About Nook Micro Distribution Limited
Data last updated:
Nook Micro Distribution Limited was a public limited company based in Chennai, Tamil Nadu, 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 21 February 1990.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN1990PLC057809. The company has 9 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It was formerly known as Nook Holdings Limited. It was led by directors including Purnima Kolhapur Rao and Raghunandan Maniyedath.
Its last annual general meeting (AGM) was held on 29 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Spl Guindy House 95 Mount Road, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2015, the company reported a revenue of ₹348 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹4.46 Cr (net margin -1.3%) and EBITDA of ₹1.77 Cr (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years.
As per MCA filings, the company had open charges of ₹47 Cr on record. Court records list 251 cases involving the company, including 248 filed by the company and 3 filed against it; 14 cases are pending.
The last known website on record is nookmicro.in.
Company details
CIN history
Nook Micro Distribution has one previous CIN (Corporate Identification Number): U65929TN1990PTC057809. The current CIN is U65929TN1990PLC057809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929TN1990PLC057809 | Current |
| U65929TN1990PTC057809 | Previous |
Contact details
Nook Micro Distribution Limited's registered office is in Chennai, Tamil Nadu. Its website is nookmicro.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSpl Guindy House 95 Mount Road, Chennai, Tamil Nadu, India – 600032
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Nook Micro Distribution Limited, buy the company report.
- 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 Nook Micro Distribution Limited
FY 2015 filings availableNook Micro Distribution Limited reported revenue of ₹348 Cr (up 9% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 78% over three years, including 9% growth in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹348 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.77 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹4.46 Cr |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.5% |
| Net Profit Margin | -1.3% |
| 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 | |
To see the full financial statements and ratios of Nook Micro Distribution Limited, buy the company report.
Board of directors and KMP of Nook Micro Distribution Limited
Nook Micro Distribution Limited currently reports 4 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnima Kolhapur Rao | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Raghunandan Maniyedath | Director | 30 Mar 1999 | 27 Years 6 Months | As last reported |
| Ennapadam Hariharan Kasturi Rangan | Director | 07 Sep 2007 | 19 Years 1 Months | As last reported |
| Venkatachalam Gopi | Cfo | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Mahesh Vembu | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Nook Micro Distribution Limited is audited by A. S. Varadharajan & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. S. Varadharajan & Co. | FY 2015 |
Shareholding
The shareholding of Nook Micro Distribution Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nook Micro Distribution Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2014 | 10494498 | Ing Vysya Bank Limited | ₹20 Cr | Open | |
| 26 Jul 2012 | 10371749 | Yes Bank Limited | ₹10 Cr | Open | |
| 19 May 2011 | 10294638 | Hdfc Bank Limited | ₹17 Cr | Open |
To see the full charge records of Nook Micro Distribution Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nook Micro Distribution Limited has 251 court cases on record: 248 filed by Nook Micro Distribution, 3 filed against it. 14 cases are pending and 237 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 247 | 3 | 13 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 251)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CRL RC) | Filed by the company against an individual | Pending |
| Madras High Court | Court case (CRL MP) | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against Ms. Compu Soft Systems and 2 Others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Nook Micro Distribution 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 Nook Micro Distribution Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nook Micro Distribution Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Nook Micro Distribution has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nook Micro Distribution Limited, buy the company report.
Recent activity
Nook Micro Distribution Limited has 10 board changes on record since 1999: 5 appointments and 5 cessations. The latest: Arunachalam Balasubramaniam ceased to be Director on 20 Oct 2015.
5 earlier events are in the company report.
Frequently asked questions
Nook Micro Distribution 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.
Nook Micro Distribution was a public limited company based in Chennai, Tamil Nadu, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 21 February 1990 and is registered under CIN U65929TN1990PLC057809. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nook Micro Distribution was incorporated on 21 February 1990. It is registered with the Registrar of Companies, Chennai.
Nook Micro Distribution had 5 directors and KMP:
- Purnima Kolhapur Rao - Director
- Raghunandan Maniyedath - Director
- Ennapadam Hariharan Kasturi Rangan - Director
- Mahesh Vembu - Director
- Venkatachalam Gopi - Cfo
The CIN (Corporate Identification Number) of Nook Micro Distribution is U65929TN1990PLC057809. 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 Nook Micro Distribution is at Spl Guindy House 95 Mount Road, Chennai, Tamil Nadu, India – 600032.
Nook Micro Distribution can be reached through the website nookmicro.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Nook Micro Distribution on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 July 2015. Year-wise statements from 2015 are in the company report.
No. Nook Micro Distribution has 9 GST registrations on record and all of them are cancelled or inactive.
Nook Micro Distribution operated in the information technology industry, in the IT products retail and distribution segment.