It is a financial services private limited company based in Pune, Maharashtra, India, established in 1997.
1997 | Pune, Maharashtra, India | ActiveNilgiriwala Trades Agencies Private Limited, a active private limited company, was established on 14 October 1997 in Pune, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U52110MH1997PTC111281. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.00 M.
It upholds a compliant status. Its leadership includes Narsu Badruddin Nilgiriwala (Director), Dilshad Nilgiriwala Nasru (Director). It holds ₹1.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop-7, S.No.-103, Plot-128, Blue Hills Avenue, Pune, Maharashtra, 411006.
U52110MH1997PTC111281
111281
14 October 1997
₹1.00 Cr
₹8.00 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narsu Badruddin Nilgiriwala | Director | 14 Oct 1997 | Current |
| Dilshad Nilgiriwala Nasru | Director | 13 Dec 2006 | Current |
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Nilgiriwala Trades Agencies Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 65.78% increase. The company also saw a substantial improvement in profitability, with a 209.56% increase in profit. The company's net worth moved up by a moderate rise of 5.05%.
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In 2020, Nilgiriwala Trades Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,275,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 1998 | Panjab National Bank | ₹1.88 M | Open |
| 19 Feb 1998 | Panjab National Bank Through Ltd | ₹9.40 M | Open |
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Progress on Nilgiriwala Trades Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nilgiriwala Trades Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Dilshad Nilgiriwala Nasru was appointed as a Director was appointed as a Director on 13 Dec 2006 & has been associated with this company since 19 years 16 days . was recorded as a recent event.
Progress on A charge with Panjab National Bank amounted to Rs. 0.19 Cr with Charge ID 90090685 was registered on 02 Apr 1998. was documented.
Progress on A charge with Panjab National Bank Through Ltd of Rs. 0.94 Cr registered on 19 Feb 1998 with Charge ID 90088092 was modified on 02 Apr 1998. was documented.
A charge with Panjab National Bank Through Ltd amounted to Rs. 0.94 Cr with Charge ID 90088092 was registered on 19 Feb 1998. was recorded as a recent event.
The CIN of Nilgiriwala Trades Agencies Private Limited is U52110MH1997PTC111281.
Nilgiriwala Trades Agencies Private Limited is headquartered at Shop-7, S.No.-103, Plot-128, Blue Hills Avenue, Pune, Maharashtra, 411006.
Nilgiriwala Trades Agencies Private Limited was incorporated on 14 October 1997.
The current directors of Nilgiriwala Trades Agencies Private Limited are
The primary industry of Nilgiriwala Trades Agencies Private Limited is Financial Services.
Nilgiriwala Trades Agencies Private Limited is unlisted.
The authorized capital of Nilgiriwala Trades Agencies Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.
The compliance status of Nilgiriwala Trades Agencies Private Limited is Compliant.
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