
Nufab India Limited
About Nufab India Limited
Data last updated:
Nufab India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC085258.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors including Binod Kumar Bhagchandka (Managing Director) and Ashok Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹57.8 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nufab India has one previous CIN (Corporate Identification Number): L67120MH1995PLC085258. The current CIN is U67120MH1995PLC085258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085258 | Current |
| L67120MH1995PLC085258 | Previous |
Contact details
Nufab India Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNo.12 2nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- 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 Nufab India Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nufab India Limited, buy the company report.
Board of directors of Nufab India Limited
Nufab India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agrawal | Director | 04 Jan 2010 | 16 Years 9 Months | Current |
| Sadanand Mahabal Shetty | Director | 04 Jan 2010 | 16 Years 9 Months | Current |
| Binod Kumar Bhagchandka | Managing Director | 01 Aug 1997 | 29 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2000 | 90155210 | Central Bank of India | ₹10 Lakh | Open | |
| 31 Jan 2000 | 90155191 | Industrail Development Bank of India | ₹5 Cr | Open | |
| 31 Jan 2000 | 90157397 | Others | ₹5 Cr | Open | |
| 19 Feb 1999 | 90155138 | Central Bank of India | ₹5.9 Cr | Open | |
| 19 Jan 1999 | 90155131 | Central Bank of India | ₹5.9 Cr | Open |
To see the full charge records of Nufab India Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Nufab India Limited has 6 court cases on record: 1 filed by Nufab India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Sicom Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sicom Limited | Disposed |
| District court, Silvassa, DNH at Silvasa | Court case (I. D. R) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Industrial Development Bank of India | Disposed |
| Bombay High Court | Company petition | Filed against the company by Shima Seiki Mfg. Ltd | Disposed |
To see the full case history of Nufab India 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 Nufab India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nufab India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nufab India Limited has 3 board changes on record since 1997: 3 appointments. The latest: Ashok Agrawal was appointed as Director on 04 Jan 2010.
13 earlier events are in the company report.
Frequently asked questions
Nufab India is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67120MH1995PLC085258.
Nufab India has 3 current directors:
- Binod Kumar Bhagchandka - Managing Director
- Ashok Agrawal - Director
- Sadanand Mahabal Shetty - Director
The latest financial statements of Nufab India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nufab India is U67120MH1995PLC085258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nufab India has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the high courts.
Nufab India was incorporated on 06 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Agrawal was appointed as Director on 04 Jan 2010. Sadanand Mahabal Shetty was appointed as Director on 04 Jan 2010. Binod Kumar Bhagchandka was appointed as Managing Director on 01 Aug 1997.
The registered office of Nufab India is at No.12 2nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023.
Nufab India operates in the financial services industry, in the diversified financial services segment.
Nufab India has open charges of ₹57.8 Cr and no satisfied charges on record as per latest MCA filings.

