Nimbus International Private Limited
About Nimbus International Private Limited
Data last updated:
Nimbus International Private Limited is a private limited company based in Bhavnagar, Gujarat, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC070896. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Hiranya Umakant Desai and Dipika Hirenya Desai.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 302 Siddhi Vinayak Complex Near Central Salt Waghawadi Road, Bhavnagar, Gujarat, India – 364002.
As per MCA filings, the company has open charges of ₹16 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nimbus International Private Limited's registered office is in Bhavnagar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Siddhi Vinayak Complex Near Central Salt Waghawadi Road, Bhavnagar, Gujarat, India – 364002
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Nimbus International 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
Business activity
The main business activity of Nimbus International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Nimbus International Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nimbus International Private Limited, buy the company report.
Board of directors of Nimbus International Private Limited
Nimbus International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiranya Umakant Desai Also directs: Umakant Desai Foundation, Lucifer Finer Solutions Private Limited | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Dipika Hirenya Desai Also directs: Umakant Desai Foundation | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Nimbus International Private Limited is audited by TALREJA & TALREJA for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TALREJA & TALREJA | FY 2021 | 141202W |
Shareholding
The shareholding of Nimbus International Private Limited is on record for 4 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 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Public | ||||
| Others |
To see the full shareholding pattern of Nimbus International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2014 | 10479116 | Others | ₹16 Cr | Open |
To see the full charge records of Nimbus International Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nimbus International Private Limited has 7 court cases on record: 2 filed by Nimbus International, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amreli, Gujarat | Criminal miscellaneous application | Filed against the company by Anil Sankhla Behalf of HDFC Bank Limited | Disposed |
| District court, Jamnagar, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Limited Through Anil Sankhala | Disposed |
| District court, RAJKOT, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Nimbus International 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 Nimbus International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nimbus International 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 Nimbus International Private Limited, buy the company report.
Recent activity
Nimbus International Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dipika Hirenya Desai was appointed as Director on 25 Jun 2012.
Frequently asked questions
Nimbus International is an active private limited company based in Bhavnagar, Gujarat, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U52100GJ2012PTC070896.
Nimbus International has 2 current directors:
- Hiranya Umakant Desai - Director
- Dipika Hirenya Desai - Director
The latest financial statements of Nimbus International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
No. Nimbus International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nimbus International is U52100GJ2012PTC070896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nimbus International has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Nimbus International was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipika Hirenya Desai was appointed as Director on 25 Jun 2012. Hiranya Umakant Desai was appointed as Director on 25 Jun 2012.
The registered office of Nimbus International is at 302 Siddhi Vinayak Complex Near Central Salt Waghawadi Road, Bhavnagar, Gujarat, India – 364002.
Nimbus International operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
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