Nego Holdings Limited
About Nego Holdings Limited
Data last updated:
Nego Holdings Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 July 1991.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC062696.
The company has an authorised share capital of ₹1.01 Lakh and a paid-up capital of ₹1.01 Cr.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 30 September 2006. The registered office is at 505 Swastik Chamberscst Rd Chembur, Mumbai, Maharashtra, India – 400071.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Nego Holdings Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Swastik Chamberscst Rd Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nego Holdings 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 Nego Holdings Limited, buy the company report.
Board of directors of Nego Holdings Limited
No directors are listed for Nego Holdings in the MCA records available to us.
Legal cases
Nego Holdings Limited has 7 court cases on record: 3 filed by Nego Holdings, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by National Stock Exchange of India Ltd. and Anr. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against National Stock Exchange of India Ltd and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
| Bombay High Court | Company petition | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
To see the full case history of Nego Holdings 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 Nego Holdings 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 Nego Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nego Holdings is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Nego Holdings is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 July 1991 and is registered under CIN U67120MH1991PTC062696. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The latest financial statements of Nego Holdings on record with the MCA are for the year ended 30 September 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nego Holdings is U67120MH1991PTC062696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nego Holdings has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the high courts.
Nego Holdings was incorporated on 29 July 1991. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nego Holdings is at 505 Swastik Chamberscst Rd Chembur, Mumbai, Maharashtra, India – 400071.
Nego Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nego Holdings can be reached at its registered office: 505 Swastik Chamberscst Rd Chembur, Mumbai, Maharashtra, India – 400071.
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