Niparth Enterprises Private Limited
About Niparth Enterprises Private Limited
Data last updated:
Niparth Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 January 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145107.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.09 Lakh. It is led by directors Pramod Kumar Singh and Neetu Singh.
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 715 Navrang House 7th Floor 21 K.G. Marg C.P, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹10.2 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 1 case is pending.
Company details
Contact details
Niparth Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address715 Navrang House 7th Floor 21 K.G. Marg C.P, New Delhi, Delhi, India – 110001
- IndustryTrading, Specialty, Wholesale
- 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 Niparth Enterprises 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 Niparth Enterprises Private Limited, buy the company report.
Board of directors of Niparth Enterprises Private Limited
Niparth Enterprises 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 |
|---|---|---|---|---|
| Pramod Kumar Singh | Director | 03 Mar 2006 | 20 Years 7 Months | As last reported |
| Neetu Singh | Director | 19 Jan 2006 | 20 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2016 | 100069374 | Others | ₹10 Cr | Open | |
| 30 Nov 2013 | 10467365 | Intec Capital Limited | ₹19.67 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Niparth Enterprises Private Limited has 16 court cases on record: 16 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Ms Intec Capital Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Intec Capital Ltd. | Disposed |
To see the full case history of Niparth Enterprises 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 Niparth Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Niparth Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niparth Enterprises Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Karan Singh ceased to be Additional Director on 06 May 2015.
Frequently asked questions
Niparth Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Niparth Enterprises is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 January 2006 and is registered under CIN U51909DL2006PTC145107. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Niparth Enterprises has 2 current directors:
- Pramod Kumar Singh - Director
- Neetu Singh - Director
The latest financial statements of Niparth Enterprises 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.
The CIN (Corporate Identification Number) of Niparth Enterprises is U51909DL2006PTC145107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niparth Enterprises has open charges of ₹10.2 Cr and no satisfied charges on record as per latest MCA filings.
Niparth Enterprises has 16 court cases on record: 16 filed against it. 1 is pending. Most are in the district courts.
Niparth Enterprises was incorporated on 19 January 2006. It is registered with the Registrar of Companies, Delhi.
Karan Singh ceased to be Additional Director on 06 May 2015. Sanjay Kumar Singh ceased to be Director on 09 Aug 2013. Pramod Kumar Singh was appointed as Director on 03 Mar 2006. Niparth Enterprises has 4 board changes on record in total.
The registered office of Niparth Enterprises is at 715 Navrang House 7th Floor 21 K.G. Marg C.P, New Delhi, Delhi, India – 110001.