Nilaai Syndicates Private Limited - Company Profile

It is a food and beverages private limited company based in Raipur, Chattisgarh, India, established in 2020.
2020 Raipur, Chattisgarh, India Active
Last Updated:
About Nilaai Syndicates Private Limited

Nilaai Syndicates Private Limited, a active private limited company, was established on 03 November 2020 in Raipur, Chattisgarh, India. Engaging in alcoholic beverage manufacturing & distribution within the food and beverages sector, it holds CIN: U15400CT2020PTC010864. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Manish Kumar (Director), Sanjay Kumar Munda (Director), Sandeep Kumar (Additional Director). Past directors included Munna Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A6, Jiwan, Beside Samriddhi Sagar Main Road, Amlidh, Raipur, Chattisgarh, 492002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15400CT2020PTC010864

  • Registration Number

    010864

  • Incorporation Date

    03 November 2020

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Nilaai Syndicates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nilaai Syndicates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nilaai Syndicates Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Director 03 Nov 2020 Current
Sanjay Kumar Munda Director 03 Nov 2020 Current
Sandeep Kumar Additional Director 01 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Apr 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nilaai Syndicates.

Enhance accessibility to Nilaai Syndicates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nilaai Syndicates revenue growth over time
Nilaai Syndicates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nilaai Syndicates?

Unlock access to Nilaai Syndicates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nilaai Syndicates?

Nilaai Syndicates has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nilaai Syndicates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nilaai Syndicates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nilaai Syndicates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nilaai Syndicates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Director Appointment

    Sandeep Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Balance Sheet

    The activity Nilaai Syndicates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh. was completed.

  • Director Appointment

    Progress on Manish Kumar was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Sanjay Kumar Munda was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Company Incorporation

    Progress on Nilaai Syndicates Private Limited was registered on 03 Nov 2020 with Roc Chhattisgarh & aged 5 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nilaai Syndicates Private Limited?

The CIN of Nilaai Syndicates Private Limited is U15400CT2020PTC010864.

Where is Nilaai Syndicates Private Limited headquartered?

Nilaai Syndicates Private Limited is headquartered at A6, Jiwan, Beside Samriddhi Sagar Main Road, Amlidh, Raipur, Chattisgarh, 492002.

When was Nilaai Syndicates Private Limited incorporated?

Nilaai Syndicates Private Limited was incorporated on 03 November 2020.

Who are the current directors of Nilaai Syndicates Private Limited?

The current directors of Nilaai Syndicates Private Limited are

What is the primary industry of Nilaai Syndicates Private Limited?

The primary industry of Nilaai Syndicates Private Limited is Food And Beverages.

Is Nilaai Syndicates Private Limited a listed company?

Nilaai Syndicates Private Limited is unlisted.

What is the capital structure of Nilaai Syndicates Private Limited?

The authorized capital of Nilaai Syndicates Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available