S. Nanda Industries Private Limited
About S. Nanda Industries Private Limited
Data last updated: 25 July 2025
S. Nanda Industries Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 02 February 1994.
Registered with ROC Chandigarh under CIN U17117PB1994PTC014189.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors including Pawan Sharma and Nirmal Singh.
Last AGM: 31 March 2021. Financial statements filed for year ended 31 March 2020. Office: Vill Bajra Rahon Road, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.33 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹13.01 Cr and satisfied charges of ₹4.83 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressVill Bajra Rahon Road, Ludhiana, Punjab, India – 141007
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S. Nanda Industries Private Limited
S. Nanda Industries Private Limited is audited by NANDA & BHATIA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDA & BHATIA | Locked | Locked | Locked |
Complete auditor history for S. Nanda Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S. Nanda Industries Private Limited
S. Nanda Industries Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Sharma
Also directs:
Riverside Cottages Private Limited
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Irp/Rp/Liquidator | 20 Jul 2023 | 3 Years 0 Months | As last reported |
| Nirmal Singh | Director | 03 May 2016 | 10 Years 2 Months | As last reported |
| Sudhir Nanda | Whole-Time Director | 20 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of S. Nanda Industries Private Limited FY 2020 filings available
S. Nanda Industries Private Limited reported revenue of ₹9.33 Cr (up 948.00% YoY) for FY 2020.
Ten-year financial statements for S. Nanda Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S. Nanda Industries Private Limited
Shareholding and ownership data for S. Nanda Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of S. Nanda Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2010 | Allahabad Bank | ₹1 Cr | Open |
| 12 Aug 2010 | Allahabad Bank | ₹12.01 Cr | Open |
| 14 Jul 2010 | Bank of Baroda | ₹36 Lakh | Satisfied |
| 03 Jan 2009 | Bank of Baroda | ₹13 Lakh | Satisfied |
| 18 Dec 2006 | Bank of Baroda | ₹3.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at S. Nanda Industries Private Limited
View historical data on people associated with S. Nanda Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. Nanda Industries Private 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 S. Nanda Industries Private Limited
GST registrations and filing compliance for S. Nanda Industries Private 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 S. Nanda Industries Private Limited
Credit ratings, litigation, and regulatory alerts for S. Nanda Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S. Nanda Industries Private Limited
MSME payment history for S. Nanda Industries Private 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 S. Nanda Industries Private Limited
Corporate group structure for S. Nanda Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S. Nanda Industries Private Limited
MCA filings and documents for S. Nanda Industries Private 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 S. Nanda Industries Private Limited
Frequently Asked Questions about S. Nanda Industries Private Limited
S. Nanda Industries Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
S. Nanda Industries Private Limited is a dissolved (liquidated) private limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 02 February 1994 and is registered under CIN U17117PB1994PTC014189. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
S. Nanda Industries Private Limited was incorporated on 02 February 1994. Registered with ROC Chandigarh.
The current directors of S. Nanda Industries Private Limited are:
- Pawan Sharma - Irp/Rp/Liquidator
- Nirmal Singh - Director
- Sudhir Nanda - Whole-Time Director
The CIN (Corporate Identification Number) of S. Nanda Industries Private Limited is U17117PB1994PTC014189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S. Nanda Industries Private Limited is manufacturing. The company specifically operates in textile and fabric production.