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.
Company details
CIN history
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 |
Contact details
Nellimarla Overseas Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Nellimarla Overseas Ltd, buy the company report.
- 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 Nellimarla Overseas Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nellimarla Overseas Ltd, buy the company report.
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
Nellimarla Overseas Ltd is audited by S K JOSHI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K JOSHI & ASSOCIATES | FY 2016 | 317003E |
Shareholding
The shareholding of Nellimarla Overseas Ltd is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nellimarla Overseas Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2007 | 10035793 | State Bank of India | ₹26.5 Cr | Open | |
| 23 Oct 2002 | 80019791 | United Bank of India | ₹75 Lakh | Satisfied |
To see the full charge records of Nellimarla Overseas Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nellimarla Overseas Ltd has 1 court case on record: 1 filed by Nellimarla Overseas. All case is disposed.
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 |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of : State Bank of India | Disposed |
To see the full case history of Nellimarla Overseas 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 Nellimarla Overseas Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
No GST registration is on our record for Nellimarla Overseas Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Nellimarla Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
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 operates in the home and lifestyle industry, in the textile retail and distribution segment.
Nellimarla Overseas has open charges of ₹26.5 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.