MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0009318
Nilaai Syndicates Private Limited - food and beverages in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
Revenue · FY 2022
₹9.2 Lakh
Latest filing
Net profit · FY 2022
₹34,505
Net margin 3.8%
EBITDA · FY 2022
₹81,512
EBITDA margin 8.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Nilaai Syndicates Private Limited
Data last updated:
Nilaai Syndicates Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 03 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U15400CT2020PTC010864. Its GSTIN is 22AAHCN2617G1ZT (Chhattisgarh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Manish Kumar and Sanjay Kumar Munda.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A6 Jiwan Beside Samriddhi Sagar Main Road Amlidh, Raipur, Chhattisgarh, India – 492002.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.2 Lakh. For the same year it recorded a net profit of ₹34,505 (net margin 3.8%) and EBITDA of ₹81,512 (EBITDA margin 8.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Nilaai Syndicates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0009318). For more details, the company can be reached via its website nilaaisyndicates.com.
Company details
CIN U15400CT2020PTC010864
Registration Number 010864
Incorporation Date 03 November 2020
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0009318
Recognitions & Rankings of Nilaai Syndicates
Contact details
Nilaai Syndicates Private Limited's registered office is in Raipur, Chhattisgarh.
- Social Media
- Registered AddressA6 Jiwan Beside Samriddhi Sagar Main Road Amlidh, Raipur, Chhattisgarh, India – 492002
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution, Non-Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Nilaai Syndicates Private Limited - one report that includes everything
- 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
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Financials of Nilaai Syndicates Private Limited
FY 2023 filings availableNilaai Syndicates Private Limited reported revenue of ₹9.2 Lakh for FY 2022.
Revenue · FY 2022
₹9.2 Lakh
Net profit · FY 2022
₹34,505 margin 3.8%
EBITDA · FY 2022
₹81,512 margin 8.9%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹81,512 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹34,505 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.9% | |
| Net Profit Margin | 3.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nilaai Syndicates Private Limited, buy the company report.
Board of directors of Nilaai Syndicates Private Limited
Nilaai Syndicates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: Nilaai Beverages Private Limited, Percepta Consultancy Private Limited, Next Pillar Services Private Limited and 1 more | Director | 03 Nov 2020 | 6 Years 0 Months | Current |
| Sanjay Kumar Munda | Director | 03 Nov 2020 | 6 Years 0 Months | Current |
| Sandeep Kumar Also directs: Shankara Estates LLP, Ironsetu Solutions Private Limited, Rudra Techno Projects Private Limited and 3 more | Additional Director | 01 Jun 2023 | 3 Years 5 Months | Current |
Peer comparison
Nilaai Syndicates Private Limited is compared with the 10 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages, Non Alcoholic Beverages), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ralas Drinks Private Limited | ₹9.6 Lakh (FY 2025) | Raipur, Chhattisgarh, India | ||||
| Siddiqua Manufacturing Industrial Private Limited | ₹9.55 Lakh (FY 2024) | -34.0% | Birbhum, West Bengal, India | |||
| Dqube Total Private Limited | ₹9.41 Lakh (FY 2025) | -17.0% | Muzaffarpur, Bihar, India | |||
| Usha Agrifoods Private Limited | ₹9.31 Lakh (FY 2020) | -86.0% | Allahabad, Uttar Pradesh, India | |||
| Living Liquidz Spirits and Beer Private Limited | ₹9.28 Lakh (FY 2025) | -48.0% | Juhu, Vile Parle (West), Maharashtra, India | |||
| Nilaai Syndicates Private Limitedthis company | ₹9.2 Lakh (FY 2022) | ₹34,505 | 3.8% | Raipur, Chhattisgarh, India | ||
| Meadpro Private Limited | ₹9.08 Lakh (FY 2022) | 45.0% | Pune, Maharashtra, India | |||
| Steel City Beverages Private Limited | ₹9.07 Lakh (FY 2024) | 239.0% | Nagpur, Maharashtra, India | |||
| A.S. Beverage-Foods Process India Private Limited | ₹9.01 Lakh (FY 2025) | 19.0% | Gobardanga, West Bengal, India | |||
| Eagle Wines Private Limited | ₹8.98 Lakh (FY 2025) | -70.0% | Nashik, Maharashtra, India | |||
| Chambal Breweries and Distilleries Limited | ₹8.96 Lakh (FY 2025) | -19.0% | Kota, Rajasthan, India |
To see the full peer comparison of Nilaai Syndicates Private Limited, buy the company report.
Legal cases
Nilaai Syndicates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Vform Tecnopacks Limited Through Its Vice President Pramod Agarwal | Pending |
To see the full case history of Nilaai Syndicates 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 Nilaai Syndicates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilaai Syndicates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAHCN2617G1ZT | Chhattisgarh | Active | 14 Nov 2020 |
To see the full GST registrations and return filing status of Nilaai Syndicates Private Limited, buy the company report.
Recent activity
Nilaai Syndicates Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Munna Singh ceased to be Additional Director on 01 Apr 2024.
Ceased
Munna Singh ceased to be Additional Director.
AGM
Nilaai Syndicates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Appointed
Sandeep Kumar was appointed as Additional Director.
Filing
Nilaai Syndicates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Appointed
Manish Kumar was appointed as Director.
Appointed
Sanjay Kumar Munda was appointed as Director.
Incorporation
03 Nov 2020
Nilaai Syndicates Private Limited was registered on 03 Nov 2020 with Roc Chhattisgarh & aged 6 years 6 days as per MCA records.
Frequently asked questions
Nilaai Syndicates is an active private limited company based in Raipur, Chhattisgarh, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U15400CT2020PTC010864.
Nilaai Syndicates has 3 current directors:
- Manish Kumar - Director
- Sanjay Kumar Munda - Director
- Sandeep Kumar - Additional Director
The latest financial statements of Nilaai Syndicates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Nilaai Syndicates is 22AAHCN2617G1ZT, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Nilaai Syndicates is U15400CT2020PTC010864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilaai Syndicates has 1 court case on record: 1 filed against it. 1 is pending.
Nilaai Syndicates was incorporated on 03 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Nilaai Syndicates by revenue are Ralas Drinks Private Limited, Siddiqua Manufacturing Industrial Private Limited, Dqube Total Private Limited, Usha Agrifoods Private Limited, Living Liquidz Spirits and Beer Private Limited and 5 more, all in the Food and Beverages industry (Alcoholic Beverages, Non Alcoholic Beverages).
Munna Singh ceased to be Additional Director on 01 Apr 2024. Sandeep Kumar was appointed as Additional Director on 01 Jun 2023. Manish Kumar was appointed as Director on 03 Nov 2020. Nilaai Syndicates has 4 board changes on record in total.
Yes, Nilaai Syndicates is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0009318).
Nilaai Syndicates can be reached through the website nilaaisyndicates.com. Its registered office is in Raipur, Chhattisgarh, India.
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