Nufab India Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1995PLC085258 Incorporated 06 February 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹2.75 Cr
Issued & subscribed
Open charges
₹57.8 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Active
MCA master data

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 U67120MH1995PLC085258
Registration Number 085258
Incorporation Date 06 February 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

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.

CINStatus
U67120MH1995PLC085258Current
L67120MH1995PLC085258Previous

Contact details

Nufab India Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    No.12 2nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Diversified Financial Services, Brokerage & Trading Services
Comprehensive company report
Nufab India Limited - one report that includes everything
  • 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
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Financials of Nufab India Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
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 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashok AgrawalDirector04 Jan 201016 Years 9 MonthsCurrent
Sadanand Mahabal ShettyDirector04 Jan 201016 Years 9 MonthsCurrent
Binod Kumar BhagchandkaManaging Director01 Aug 199729 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹57.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Industrail Development Bank of India₹26.22 Cr
Central Bank of India₹14.90 Cr
Sicom Limited₹7.00 Cr
Others₹5.00 Cr
M/S Shimaseikh Manufacturing Limited₹3.96 Cr
Others₹0.73 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 200090155210Central Bank of India₹10 LakhOpen
31 Jan 200090155191Industrail Development Bank of India₹5 CrOpen
31 Jan 200090157397Others₹5 CrOpen
19 Feb 199990155138Central Bank of India₹5.9 CrOpen
19 Jan 199990155131Central Bank of India₹5.9 CrOpen

To see the full charge records of Nufab India Limited, buy the company report.

Total charge records: 12 View all charges

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.

Charges
A charge with Others of Rs. 5.00 Cr registered on 31 Jan 2000 with Charge ID 90157397 was modified on 24 Jun 2025.
Appointed
Ashok Agrawal was appointed as Director.
Appointed
Sadanand Mahabal Shetty was appointed as Director.
AGM
Nufab India Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Nufab India Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Charges
A charge with Central Bank Of India of Rs. 0.10 Cr registered on 31 Mar 2000 with Charge ID 90155210 was modified on 26 Jul 2002.
Charges
A charge with Central Bank Of India of Rs. 5.90 Cr registered on 19 Feb 1999 with Charge ID 90155138 was modified on 15 Dec 2001.
Charges
A charge with Sicom Limited of Rs. 7.00 Cr registered on 20 Feb 1998 with Charge ID 90155089 was modified on 23 Nov 2001.
Charges
A charge with Central Bank Of India of Rs. 3.00 Cr registered on 19 May 1998 with Charge ID 90156878 was modified on 26 Sep 2001.
Charges
A charge with Central Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90155210 was registered on 31 Mar 2000.
Charges
A charge with Central Bank Of India of Rs. 5.90 Cr registered on 19 Jan 1999 with Charge ID 90155131 was modified on 08 Mar 2000.
Charges
A charge with Industrail Development Bank Of India amounted to Rs. 5.00 Cr with Charge ID 90155191 was registered on 31 Jan 2000.

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:

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.