It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveNehal Holdings And Tradings Copany Pvt Ltd, a active private limited company, was established on 07 March 1981 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65990MH1981PTC024028. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹4.90 M.
It upholds a compliant status. Its leadership includes Abhay Hamirbhai Mori (Director), Tapan Bhupendra Patel (Director), Ramila Arun Patel (Director). Past directors included Arunkumar Ramanlal Patel. It holds ₹4.50 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 209 Jolly Bhavan No. 1, 10 New Marine Lines,, Mumbai, Maharashtra, 400020.
U65990MH1981PTC024028
024028
07 March 1981
₹7.50 M
₹4.90 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhay Hamirbhai Mori | Director | 01 Jul 1994 | Current |
| Tapan Bhupendra Patel | Director | 25 Mar 2002 | Current |
| Ramila Arun Patel | Director | 01 Jul 1994 | Current |
| Harsha Bhupendra Patel | Director | 01 Jul 1994 | Current |
| Bhupendra Ramanlal Patel | Director | 31 Jan 1986 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2020 | Past |
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Nehal Holdings And Tradings Copany Pvt Ltd, for the financial year ended 2017, experienced Minor drop in revenue, with a 9.25% decrease. The company also saw a substantial fall in profitability, with a 55.92% decrease in profit. The company's net worth moved up by a moderate rise of 7.77%.
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In 2017, Nehal Holdings And Tradings Copany had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 1982 | Mac Investment Ltd | ₹4.50 M | Open |
| 24 Apr 2015 | Hdfc Bank Limited | ₹1.00 M | Satisfied |
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The activity Nehal Holdings And Tradings Copany Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Nehal Holdings And Tradings Copany Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 24 Apr 2015 via Charge ID 10588061 with Hdfc Bank Limited was fully satisfied on 05 Apr 2018. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 10588061 was registered on 24 Apr 2015. was recorded as a recent event.
Progress on Tapan Bhupendra Patel was appointed as a Director was appointed as a Director on 25 Mar 2002 & has been associated with this company since 23 years 8 months . was documented.
Progress on Abhay Hamirbhai Mori was appointed as a Director was appointed as a Director on 01 Jul 1994 & has been associated with this company since 31 years 5 months . was documented.
The CIN of Nehal Holdings And Tradings Copany Pvt Ltd is U65990MH1981PTC024028.
Nehal Holdings And Tradings Copany Pvt Ltd is headquartered at 209 Jolly Bhavan No. 1, 10 New Marine Lines,, Mumbai, Maharashtra, 400020.
Nehal Holdings And Tradings Copany Pvt Ltd was incorporated on 07 March 1981.
The current directors of Nehal Holdings And Tradings Copany Pvt Ltd are
The primary industry of Nehal Holdings And Tradings Copany Pvt Ltd is Financial Services.
Nehal Holdings And Tradings Copany Pvt Ltd is unlisted.
The authorized capital of Nehal Holdings And Tradings Copany Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹4.90 M.
The compliance status of Nehal Holdings And Tradings Copany Pvt Ltd is Compliant.
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