Nile Industries Private Limited
About Nile Industries Private Limited
Data last updated:
Nile Industries Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 26 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26920GJ2010PTC059717. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Maksud Abdul Majid Bhimani and Afroz Mohamed Hasanfatta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 1 Halima Palace New Gorat Road Adajan Patiya, Surat, Gujarat, India – 395009.
Court records list 32 cases involving the company, including 11 filed by the company and 21 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nile Industries Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 1 Halima Palace New Gorat Road Adajan Patiya, Surat, Gujarat, India – 395009
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Nile Industries Private Limited, buy the company report.
- 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 Nile Industries Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nile Industries Private Limited, buy the company report.
Board of directors of Nile Industries Private Limited
Nile Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maksud Abdul Majid Bhimani Also directs: Acf Tourism Private Limited | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
| Afroz Mohamed Hasanfatta Also directs: Af & Af Wealth Management LLP, Future Procon Private Limited | Director | 26 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Nile Industries Private Limited is audited by S B M G & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B M G & CO | FY 2022 | 127756W |
Shareholding
The shareholding of Nile Industries Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Nile Industries Private Limited, buy the company report.
Legal cases
Nile Industries Private Limited has 32 court cases on record: 11 filed by Nile Industries, 21 filed against it. 1 case is pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 19 | 1 |
| District courts | 9 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Union of India Through the Secretary and Ors. | Disposed |
| Supreme Court | Court case | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by Shri Chakra Udhyog Ltd. and 4 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nile Industries 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 Nile Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nile Industries 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 Nile Industries Private Limited, buy the company report.
Recent activity
Nile Industries Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Afroz Mohamed Hasanfatta was appointed as Director on 26 Feb 2010.
Frequently asked questions
Nile Industries is an active private limited company based in Surat, Gujarat, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 26 February 2010 (16+ years old) and is registered under CIN U26920GJ2010PTC059717.
Nile Industries has 2 current directors:
- Maksud Abdul Majid Bhimani - Director
- Afroz Mohamed Hasanfatta - Director
The latest financial statements of Nile Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Nile Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nile Industries is U26920GJ2010PTC059717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nile Industries has 32 court cases on record: 11 filed by the company and 21 filed against it. 1 is pending. Most are in the high courts.
Nile Industries was incorporated on 26 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Afroz Mohamed Hasanfatta was appointed as Director on 26 Feb 2010. Maksud Abdul Majid Bhimani was appointed as Director on 26 Feb 2010.
The registered office of Nile Industries is at Shop No. 1 Halima Palace New Gorat Road Adajan Patiya, Surat, Gujarat, India – 395009.
Nile Industries operates in the metals and minerals industry, in the other metals and minerals segment.
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