Nimesh Oils Private Limited
About Nimesh Oils Private Limited
Data last updated:
Nimesh Oils Private Limited is a private limited company based in Bhavnagar, Gujarat, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 01 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15142GJ2008PTC055571. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.22 Cr and a paid-up capital of ₹2.22 Cr. It is led by directors Manoj Kumar Kimtani and Parmanand Kimtani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No.244 Oscar Steel Paras Compound GIDC Bhavnagar, Gujarat, India – 364004.
As per MCA filings, the company has open charges of ₹26.7 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 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
Nimesh Oils Private Limited's registered office is in Bhavnagar, Gujarat.
- Registered AddressPlot No.244 Oscar Steel Paras Compound GIDC Bhavnagar, Gujarat, India – 364004
- IndustryFood and Beverages, Staple Foods & Grains, Edible Oils & Cooking Fats
- 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 Nimesh Oils Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nimesh Oils Private Limited, buy the company report.
Board of directors of Nimesh Oils Private Limited
Nimesh Oils has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Kimtani | Director | 01 Dec 2008 | 17 Years 11 Months | Current |
| Parmanand Kimtani | Director | 12 Mar 2010 | 16 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2009 | 10178237 | State Bank of India | ₹1.1 Cr | Open | |
| 17 Jun 2009 | 10164254 | State Bank of India | ₹25.6 Cr | Open |
To see the full charge records of Nimesh Oils Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nimesh Oils Private Limited has 4 court cases on record: 1 filed by Nimesh Oils, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by Sundaram Finance Ltd | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against State Bank of India | Disposed |
| District court, Bhavnagar, Gujarat | Court case (EXE R) | Filed against the company by M/S Sundram Finance Ltd | Disposed |
| District court, Bhavnagar, Gujarat | Court case (EXE S) | Filed against the company by M/S Sundarma Finance Limited | Disposed |
To see the full case history of Nimesh Oils 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 Nimesh Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nimesh Oils 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 Nimesh Oils Private Limited, buy the company report.
Recent activity
Nimesh Oils Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Hiranand Dhingana ceased to be Director on 13 Jun 2014.
Frequently asked questions
Nimesh Oils is an active private limited company based in Bhavnagar, Gujarat, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 01 December 2008 (18+ years old) and is registered under CIN U15142GJ2008PTC055571.
Nimesh Oils has 2 current directors:
- Manoj Kumar Kimtani - Director
- Parmanand Kimtani - Director
The latest financial statements of Nimesh Oils on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Nimesh Oils has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nimesh Oils is U15142GJ2008PTC055571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nimesh Oils has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Nimesh Oils was incorporated on 01 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hiranand Dhingana ceased to be Director on 13 Jun 2014. Kishan Hiranand Kimtani ceased to be Director on 13 Jun 2014. Parmanand Kimtani was appointed as Director on 12 Mar 2010. Nimesh Oils has 4 board changes on record in total.
The registered office of Nimesh Oils is at Plot No.244 Oscar Steel Paras Compound GIDC Bhavnagar, Gujarat, India – 364004.
Nimesh Oils operates in the food and beverages industry, in the staple foods and grains segment.
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