| CIN | U65191TN1997PLC037525 |
| Company Name | NABKISAN FINANCE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 037525 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 2,00,00,00,000 |
| Paid up Capital (Rs) | 1,71,47,82,130 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 14-02-1997 |
| Registered Address | 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI 600034 TN 600034 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 01-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00162746 | ALOK BHARGAVA | 25-01-2019 |
| 06471699 | EMMANUEL VIJAYANAND MURRAY | 20-07-2021 |
| 06519925 | BHARATHI | 25-01-2023 |
| 07622987 | NILAY DHARMANARAYAN KAPOOR | 20-07-2020 |
| 08364437 | ARINDOM DATTA | 18-02-2019 |
| 08375146 | DEEPAK SINGHAL | 19-08-2019 |
| 08870268 | SIBI ADHITHYA SENTHIL KUMAR | 29-10-2021 |
| 09091020 | SATYANARAYANA JONNALAGADDA | 20-07-2021 |
| ABVPV4869L | STANLEY SAMUEL VASEEHARAN | 04-07-2022 |
| 09662775 | STANLEY SAMUEL VASEEHARAN | 06-07-2022 |
| 09735022 | CHANDRASEKARAN | 21-09-2022 |
| 09844743 | SRINIVASAN RAMESH | 11-01-2023 |
| ADDPR1841A | SRINIVASAN RAMESH | 11-01-2023 |
| ANAPB3714D | BHUVANESWARI M | 31-03-2009 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.