. 14 are pending. Most are in the high courts.
Nedungadi Bank has 1 associated brand: Punjab National Bank.
Nedungadi Bank can be reached at its registered office: No.271484B Shathabdi Bhavan Mini By – Pass Road, Kozhikode, Kerala, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
