Nig & Rich Infratech Private Limited
About Nig & Rich Infratech Private Limited
Data last updated:
Nig & Rich Infratech Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 23 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45202KA2009PTC051584. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.43 Cr. It is led by directors including Mohammed Ashraf (Managing Director) and Wilfred Dcosta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.1 – 14 Shanthi Nilaya Near Lions Centre Surathkal, Mangalore, Karnataka, India – 575014.
As per MCA filings, the company has open charges of ₹16.48 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nig & Rich Infratech Private Limited's registered office is in Mangalore, Karnataka.
- Registered AddressNo.1 – 14 Shanthi Nilaya Near Lions Centre Surathkal, Mangalore, Karnataka, India – 575014
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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 Nig & Rich Infratech Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nig & Rich Infratech Private Limited, buy the company report.
Board of directors of Nig & Rich Infratech Private Limited
Nig & Rich Infratech has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilfred Dcosta | Whole-Time Director | 23 Nov 2009 | 16 Years 11 Months | Current |
| Mohammed Ashraf | Managing Director | 09 Jan 2012 | 14 Years 10 Months | Current |
| Shakeel Mazhar Also directs: Pyrite Infra Private Limited | Additional Director | 09 Jan 2012 | 14 Years 10 Months | Current |
| Amina Afshaan | Additional Director | 09 Jan 2012 | 14 Years 10 Months | Current |
| Jagadish Ramappa Anchan | Additional Director | 01 Jan 2011 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2010 | 10209075 | State Bank of India | ₹16.48 Cr | Open |
To see the full charge records of Nig & Rich Infratech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nig & Rich Infratech Private Limited has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| High Court of Karnataka | Court case (COP) | Filed against the company by M/S Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by M S Kotak Mahindra Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Nig & Rich Infratech 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 Nig & Rich Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nig & Rich Infratech 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 Nig & Rich Infratech Private Limited, buy the company report.
Recent activity
Nig & Rich Infratech Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Alfred Dcosta ceased to be Managing Director on 10 Jan 2012.
1 earlier event is in the company report.
Frequently asked questions
Nig & Rich Infratech is an active private limited company based in Mangalore, Karnataka, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 23 November 2009 (17+ years old) and is registered under CIN U45202KA2009PTC051584.
Nig & Rich Infratech has 5 current directors:
- Mohammed Ashraf - Managing Director
- Wilfred Dcosta - Whole-Time Director
- Shakeel Mazhar - Additional Director
- Amina Afshaan - Additional Director
- Jagadish Ramappa Anchan - Additional Director
The latest financial statements of Nig & Rich Infratech on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 December 2010. Year-wise statements from 2015 are in the company report.
No. Nig & Rich Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nig & Rich Infratech is U45202KA2009PTC051584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nig & Rich Infratech has 10 court cases on record: 10 filed against it. 2 are pending. Most are in the district courts.
Nig & Rich Infratech was incorporated on 23 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Alfred Dcosta ceased to be Managing Director on 10 Jan 2012. Amina Afshaan was appointed as Additional Director on 09 Jan 2012. Mohammed Ashraf was appointed as Managing Director on 09 Jan 2012. Nig & Rich Infratech has 8 board changes on record in total.
The registered office of Nig & Rich Infratech is at No.1 – 14 Shanthi Nilaya Near Lions Centre Surathkal, Mangalore, Karnataka, India – 575014.
Nig & Rich Infratech operates in the engineering industry, in the procurement and construction (epc) segment.
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