NILONS ENTERPRISES PRIVATE LIMITED

NILONS ENTERPRISES PRIVATE LIMITED (CIN: U74999PN1977PTC139541) is a Private company incorporated on 07 Jan 1977. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 107500000.00 and its paid-up capital is Rs. 21890000.00.
NILONS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NILONS ENTERPRISES PRIVATE LIMITED's NIC code is 74999. As per the NIC code, it is involved in .
The registered address of NILONS ENTERPRISES PRIVATE LIMITED is BANER BIZ BAY, 6TH FLOOR OPPOSITE SYNGENTA, BANER ROAD, BANER,Pune,PUNE,Maharashtra,India,411045.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999PN1977PTC139541
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/07/1977
Date of AGM:	08/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BANER BIZ BAY, 6TH FLOOR OPPOSITE SYNGENTA, BANER ROAD, BANER,Pune,PUNE,Maharashtra,India,411045

Key Numbers

Authorised Capital:	107500000
Paid up Capital:	21890000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74999

Previous Name

Previous Company Name:

NILONS ENTERPRISES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74999PN1977PTC139541

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

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Litigation Report for NILONS ENTERPRISES PRIVATE LIMITED

Obtain a detailed list of all legal cases that NILONS ENTERPRISES 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 NILONS ENTERPRISES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NILONS ENTERPRISES 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 NILONS ENTERPRISES 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 NILONS ENTERPRISES 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
00013667	MAHADEVAN SURYA SEKHAR	Nominee Director	2021-02-05
00274804	DEEPAK SURESHCHAND SANGHAVI	Managing Director	2021-08-24
00821471	RITU DEEPAK SANGHAVI	Director	2021-08-24
00700100	AKHILESH DWARKA PRASAD SONI	Company Secretary	2014-03-21
02483364	RANVEER SHARMA	Nominee Director	2015-09-01
09216973	VIJAY KUMAR KABRA	CFO	2025-03-13
07496359	ASHISHKUMAR AGARWAL	Nominee Director	2024-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101033089	Open	12/30/2024	No Data Available
100998169	Open	09/27/2024	No Data Available
100936233	Closed	04/23/2024	01/22/2025
100925232	Open	05/30/2024	No Data Available
100898345	Closed	03/21/2024	01/13/2025
100740395	Closed	06/21/2023	01/13/2025
100740391	Open	06/19/2023	No Data Available
100740046	Closed	06/21/2023	01/13/2025
100642928	Open	09/14/2022	No Data Available
100626795	Open	10/29/2022	No Data Available
100326862	Closed	02/07/2020	08/10/2023
100184843	Closed	01/16/2018	08/10/2023
100580191	Open	05/17/2022	No Data Available
100333379	Open	03/19/2020	No Data Available
100324825	Open	11/15/2019	No Data Available
100215184	Closed	10/25/2018	05/13/2024
100168730	Closed	01/18/2018	03/15/2024
10329627	Open	11/30/2011	No Data Available
100259977	Open	05/03/2019	No Data Available
10037530	Closed	01/29/2007	11/18/2010
10314351	Closed	09/06/2011	05/13/2024
90241988	Closed	06/10/1993	05/05/2010
80058598	Closed	02/28/1995	04/06/2010
80058596	Closed	01/08/1993	05/05/2010
80058595	Closed	01/14/1981	03/23/2010
80058593	Closed	10/30/1981	03/23/2010
80058592	Closed	02/22/1986	03/23/2010
80058591	Closed	11/14/2005	04/08/2010
80058590	Closed	01/31/2006	04/06/2010
10524344	Closed	09/15/2014	03/18/2024
10503505	Closed	02/28/2014	07/31/2014
90244454	Closed	11/14/2005	04/08/2010
10357026	Closed	05/12/2012	05/10/2014
10369415	Closed	06/13/2012	04/28/2014
10562674	Closed	03/23/2015	09/06/2017
80058597	Closed	03/29/1978	04/06/2010
80058594	Closed	04/14/1978	03/23/2010
10422899	Closed	04/25/2013	07/31/2014
10371724	Closed	06/26/2012	04/12/2014
10279103	Closed	11/20/2007	06/30/2011
10625239	Closed	02/12/2016	01/23/2018
10236024	Closed	07/22/2010	05/13/2024
10567390	Closed	04/15/2015	01/23/2018
10295693	Closed	05/20/2011	04/12/2014
90241479	Closed	05/31/2005	06/28/2005

Prosecution Details of NILONS ENTERPRISES 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 NILONS ENTERPRISES 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 NILONS ENTERPRISES 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 NILONS ENTERPRISES 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 NILONS ENTERPRISES 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 NILONS ENTERPRISES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BANER BIZ BAY, 6TH FLOOR OPPOSITE SYNGENTA, BANER ROAD, BANER,Pune,PUNE,Maharashtra,India,411045

Auditors of NILONS ENTERPRISES 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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