Newage Realfin Private Limited
About Newage Realfin Private Limited
Data last updated:
Newage Realfin Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC213356. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagraj Nallu (Managing Director) and Santosh Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No7 Plot No 51 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company had satisfied charges of ₹2.6 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Newage Realfin Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No7 Plot No 51 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Newage Realfin Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Newage Realfin Private Limited, buy the company report.
Board of directors of Newage Realfin Private Limited
Newage Realfin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Singh | Additional Director | 21 Jul 2016 | 10 Years 3 Months | As last reported |
| Nagraj Nallu Also directs: Legacyforge Global Ventures LLP, Bluechip Landholdings Private Limited, Glocal Marketing Solutions Private Limited and 1 more | Managing Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2014 | 10545806 | The Sahebrao Deshmukh Co-Op Bank Ltd | ₹1.8 Cr | Satisfied | |
| 05 Feb 2013 | 10414432 | The Sahebrao Deshmukh Co-Op. Bank Ltd | ₹80 Lakh | Satisfied |
To see the full charge records of Newage Realfin Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Newage Realfin Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S. Harsh Enterprises Through Devji Kachara Chambariya | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Haresh Enterprises THR Devji Chambariya | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Newage Realfin Private 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 Newage Realfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newage Realfin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Newage Realfin Private Limited, buy the company report.
Recent activity
Newage Realfin Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Nagendra Nagraj Nallu ceased to be Director on 10 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Newage Realfin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Newage Realfin was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 12 February 2011 and is registered under CIN U70102MH2011PTC213356. The company has been struck off by the Registrar of Companies and is no longer operational.
Newage Realfin had 2 directors:
- Nagraj Nallu - Managing Director
- Santosh Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Newage Realfin is U70102MH2011PTC213356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Newage Realfin is at Shop No7 Plot No 51 Sector 15 CBD, Navi Mumbai, Maharashtra, India – 400614.
Newage Realfin was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Newage Realfin on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Newage Realfin has 1 GST registration on record and it is cancelled or inactive.
Newage Realfin operated in the real estate and construction industry, in the real estate marketing and sales segment. It worked in this industry before it was struck off.
Newage Realfin has 6 court cases on record: 6 filed against it.
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