Sethi Nippon Private Limited

Sethi Nippon Private Limited - metal & minerals in Nanded, Maharashtra, India. Directors, charges & compliance details.
CIN U27200MH1974PTC017207 Incorporated 18 February 1974 ROC Mumbai HQ Nanded, Maharashtra, India
Under Liquidation Private Limited Company metal and minerals
Data last updated
Open charges
₹2.35 Cr
Secured borrowings
Company age
52 yrs
Est. 1974
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Feb 1974
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Sethi Nippon Private Limited

Data last updated:

Sethi Nippon Private Limited is a private limited company based in Nanded, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 18 February 1974.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1974PTC017207.

The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.

As per MCA filings, the company has open charges of ₹2.35 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U27200MH1974PTC017207
Registration Number 017207
Incorporation Date 18 February 1974
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation

Contact details

Sethi Nippon Private Limited's registered office is in Nanded, Maharashtra.

  • Registered Address
    At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
  • Industry
    Metal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
Comprehensive company report
Sethi Nippon Private 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 Sethi Nippon Private Limited

Year-wise financial statements and ratios of Sethi Nippon Private Limited are in the company report Buy the company report.

Board of directors of Sethi Nippon Private Limited

No directors are listed for Sethi Nippon in the MCA records available to us.

Charges & borrowings

Open charges
₹2.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹1.43 Cr
The State Industrial & Investment Corporation of Maharashtra₹0.40 Cr
The Maharashtra State Financial Corporation₹0.30 Cr
Icici Bank Ltd.₹0.22 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Feb 197990371577Bank of India₹60 LakhOpen
22 Dec 197690371558Bank of India₹7 LakhOpen
21 Dec 197690371557Bank of India₹52 LakhOpen
23 Nov 197690371556Bank of India₹24.3 LakhOpen
15 Apr 197690371553The Maharashtra State Financial Corporation₹30 LakhOpen

To see the full charge records of Sethi Nippon Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sethi Nippon Private 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 Sethi Nippon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of India of Rs. 6,000,000.00 registered on 09 Feb 1979 with Charge ID 90371577 was modified on 22 Sep 1982.
Charges
A charge with Bank Of India of Rs. 5,200,000.00 registered on 21 Dec 1976 with Charge ID 90371557 was modified on 27 Jun 1981.
Charges
A charge with Bank Of India amounted to Rs. 6,000,000.00 with Charge ID 90371577 was registered on 09 Feb 1979.
Charges
A charge with Bank Of India amounted to Rs. 700,000.00 with Charge ID 90371558 was registered on 22 Dec 1976.
Charges
A charge with Bank Of India amounted to Rs. 5,200,000.00 with Charge ID 90371557 was registered on 21 Dec 1976.
Charges
A charge with Bank Of India amounted to Rs. 2,430,000.00 with Charge ID 90371556 was registered on 23 Nov 1976.
Charges
A charge with The Maharashtra State Financial Corporation amounted to Rs. 3,000,000.00 with Charge ID 90371553 was registered on 15 Apr 1976.
Charges
A charge with Icici Bank Ltd. amounted to Rs. 2,218,582.00 with Charge ID 90371550 was registered on 11 Feb 1976.
Charges
A charge with The State Industrial & Investment Corporation Of Maharashtra amounted to Rs. 4,000,000.00 with Charge ID 90371547 was registered on 07 Nov 1975.
Incorporation
18 Feb 1974
Sethi Nippon Private Limited was registered on 18 Feb 1974 with Roc Mumbai & aged 52 years 8 months as per MCA records.

Frequently asked questions

Sethi Nippon is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Sethi Nippon is a company under liquidation, formerly operating as a private limited company based in Nanded, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 18 February 1974 and is registered under CIN U27200MH1974PTC017207. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Sethi Nippon is U27200MH1974PTC017207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sethi Nippon has open charges of ₹2.35 Cr and no satisfied charges on record as per latest MCA filings.

Sethi Nippon has 1 court case on record: 1 filed against it.

Sethi Nippon was incorporated on 18 February 1974. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sethi Nippon is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.

Sethi Nippon operates in the metal and minerals industry, in the precious and non-ferrous metal segment.

Sethi Nippon can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.