Nook Micro Distribution Limited, a amalgamated public limited company, was established on 21 February 1990 in Chennai, Tamil Nadu, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U65929TN1990PLC057809. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
Formerly known as Nook Holdings Limited. Its leadership includes Purnima Kolhapur Rao (Director), Raghunandan Maniyedath (Director), Ennapadam Hariharan Kasturi Rangan (Director). Past directors included Purnima Kolhapur Rao, Arunachalam Balasubramaniam, G.Ramesh Raj. It holds ₹47.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 July 2015, with the balance sheet filed on 31 March 2015. It is based at Spl Guindy House , 95, Mount Road, Chennai, Tamil Nadu, 600032.
U65929TN1990PLC057809
057809
21 February 1990
₹20.00 Cr
₹20.00 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purnima Kolhapur Rao | Director | 30 Mar 2015 | Current |
| Raghunandan Maniyedath | Director | 30 Mar 1999 | Current |
| Ennapadam Hariharan Kasturi Rangan | Director | 07 Sep 2007 | Current |
| Venkatachalam Gopi | Cfo | 29 Sep 2014 | Current |
| Mahesh Vembu | Director | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Jul 2015 | Past |
| Pramod Abcsdd | Director | 20 Oct 2015 | Past |
| Pramod Abcsdd | Chief Executive Officer | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 14 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Jul 2015 | Past |
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Nook Micro Distribution Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 8.81% increase. The company also saw a substantial fall in profitability, with a 143.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.76%.
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In 2015, Nook Micro Distribution had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹470,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2014 | Ing Vysya Bank Limited | ₹20.00 Cr | Open |
| 26 Jul 2012 | Yes Bank Limited | ₹10.00 Cr | Open |
| 19 May 2011 | Hdfc Bank Limited | ₹17.00 Cr | Open |
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Nook Micro Distribution has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Nook Micro Distribution Limited last Annual general meeting of members was held on 29 Jul 2015 as per latest MCA records. was documented.
Progress on Nook Micro Distribution Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.
Progress on Purnima Kolhapur Rao was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Mahesh Vembu was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The activity Venkatachalam Gopi was appointed as a CFO was appointed as a CFO on 29 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
Venkatachalam Gopi was appointed as a CFO was appointed as a CFO on 29 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The CIN of Nook Micro Distribution Limited is U65929TN1990PLC057809.
Nook Micro Distribution Limited is headquartered at Spl Guindy House , 95, Mount Road, Chennai, Tamil Nadu, 600032.
Nook Micro Distribution Limited was incorporated on 21 February 1990.
The current directors of Nook Micro Distribution Limited are
The primary industry of Nook Micro Distribution Limited is Trade.
Nook Micro Distribution Limited is unlisted.
The authorized capital of Nook Micro Distribution Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
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