New Balance India Private Limited, a active foreign private limited company, was established on 17 January 2022 in New Delhi, Delhi, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51909DL2022FTC439133. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.74 Cr and a paid-up capital of ₹40.74 Cr.
It upholds a compliant status. Its leadership includes Joseph Eugene Preston (Director), Kevin Michael Doyle (Director), Radeshwer Davar (Director). Past directors included Sheela Murlidhar Shanbhag. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 202 (East Wing), Worldmark 1, Asset Area No. 11, Hospitality District, Aerocity, New Delhi, Delhi, 110037.
U51909DL2022FTC439133
439133
17 January 2022
₹40.74 Cr
₹40.74 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joseph Eugene Preston | Director | 17 Jan 2022 | Current |
| Kevin Michael Doyle | Director | 17 Jan 2022 | Current |
| Radeshwer Davar | Director | 30 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2023 | Past |
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₹55,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹5.50 Cr | Open |
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New Balance India Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 5.50 Cr registered on 31 Jan 2024 with Charge ID 100863401 was modified on 05 Jul 2024. was recorded as a recent event.
New Balance India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 5.50 Cr with Charge ID 100863401 was registered on 31 Jan 2024. was completed.
Manisha Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 05 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Radeshwer Davar was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
The CIN of New Balance India Private Limited is U51909DL2022FTC439133.
New Balance India Private Limited is headquartered at Unit No. 202 (East Wing), Worldmark 1, Asset Area No. 11, Hospitality District, Aerocity, New Delhi, Delhi, 110037.
New Balance India Private Limited was incorporated on 17 January 2022.
The current directors of New Balance India Private Limited are
The primary industry of New Balance India Private Limited is Trade.
New Balance India Private Limited is unlisted.
The authorized capital of New Balance India Private Limited is ₹40.74 Cr, and the paid-up capital is ₹40.74 Cr.
The compliance status of New Balance India Private Limited is Compliant.
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