Nufab India Limited
About Nufab India Limited
Data last updated: 09 February 2026
Nufab India Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC085258.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors including Ashok Agrawal and Sadanand Mahabal Shetty.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹57.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.12 2Nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nufab India Limited
Nufab India Limited 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 |
Board of Directors of Nufab India Limited
Nufab India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agrawal | Director | 04 Jan 2010 | 16 Years 8 Months | Current |
| Sadanand Mahabal Shetty | Director | 04 Jan 2010 | 16 Years 8 Months | Current |
| Binod Kumar Bhagchandka | Managing Director | 01 Aug 1997 | 29 Years 1 Months | Current |
Financials of Nufab India Limited FY 2009 filings available
Ten-year financial statements for Nufab India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Nufab India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2000 | Central Bank of India | ₹10 Lakh | Open |
| 31 Jan 2000 | Industrail Development Bank of India | ₹5 Cr | Open |
| 31 Jan 2000 | Others | ₹5 Cr | Open |
| 19 Feb 1999 | Central Bank of India | ₹5.9 Cr | Open |
| 19 Jan 1999 | Central Bank of India | ₹5.9 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Nufab India Limited
View historical data on people associated with Nufab India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nufab India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nufab India Limited
GST registrations and filing compliance for Nufab India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nufab India Limited
Credit ratings, litigation, and regulatory alerts for Nufab India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nufab India Limited
MSME payment history for Nufab India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nufab India Limited
Corporate group structure for Nufab India Limited
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MCA Filings & Documents of Nufab India Limited
MCA filings and documents for Nufab India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nufab India Limited
Frequently Asked Questions about Nufab India Limited
Nufab India Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1995 (31+ years old) and is registered under CIN U67120MH1995PLC085258.
The current directors of Nufab India Limited are:
- Ashok Agrawal - Director
- Sadanand Mahabal Shetty - Director
- Binod Kumar Bhagchandka - Managing Director
The primary industry of Nufab India Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nufab India Limited can be reached at the registered office: No.12 2Nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.75 Cr.
The company has its registered office at No.12 2Nd Floor T.V.S. Business Centre Prakash Chambers 77 Nagindas Master Roa, D Fort, Mumbai, Maharashtra, India – 400023.