It is a business services private limited company based in Ludhiana, Punjab, India, established in 2023.
2023 | Ludhiana, Punjab, India | ActiveNordea Corpus Private Limited, a active private limited company, was established on 04 March 2023 in Ludhiana, Punjab, India. it holds CIN: U46901PB2023PTC057855. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.90 M and a paid-up capital of ₹1.50 M.
Its leadership includes Sumeet Kumar (Director), Amit Dhiman (Director). It holds ₹1.18 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 112/3/1-A Elite Arcade,, 2Nd Floor Mall Road, Ludhiana, Punjab, 141001.
U46901PB2023PTC057855
057855
04 March 2023
₹4.90 M
₹1.50 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Nordea Corpus Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumeet Kumar | Director | 04 Mar 2023 | Current |
| Amit Dhiman | Director | 04 Mar 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Nordea Corpus's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Nordea Corpus's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,181,650.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Hdfc Bank Limited | ₹1.18 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nordea Corpus, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nordea Corpus, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nordea Corpus's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited amounted to Rs. 1.18 M with Charge ID 101112946 was registered on 02 May 2025. was recorded as a recent event.
Nordea Corpus Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Nordea Corpus Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Sumeet Kumar was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Progress on Amit Dhiman was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
The activity Nordea Corpus Private Limited was registered on 04 Mar 2023 with Roc Chandigarh & aged 2 years 9 months as per MCA records. was completed.
The CIN of Nordea Corpus Private Limited is U46901PB2023PTC057855.
Nordea Corpus Private Limited is headquartered at 112/3/1-A Elite Arcade,, 2Nd Floor Mall Road, Ludhiana, Punjab, 141001.
Nordea Corpus Private Limited was incorporated on 04 March 2023.
The current directors of Nordea Corpus Private Limited are
Nordea Corpus Private Limited is unlisted.
The authorized capital of Nordea Corpus Private Limited is ₹4.90 M, and the paid-up capital is ₹1.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX