Nellimarla Overseas Ltd
About Nellimarla Overseas Ltd
Data last updated:
Nellimarla Overseas Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 August 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15302WB1980PLC032904.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.16 Lakh. It is led by directors including Tej Narayan Thakur and Anil Kumar Sharma.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹26.5 Cr and satisfied charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Nellimarla Overseas Ltd
Nellimarla Overseas has one previous CIN (Corporate Identification Number): L15302WB1980PLC032904. The current CIN is U15302WB1980PLC032904, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15302WB1980PLC032904 | Current |
| L15302WB1980PLC032904 | Previous |
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- Registered Address3A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Nellimarla Overseas Ltd FY 2016 filings available
Financial Statement Summary of Nellimarla Overseas Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nellimarla Overseas Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nellimarla Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nellimarla Overseas Ltd
Nellimarla Overseas has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Narayan Thakur Also directs: Purbanchal Estates Pvt Ltd, Citation Infowares Limited, Venkateshwar Vanijya India Limited and 2 more | Additional Director | 02 Sep 2009 | 17 Years 1 Months | Current |
| Anil Kumar Sharma Also directs: The East India Jute & Hessian Exchange Ltd., Bhuvan Valley Tea Company Private Limited, Sykaa Led Lights Private Limited and 3 more | Additional Director | 02 Sep 2009 | 17 Years 1 Months | Current |
| Ravishankar Prabhakar Also directs: Kishanganj Jute Mills Limited, The East India Jute & Hessian Exchange Ltd., Sunbio Manufacturing Private Limited and 5 more | Additional Director | 02 Sep 2009 | 17 Years 1 Months | Current |
Auditor Details of Nellimarla Overseas Ltd
Nellimarla Overseas Ltd is audited by S K JOSHI & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nellimarla Overseas Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nellimarla Overseas Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2007 | State Bank of India | ₹26.5 Cr | Open |
| 23 Oct 2002 | United Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Nellimarla Overseas Ltd
Nellimarla Overseas Ltd has 1 court case on record: 1 filed by Nellimarla Overseas. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company against In the Matter of : State Bank of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nellimarla Overseas Ltd
Employment history and EPFO contributions of people linked to Nellimarla Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Nellimarla Overseas Ltd
Nellimarla Overseas has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Nellimarla Overseas Ltd
Nellimarla Overseas Ltd has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Anil Kumar Bhansali ceased to be Additional Director on 17 Sep 2009.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nellimarla Overseas Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nellimarla Overseas Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nellimarla Overseas Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nellimarla Overseas Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nellimarla Overseas Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nellimarla Overseas Ltd
Nellimarla Overseas is an active public limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 August 1980 (46+ years old) and is registered under CIN U15302WB1980PLC032904.
Nellimarla Overseas has 3 current directors:
- Tej Narayan Thakur - Additional Director
- Anil Kumar Sharma - Additional Director
- Ravishankar Prabhakar - Additional Director
The CIN (Corporate Identification Number) of Nellimarla Overseas is U15302WB1980PLC032904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nellimarla Overseas has 1 court case on record: 1 filed by the company.
Nellimarla Overseas was incorporated on 01 August 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Bhansali ceased to be Additional Director on 17 Sep 2009. Neeta Sarda ceased to be Director on 17 Sep 2009. Sanjay Gupta ceased to be Director on 17 Sep 2009. Nellimarla Overseas has 9 board changes on record in total.
The registered office of Nellimarla Overseas is at 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Nellimarla Overseas has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.16 Lakh.
Nellimarla Overseas operates in the home and lifestyle industry, in the textile retail and distribution segment.
No. Nellimarla Overseas is not listed on any stock exchange. It is an unlisted company.