NARBHERAM FINANCE CO. PRIVATE LIMITED

NARBHERAM FINANCE CO. PRIVATE LIMITED (CIN: U65910WB1997PTC084755) is a Private company incorporated on 27 Jun 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 90740000.00.
NARBHERAM FINANCE CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NARBHERAM FINANCE CO. PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of NARBHERAM FINANCE CO. PRIVATE LIMITED is UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,Kolkata,KOLKATA,West Bengal,India,700016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910WB1997PTC084755
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/27/1997
Date of AGM:	08/01/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,Kolkata,KOLKATA,West Bengal,India,700016

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	90740000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NARBHERAM FINANCE CO. PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910WB1997PTC084755

Regulatory Filings for NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for NARBHERAM FINANCE CO. PRIVATE LIMITED

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

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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 NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE 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
06944980	PINAK MAHIPATRAI AJMERA	Director	2018-09-29
00581816	JAY PRAFUL KAMANI	Director	1997-06-27
00581816	JAY PRAFUL KAMANI	CEO	2019-07-26
00576648	MONA JAY KAMANI	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10106974	Closed	02/20/2008	10/12/2017
10107393	Closed	01/21/2008	09/11/2013
10107394	Closed	01/22/2008	10/12/2017
10107395	Closed	02/04/2008	10/12/2017
10107396	Closed	02/04/2008	10/12/2017
10107397	Closed	02/04/2008	09/11/2013
10109989	Closed	02/22/2008	10/12/2017
10110003	Closed	04/07/2008	10/12/2017
10130164	Closed	10/24/2008	10/12/2017
10140167	Closed	12/22/2008	10/12/2017
10145532	Closed	01/22/2009	10/12/2017
10145535	Closed	01/22/2009	10/12/2017
10158743	Closed	03/02/2009	09/11/2013
10158744	Closed	03/02/2009	10/12/2017
10187390	Closed	10/08/2009	10/12/2017
10198454	Closed	01/08/2010	10/12/2017
10199064	Closed	12/18/2009	10/12/2017
10202170	Closed	01/08/2010	10/12/2017
10206152	Closed	02/09/2010	10/12/2017
10206689	Closed	02/22/2010	10/12/2017
10206691	Closed	02/09/2010	10/12/2017
10206692	Closed	02/19/2010	10/12/2017
10206693	Closed	02/19/2010	10/12/2017
10207812	Closed	01/28/2010	10/12/2017
10211915	Closed	03/15/2010	10/12/2017
10211943	Closed	03/15/2010	10/12/2017
10211944	Closed	03/15/2010	10/12/2017
10212028	Closed	03/17/2010	10/12/2017
10212029	Closed	03/17/2010	10/12/2017
10215920	Closed	03/30/2010	03/10/2017
10220985	Closed	04/05/2010	10/12/2017
10230772	Closed	07/07/2010	03/10/2017
10292087	Closed	01/24/2008	09/11/2013
10292088	Closed	02/04/2008	09/11/2013
10296758	Closed	01/25/2008	10/12/2017
10296819	Closed	02/20/2008	09/11/2013
10336925	Closed	01/24/2012	03/01/2017
10369927	Closed	06/15/2012	10/12/2017
10369934	Closed	06/22/2012	10/12/2017
10385340	Closed	09/28/2012	10/12/2017
10389828	Closed	12/03/2012	10/12/2017
10395391	Closed	11/22/2012	10/12/2017
10401260	Closed	12/27/2012	10/12/2017
10432119	Closed	04/29/2013	10/12/2017
10533652	Closed	08/28/2014	10/12/2017
80059028	Closed	12/22/1998	08/05/2013
90245793	Closed	12/21/2001	10/12/2017
90245796	Closed	12/24/2001	10/12/2017
90245799	Closed	12/26/2001	10/12/2017
90245817	Closed	02/06/2002	10/12/2017
90245861	Closed	05/28/2002	09/11/2013
90246079	Closed	07/01/2003	10/12/2017
90246080	Closed	07/02/2003	10/12/2017
90246085	Closed	07/07/2003	10/12/2017
90246086	Closed	07/08/2003	10/12/2017
90246090	Closed	07/11/2003	09/11/2013
90246092	Closed	07/15/2003	10/12/2017
90246099	Closed	08/07/2003	10/12/2017
90246105	Closed	08/19/2003	09/11/2013
90246129	Closed	09/23/2003	09/11/2013
90246162	Closed	11/12/2003	09/11/2013
90246199	Closed	01/20/2004	09/11/2013
90246201	Closed	01/21/2004	10/12/2017
90246214	Closed	02/11/2004	09/11/2013
90246221	Closed	02/20/2004	10/12/2017
90246242	Closed	03/09/2004	09/11/2013
90246251	Closed	03/23/2004	10/12/2017
90246263	Closed	03/30/2004	10/12/2017
90246287	Closed	05/07/2004	10/12/2017
90246310	Closed	06/15/2004	10/12/2017
90246315	Closed	06/21/2004	09/11/2013
90246349	Closed	08/26/2004	09/11/2013
90246369	Closed	09/16/2004	10/12/2017
90246384	Closed	10/11/2004	10/12/2017
90246402	Closed	11/03/2004	10/12/2017
90246409	Closed	11/05/2004	09/11/2013
90246410	Closed	11/06/2004	10/12/2017
90246435	Closed	12/04/2004	10/12/2017
90246439	Closed	12/10/2004	09/11/2013
90246466	Closed	01/03/2005	09/11/2013
90246481	Closed	01/17/2005	10/12/2017
90246487	Closed	01/24/2005	10/12/2017
90246491	Closed	01/27/2005	10/12/2017
90246495	Closed	01/31/2005	09/11/2013
90246509	Closed	02/14/2005	10/12/2017
90246518	Closed	02/22/2005	10/12/2017
90246531	Closed	03/03/2005	10/12/2017
90246551	Closed	03/15/2005	09/11/2013
90246565	Closed	03/23/2005	10/12/2017
90246603	Closed	04/29/2005	10/12/2017
90246613	Closed	05/12/2005	09/11/2013
90246620	Closed	05/18/2005	04/06/2021
90246644	Closed	06/16/2005	10/12/2017
90246657	Closed	07/04/2005	10/12/2017
90246672	Closed	07/20/2005	04/06/2021
90246684	Closed	08/05/2005	10/12/2017

Prosecution Details of NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE 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 NARBHERAM FINANCE CO. PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,Kolkata,KOLKATA,West Bengal,India,700016

Auditors of NARBHERAM FINANCE CO. PRIVATE 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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