N.K.B.Machines Private Limited

N.K.B.Machines Private Limited - machinery and equipment in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U29249MP1994PTC008632 Incorporated 16 September 1994 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Satisfied charges
₹1.48 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About N.K.B.Machines Private Limited

Data last updated:

N.K.B.Machines Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 16 September 1994.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29249MP1994PTC008632.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Aaldee Machines Limited and N.K.B.Machines Limited. It was led by directors Ramesh Chandra Gupta and Sita Ram Gupta.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Godown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004.

As per MCA filings, the company had satisfied charges of ₹1.48 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.

Company Details of N.K.B.Machines Private Limited
CIN U29249MP1994PTC008632
Registration Number 008632
Incorporation Date 16 September 1994
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Name History of N.K.B.Machines Private Limited

N.K.B.Machines has undergone 2 name changes throughout its history. The company was previously known as Aaldee Machines Limited, and N.K.B.Machines Limited. The current legal name is N.K.B.Machines Private Limited.

Company NameStatus
N.K.B.Machines Private LimitedCurrent
Aaldee Machines LimitedPrevious
N.K.B.Machines LimitedPrevious

CIN History of N.K.B.Machines Private Limited

N.K.B.Machines has one previous CIN (Corporate Identification Number): U29249MP1994PLC008632. The current CIN is U29249MP1994PTC008632, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29249MP1994PTC008632Current
U29249MP1994PLC008632Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Godown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for N.K.B.Machines Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of N.K.B.Machines Private Limited

The main business activity of N.K.B.Machines is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC12Repair & installation of machinery & equipment, motor vehiclesLocked
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Financials of N.K.B.Machines Private Limited FY 2019 filings available

Financial Statement Summary of N.K.B.Machines Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Other Income••••••••••••••••
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Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
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Net Profit (PAT)••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of N.K.B.Machines Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of N.K.B.Machines are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of N.K.B.Machines Private Limited

N.K.B.Machines has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Chandra GuptaDirector01 Feb 20179 Years 8 MonthsAs last reported
Sita Ram GuptaDirector01 Oct 201016 Years 0 MonthsAs last reported

Auditor Details of N.K.B.Machines Private Limited

N.K.B.Machines Private Limited is audited by S PRAKASH & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
S PRAKASH & COLockedLockedLocked
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Ownership and Shareholding of N.K.B.Machines Private Limited

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Shareholding and ownership data

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Charges & Borrowings of N.K.B.Machines Private Limited

Open charges
None
Satisfied charges
₹1.48 Cr
Breakdown by lending institutions
Dena Bank₹1.48 Cr
Latest charge details
DateLenderAmountStatus
09 Nov 1996Dena Bank₹60 LakhSatisfied
09 Nov 1996Dena Bank₹20 LakhSatisfied
09 Nov 1996Dena Bank₹68 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at N.K.B.Machines Private Limited

Employment history and EPFO contributions of people linked to N.K.B.Machines.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on N.K.B.Machines Private Limited

N.K.B.Machines Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ramesh Chand Gupta ceased to be Director on 01 Feb 2017.

AGM
N.K.B.Machines Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
N.K.B.Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior.
Ceased
Ramesh Chand Gupta ceased to be Director.
Appointed
Ramesh Chandra Gupta was appointed as Director.
Ceased
Lalit Gupta ceased to be Director.
Appointed
Sita Ram Gupta was appointed as Director.
Ceased
Sita Ram Gupta ceased to be Director.
Charges
A charge registered on 09 Nov 1996 via Charge ID 80016359 with Dena Bank was fully satisfied on 16 Nov 2006.
Charges
A charge registered on 09 Nov 1996 via Charge ID 90207897 with Dena Bank was fully satisfied on 16 Nov 2006.
Charges
A charge registered on 09 Nov 1996 via Charge ID 90205166 with Dena Bank was fully satisfied on 16 Nov 2006.
Charges
A charge with Dena Bank amounted to Rs. 60.00 Lakh with Charge ID 80016359 was registered on 09 Nov 1996.
Charges
A charge with Dena Bank amounted to Rs. 20.00 Lakh with Charge ID 90207897 was registered on 09 Nov 1996.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for N.K.B.Machines Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by N.K.B.Machines Private Limited

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MSME payment history

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Subsidiaries & Group Companies of N.K.B.Machines Private Limited

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Corporate group structure

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GST Compliance of N.K.B.Machines Private Limited

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MCA Filings & Documents of N.K.B.Machines Private Limited

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MCA filings and documents

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Frequently Asked Questions about N.K.B.Machines Private Limited

N.K.B.Machines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

N.K.B.Machines was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 16 September 1994 and is registered under CIN U29249MP1994PTC008632. The company has been struck off by the Registrar of Companies and is no longer operational.

N.K.B.Machines had 2 directors:

The CIN (Corporate Identification Number) of N.K.B.Machines is U29249MP1994PTC008632. 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 N.K.B.Machines is at Godown No. 1 Industrial Estate, Gwalior, Madhya Pradesh, India – 474004.

N.K.B.Machines was incorporated on 16 September 1994. It is registered with the Registrar of Companies, Gwalior.

N.K.B.Machines has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh.

N.K.B.Machines operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.

No. N.K.B.Machines is not listed on any stock exchange. It is an unlisted company.

N.K.B.Machines has 3 court cases on record: 3 filed by the company. Most are in the district courts.

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