About NN Projects Limited
Data last updated:
NN Projects Limited is a public limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC071778. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.18 Lakh. It is led by directors Surendra Mohan Wahi (Managing Director) and Dnyanraj Yashvant Nikam.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at D – 205 Sector – 3 Plot No.2 Sansad Vihar Group Housing Society Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹5.81 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nnprojects.com.
Company details
CIN history
NN Projects has one previous CIN (Corporate Identification Number): U74899DL1995PTC071778. The current CIN is U74899DL1995PLC071778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC071778 | Current |
| U74899DL1995PTC071778 | Previous |
Contact details
NN Projects Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressD – 205 Sector – 3 Plot No.2 Sansad Vihar Group Housing Society Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 NN Projects Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of NN Projects Limited, buy the company report.
Board of directors of NN Projects Limited
NN Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyanraj Yashvant Nikam | Director | 09 Nov 2000 | 25 Years 11 Months | Current |
| Surendra Mohan Wahi | Managing Director | 21 Aug 1995 | 31 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2013 | 10419862 | Hdfc Bank Limited | ₹2.5 Cr | Open | |
| 12 Dec 2011 | 10322543 | Barclays Bank Plc | ₹23.34 Lakh | Open | |
| 10 Nov 2011 | 10317203 | Barclays Bank Plc | ₹1.93 Cr | Open | |
| 10 Feb 2007 | 10038875 | Icici Bank | ₹1.15 Cr | Open | |
| 23 Aug 2006 | 10023260 | Bank of Maharashtra | ₹33 Lakh | Satisfied |
To see the full charge records of NN Projects Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
NN Projects Limited has 19 court cases on record: 1 filed by NN Projects, 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagen Finance Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S Spry Space Solutions Pvt Ltd | Disposed |
To see the full case history of NN Projects 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 NN Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NN Projects 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 NN Projects Limited, buy the company report.
Recent activity
NN Projects Limited has 8 board changes on record since 1995: 5 appointments and 3 cessations. The latest: Shyam Prakash Srivastava ceased to be Additional Director on 15 Feb 2016.
8 earlier events are in the company report.
Frequently asked questions
NN Projects is an active public limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 August 1995 (31+ years old) and is registered under CIN U74899DL1995PLC071778.
NN Projects has 2 current directors:
- Surendra Mohan Wahi - Managing Director
- Dnyanraj Yashvant Nikam - Director
The latest financial statements of NN Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. NN Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of NN Projects is U74899DL1995PLC071778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NN Projects has 19 court cases on record: 1 filed by the company and 18 filed against it. Most are in the district courts.
NN Projects was incorporated on 21 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Shyam Prakash Srivastava ceased to be Additional Director on 15 Feb 2016. Ram Shankar Singh ceased to be Additional Director on 21 Sep 2015. Shyam Prakash Srivastava was appointed as Additional Director on 12 Mar 2014. NN Projects has 8 board changes on record in total.
NN Projects can be reached through the website nnprojects.com. Its registered office is in New Delhi, Delhi, India.
The registered office of NN Projects is at D – 205 Sector – 3 Plot No.2 Sansad Vihar Group Housing Society Dwarka, New Delhi, Delhi, India – 110075.