NIGHTINGALE FINVEST PRIVATE LIMITED

NIGHTINGALE FINVEST PRIVATE LIMITED (CIN: U65999AS1987PTC010830) is a Private company incorporated on 13 Nov 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 81297000.00.
NIGHTINGALE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NIGHTINGALE FINVEST PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NIGHTINGALE FINVEST PRIVATE LIMITED is HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA,GUWAHATI,Assam,India,781003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999AS1987PTC010830
ROC Code:	ROC Shillong
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/13/1987
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA,GUWAHATI,Assam,India,781003

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	81297000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NIGHTINGALE FINVEST PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999AS1987PTC010830

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

Access the complete report for NIGHTINGALE FINVEST PRIVATE LIMITED

Litigation Report for NIGHTINGALE FINVEST PRIVATE LIMITED

Obtain a detailed list of all legal cases that NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NIGHTINGALE FINVEST 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.

Access the full Litigation Search Report for NIGHTINGALE FINVEST PRIVATE 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 NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST 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
06920957	OLEE BORA	Nominee Director	2014-07-09
03371860	PRATAP CHAKRAVARTY	Whole-time director	2014-10-30
03396933	RUKUNUDDIN AHMED	Whole-time director	2014-10-30
03394017	MANTU NATH SARMA	Managing Director	2022-06-10
09678670	MANISH AGARWALLA	Director	2022-08-18
07553649	AJAY VYAS	Additional Director	2023-09-29
08736699	GIRIKUMAR MADHAVAN NAIR	Director	2024-11-22
07553649	AJAY VYAS	Director	2024-09-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100878873	Open	02/23/2024	No Data Available
100877657	Open	02/26/2024	No Data Available
100832218	Open	12/25/2023	No Data Available
100822605	Open	12/01/2023	No Data Available
100782634	Open	09/22/2023	No Data Available
100740226	Open	07/07/2023	No Data Available
100718900	Open	05/05/2023	No Data Available
100685946	Open	03/13/2023	No Data Available
100672282	Open	02/01/2023	No Data Available
100668317	Open	01/27/2023	No Data Available
100644159	Open	11/30/2022	No Data Available
100625238	Open	09/29/2022	No Data Available
100595805	Open	07/14/2022	No Data Available
100600587	Open	08/02/2022	No Data Available
100214728	Closed	11/08/2018	04/21/2022
100561044	Open	04/07/2022	No Data Available
100552383	Open	03/17/2022	No Data Available
100526623	Open	12/29/2021	No Data Available
100151343	Open	01/23/2018	No Data Available
100281633	Closed	08/09/2019	01/22/2022
100180217	Closed	03/28/2018	09/15/2021
100491456	Open	09/29/2021	No Data Available
100286656	Closed	09/12/2019	09/17/2021
100206594	Closed	09/13/2018	12/15/2021
100507534	Open	11/26/2021	No Data Available
100020784	Closed	03/21/2016	04/21/2017
100021086	Closed	03/24/2016	09/12/2018
100028277	Closed	04/27/2016	06/02/2018
100037946	Closed	06/09/2016	06/08/2018
100045113	Closed	08/19/2016	09/26/2018
100054636	Closed	10/13/2016	09/30/2019
100055068	Closed	09/24/2016	04/05/2018
100082358	Closed	03/02/2017	03/30/2019
100084574	Closed	01/31/2017	03/19/2018
100086028	Closed	02/28/2017	04/16/2019
100103309	Closed	05/31/2017	07/01/2019
100104525	Closed	05/31/2017	11/14/2019
100111059	Closed	07/17/2017	08/01/2019
100126870	Closed	09/15/2017	11/14/2019
100126873	Closed	10/04/2017	03/20/2023
100130221	Closed	10/17/2017	01/01/2021
100131621	Closed	09/26/2017	03/31/2018
100136807	Closed	11/02/2017	01/27/2021
100156088	Closed	02/09/2018	06/02/2020
100159447	Closed	02/28/2018	07/31/2021
100159636	Closed	03/05/2018	02/04/2021
100186781	Closed	05/29/2018	06/14/2021
100196185	Closed	07/14/2018	01/15/2023
100196771	Closed	07/31/2018	08/28/2019
100204534	Closed	08/31/2018	12/07/2020
100204731	Open	07/31/2018	No Data Available
100214537	Open	10/13/2018	No Data Available
100235518	Closed	12/28/2018	06/04/2021
100249051	Closed	03/19/2019	02/20/2023
100252005	Closed	03/28/2019	11/15/2022
100252725	Closed	03/20/2019	03/06/2021
100254112	Closed	03/28/2019	08/07/2023
100268797	Closed	03/28/2019	09/06/2022
100277699	Closed	07/03/2019	04/21/2021
100292832	Open	10/04/2019	No Data Available
100296919	Open	09/30/2019	No Data Available
100302312	Closed	11/18/2019	07/31/2021
100405912	Closed	12/23/2020	11/15/2023
100429556	Closed	03/15/2021	10/16/2023
100474696	Open	09/03/2021	No Data Available
10518765	Closed	03/20/2013	07/15/2021
100264908	Open	05/20/2019	No Data Available
10613769	Closed	12/23/2015	03/08/2017
100027399	Closed	05/05/2016	08/16/2017
10613763	Closed	12/23/2015	03/08/2017
100130293	Closed	09/29/2017	07/10/2019
10613760	Closed	12/23/2015	03/08/2017
100062826	Open	11/04/2016	No Data Available
100036017	Closed	06/30/2016	09/26/2018
10557828	Closed	03/26/2015	04/07/2017
100032717	Closed	05/31/2016	06/26/2017
10545306	Closed	12/31/2014	07/26/2017
100091923	Closed	03/31/2017	07/11/2019
100127765	Closed	09/14/2017	01/14/2020
10613774	Closed	12/23/2015	03/08/2017
10613764	Closed	12/23/2015	03/08/2017
10613762	Closed	12/23/2015	03/08/2017
10595369	Closed	10/08/2015	01/10/2019
10587495	Closed	08/26/2015	05/18/2018
10556104	Closed	03/20/2015	03/15/2018
10524650	Closed	10/10/2014	09/13/2017
10628014	Closed	02/24/2016	04/11/2017
100180031	Closed	10/16/2017	12/11/2018
100121817	Closed	08/24/2017	11/14/2019
100110941	Closed	06/03/2017	10/29/2018
100044442	Closed	08/08/2016	09/04/2018
10495256	Closed	03/17/2014	03/14/2017

Prosecution Details of NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST 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 NIGHTINGALE FINVEST PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA,GUWAHATI,Assam,India,781003

Auditors of NIGHTINGALE FINVEST 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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