Nischal Enterprises Private Limited
About Nischal Enterprises Private Limited
Data last updated:
Nischal Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 June 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC043719.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.35 Lakh. It was led by directors Navneetkumar Sunderlal Mundra and Nitesh Porwal.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹7.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nischal Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Nischal Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nischal Enterprises Private Limited, buy the company report.
Board of directors of Nischal Enterprises Private Limited
Nischal Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneetkumar Sunderlal Mundra | Director | 08 May 2015 | 11 Years 6 Months | As last reported |
| Nitesh Porwal | Director | 06 Jan 2010 | 16 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10210779 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
To see the full charge records of Nischal Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nischal Enterprises Private Limited has 2 court cases on record: 2 filed by Nischal Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Nischal 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 Nischal 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 Nischal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nischal Enterprises Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Navneetkumar Sunderlal Mundra ceased to be Additional Director on 28 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Nischal Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nischal Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 12 June 1987 and is registered under CIN U51900MH1987PTC043719. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nischal Enterprises was incorporated on 12 June 1987. It is registered with the Registrar of Companies, Mumbai.
Nischal Enterprises had 2 directors:
- Navneetkumar Sunderlal Mundra - Director
- Nitesh Porwal - Director
The CIN (Corporate Identification Number) of Nischal Enterprises is U51900MH1987PTC043719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nischal Enterprises is at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Nischal Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Nischal Enterprises operated in the financial services industry, in the brokerage and trading services segment.
Nischal Enterprises has 2 court cases on record: 2 filed by the company.
Navneetkumar Sunderlal Mundra ceased to be Additional Director on 28 Sep 2015. Lalit Kushalchand Mundra ceased to be Director on 08 May 2015. Navneetkumar Sunderlal Mundra was appointed as Director on 08 May 2015. Nischal Enterprises has 8 board changes on record in total.
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