NAGA LIMITED

NAGA LIMITED (CIN: U24246TN1991PLC020409) is a Public company incorporated on 01 Mar 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 436000000.00 and its paid-up capital is Rs. 142480000.00.
NAGA LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NAGA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NAGA LIMITED is NO 1, ANNA PILLAI STREET,,CHENNAI,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U24246TN1991PLC020409
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/01/1991
Date of AGM:	08/14/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	NO 1, ANNA PILLAI STREET,,CHENNAI,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	436000000
Paid up Capital:	142480000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NAGA LIMITED

Previous CIN

Previous CIN:

U24246TN1991PLC020409

Regulatory Filings for NAGA 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 NAGA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAGA LIMITED

Litigation Report for NAGA LIMITED

Obtain a detailed list of all legal cases that NAGA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAGA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAGA 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 NAGA 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 NAGA 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 NAGA 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
01601589	KAMALAKANNAN KOLUR SREENIVASAN	Managing Director	1998-08-01
01620265	RAMESH SATHYAMOORTHY	Director	2022-08-10
01603823	SOUNDER KANNAN KAMALAKANNAN	Whole-time director	2006-03-08
06844954	THIRUMANGALAM RENGASAMY SIVARAMAN	CFO	2018-02-19
01474064	SUBRAMANIAN NEELAKANTAN	Director	2018-09-28
02107556	MAGESWARI KANNAN MOHAMBARAM	Managing Director	1998-08-01
06981964	PALANIANDI ARIVANANDAM .	Director	2022-08-10
07400565	VIJAY ANANDD	Director	2018-09-28
05189532	PADMANABHAN SIVARAMAKRISHNAN IYER	Director	2023-08-14
	. BALAMURUGAN	Company Secretary	2023-02-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100890639	Open	03/18/2024	No Data Available
100886155	Open	03/15/2024	No Data Available
100800323	Open	09/29/2023	No Data Available
100791385	Open	09/13/2023	No Data Available
100704371	Open	03/24/2023	No Data Available
100629834	Open	09/27/2022	No Data Available
100628827	Open	09/22/2022	No Data Available
100619841	Open	09/28/2022	No Data Available
100615153	Open	09/14/2022	No Data Available
100049212	Open	08/08/2016	No Data Available
100049934	Closed	08/31/2016	08/16/2021
100049936	Closed	08/20/2016	08/16/2021
100062513	Open	11/21/2016	No Data Available
100069813	Closed	11/28/2016	11/17/2022
100082407	Open	02/18/2017	No Data Available
100098428	Closed	02/20/2017	12/24/2018
100112383	Open	05/18/2017	No Data Available
100115347	Closed	07/25/2017	04/18/2023
100118796	Closed	08/03/2017	04/18/2023
100119800	Closed	01/11/2017	10/13/2020
100120556	Closed	08/16/2017	10/03/2022
100123122	Closed	08/18/2017	04/18/2023
100128363	Closed	09/12/2017	10/03/2022
100133535	Closed	09/25/2017	10/05/2018
100136135	Closed	11/10/2017	11/07/2022
100140224	Closed	11/10/2017	11/07/2022
100182594	Open	06/01/2018	No Data Available
100243106	Open	02/21/2019	No Data Available
100268131	Closed	05/10/2019	03/20/2020
100320706	Open	01/20/2020	No Data Available
100320710	Open	01/20/2020	No Data Available
100327680	Open	02/21/2020	No Data Available
100336964	Open	05/22/2020	No Data Available
100353565	Open	06/11/2020	No Data Available
100444223	Closed	05/05/2021	03/30/2024
100464695	Open	07/15/2021	No Data Available
10093075	Closed	03/20/2008	05/08/2014
10116145	Closed	08/04/2008	06/25/2013
10116147	Closed	08/04/2008	06/25/2013
10132102	Closed	12/01/2008	06/25/2013
10141814	Closed	01/21/2009	09/17/2016
10154412	Closed	03/25/2009	12/23/2016
10158969	Closed	03/20/2008	05/08/2014
10160276	Closed	06/03/2009	06/25/2013
10162469	Closed	06/03/2009	06/25/2013
10163888	Closed	06/23/2009	06/25/2013
10173617	Closed	09/09/2009	05/08/2014
10173619	Closed	09/09/2009	05/08/2014
10246357	Closed	10/09/2010	12/19/2013
10298379	Closed	07/20/2011	12/06/2022
10308053	Closed	08/20/2011	08/26/2014
10400605	Closed	12/31/2012	03/01/2019
10417278	Closed	03/28/2013	05/08/2014
10419101	Closed	03/01/2013	09/17/2016
10424100	Open	03/30/2013	No Data Available
10448762	Closed	08/19/2013	12/06/2022
10449096	Closed	09/02/2013	07/08/2020
10455875	Closed	09/30/2013	08/16/2017
10546153	Closed	12/05/2014	07/05/2019
90284400	Closed	04/12/2002	12/14/2009
90286870	Closed	03/28/1998	07/19/2006
90286981	Closed	05/06/2005	08/06/2009
90287084	Closed	12/14/2005	06/25/2013
90287085	Closed	12/14/2005	06/25/2013
90291253	Closed	12/14/2005	06/25/2013
90291527	Closed	01/23/2003	06/25/2013
90291529	Closed	05/27/2003	01/09/2014
90300203	Closed	07/23/1992	03/23/2011
90300888	Closed	07/14/1999	03/31/2002
90301768	DELETED	04/15/1991	No Data Available
90301806	Closed	04/15/1992	04/15/2011
90302040	Closed	10/27/1997	03/23/2011
90302125	Closed	02/28/2000	12/30/2005
90302200	Closed	06/26/2002	03/31/2005
90302542	Closed	04/25/1992	03/23/2011
90302765	Closed	12/10/1999	03/31/2005
90303087	Closed	01/12/1999	02/22/2019
90303265	Closed	01/08/1992	02/12/2014
90303336	Closed	01/23/2003	06/25/2013
90303344	Closed	03/30/2004	06/25/2013
90303587	Closed	06/30/1992	03/01/2017
90305400	Closed	10/23/2002	03/13/2018
90305950	Closed	01/29/1990	03/01/2017
90306572	Closed	02/22/2000	01/09/2014
90308435	Closed	06/21/1989	05/08/2014
90308530	Closed	01/23/2003	06/25/2013
90308545	Closed	01/18/2006	03/13/2017
90318939	Closed	06/27/1988	10/03/2000
90319076	Closed	01/28/1989	09/12/2018
90319283	Closed	01/11/1990	09/12/2018
90319621	Closed	09/11/1991	03/13/2018
90320181	Closed	07/27/1994	09/17/1999
90320227	Closed	09/12/1994	04/25/2005
90320871	Closed	06/08/1998	04/25/2005
90322078	Closed	01/03/1996	03/31/2005
90322916	Closed	11/28/1994	04/25/2005
100045943	Open	06/15/2016	No Data Available
100112992	Open	06/29/2017	No Data Available
100522834	Open	12/15/2021	No Data Available
100419479	Open	02/09/2021	No Data Available
100111601	Closed	06/30/2017	12/04/2023
100224097	Closed	07/24/2018	12/21/2023
100168946	Open	04/09/2018	No Data Available

Prosecution Details of NAGA 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 NAGA 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 NAGA 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 NAGA 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 NAGA 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 NAGA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO 1, ANNA PILLAI STREET,,CHENNAI,Tamil Nadu,India,600001

Auditors of NAGA 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

View this company on

Finanvo Technowire