NAPEROL INVESTMENTS LIMITED

NAPEROL INVESTMENTS LIMITED (CIN: L66309MH1954PLC009254) is a Public company incorporated on 16 Mar 1954. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 255000000.00 and its paid-up capital is Rs. 57470000.00.
NAPEROL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NAPEROL INVESTMENTS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of NAPEROL INVESTMENTS LIMITED is NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,India,400001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L66309MH1954PLC009254
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/16/1954
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,India,400001

Key Numbers

Authorised Capital:	255000000
Paid up Capital:	57470000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NAPEROL INVESTMENTS LIMITED

Previous CIN

Previous CIN:

L66309MH1954PLC009254

Regulatory Filings for NAPEROL INVESTMENTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NAPEROL INVESTMENTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAPEROL INVESTMENTS LIMITED

Litigation Report for NAPEROL INVESTMENTS LIMITED

Obtain a detailed list of all legal cases that NAPEROL INVESTMENTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAPEROL INVESTMENTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAPEROL INVESTMENTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NAPEROL INVESTMENTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NAPEROL INVESTMENTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NAPEROL INVESTMENTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00036049	NESS NUSLI WADIA	Director	1997-03-18
00352598	VIRAF RUSTOM MEHTA	Director	2019-08-06
00422067	MINNIE AARASP BODHANWALA	Director	2016-08-11
08730235	RAJIV ARORA	Director	2023-09-26
02874749	PARVATHI MENON	Director	2023-04-28
	AKSHAY RASIKBHAI SATASIYA	Company Secretary	2024-10-29
00003940	KEKI MANCHERSHA ELAVIA	Director	2024-08-27
	DEEPAK KUMAR	CFO	2024-07-31
	CHIRAG KOTHARI	Manager	2023-10-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100524492	Closed	12/23/2021	08/05/2024
100385187	Closed	09/15/2020	12/03/2021
90228676	Closed	08/25/1993	11/19/2019
90228090	Closed	07/18/1988	04/07/1994
90228026	Open	11/26/1987	No Data Available
90228009	Closed	09/28/1987	03/12/2024
90229002	Closed	11/09/1995	11/19/2019
90228911	Open	04/24/1995	No Data Available
90228896	Closed	03/22/1995	06/22/2000
90227785	Closed	03/26/1985	12/06/1993
90227764	Closed	02/07/1985	11/22/1993
90228332	Open	10/09/1990	No Data Available
90228549	Closed	05/28/1992	06/22/2000
90228545	Closed	05/14/1992	06/22/2000
90227709	Closed	02/08/1984	03/12/2024
90228481	Closed	12/20/1991	11/19/2019
90228359	Closed	01/14/1991	11/20/1995
90228336	Open	11/01/1990	No Data Available
90223116	Open	03/01/2000	No Data Available
90228094	Open	08/11/1988	No Data Available
90227351	Closed	04/15/1974	01/04/1983
90227353	Closed	05/24/1974	02/21/2023
90228031	Closed	12/23/1987	03/12/2024
90228072	Open	05/19/1988	No Data Available
90228088	Closed	07/16/1988	06/24/2000
90230684	Closed	12/20/1991	11/19/2019
10548574	Closed	01/30/2015	12/04/2018
90229804	Closed	09/25/2002	02/02/2005
90229766	Closed	03/28/2002	02/07/2003
90229668	Closed	04/03/2001	02/22/2002
90229424	Closed	01/08/1999	03/13/2020
90229035	Closed	01/22/1996	05/16/2000
90229005	Closed	11/13/1995	06/20/2000
90228964	Closed	09/21/1995	09/24/2002
90228873	Closed	01/30/1995	04/20/2000
90228862	Closed	12/22/1994	11/24/2001
90228793	Closed	06/14/1994	11/19/2019
90228539	Open	04/13/1992	No Data Available
90228384	Closed	03/18/1991	03/01/1996
90228247	Closed	12/23/1989	07/12/1989
90228174	Closed	04/07/1989	12/07/1994
90228092	Closed	07/26/1988	12/26/2022
90227795	Closed	05/14/1985	11/22/1991
90227736	Closed	09/30/1984	03/12/2024
90227401	Closed	01/28/1976	12/26/2022
80010112	Closed	11/09/1995	02/24/2020
10488279	Closed	03/26/2014	03/13/2020
90242739	Closed	07/11/2005	03/18/2010
100287705	Closed	08/20/2019	08/05/2024
100287706	Closed	08/20/2019	03/30/2023

Prosecution Details of NAPEROL INVESTMENTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NAPEROL INVESTMENTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NAPEROL INVESTMENTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NAPEROL INVESTMENTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NAPEROL INVESTMENTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NAPEROL INVESTMENTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,India,400001

Auditors of NAPEROL INVESTMENTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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