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NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED

As On : Sunday, 17 January 2021
27526
Total Page Views : 1786
Last Updated On : 26 October 2020 10:10:AM
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED is a Private company incorporated on Friday, 02 August 1985. It is classified as Non-government company and is registered at Registrar of Companies, HYDERABAD. Has authorized share capital of Rs.100,000,000 and has paid up capital of Rs.45,000,000. It is involved in Business activities n.e.c.
NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Monday, 30 September 2019 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Sunday, 31 March 2019.

Directors of NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED are VENKAT RAMULU and GIRIVARDHAN REDDY MULLAMALA.

NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number is (CIN) U74900TG1985PTC005699 and its registration number is 005699. Its registered address is HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD TG 500082 IN.

Current status of NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED is Active. Company is also written / known as M/S NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED or M/S NANO FINANCIAL SERVICES INDIA PVT. LTD.

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  About NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED

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  Company Details

CINU74900TG1985PTC005699
Company NameNANO FINANCIAL SERVICES INDIA PRIVATE LIMITED
Company Status Active
Franchisee Opportunity Not Available
RoC HYDERABAD  ANDHRA PRADESH
Registration Number005699
Company TypeEnter Missing Detail
IndustryEnter Missing Detail
SectorEnter Missing Detail
Company CategoryCompany limited by Shares
Company Sub CategoryNon-govt company
Class of CompanyPrivate
Date of Incorporation Friday, 02 August 1985
Age of Company 35 Year(s), 5 month(s), 15 day(s)
ActivityBusiness activities n.e.c.
Number of Members 0

  Share Capital & Number of Employees

Authorised Capital 100,000,000
Paid up capital 45,000,000
Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Unlisted
Last Annual General Meeting Monday, 30 September 2019
Latest Balance Sheet Sunday, 31 March 2019

  Contact Details

Address HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD TG 500082 IN
Primary Telephone Enter Missing Detail
Alternate Telephone Enter Missing Detail
Primary E-Mail
Alternate E-Mail Enter Missing Detail
Website
http://www.nanomfi.comEnter Missing Detail
Social Links

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 2

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
07081950VENKAT RAMULUDIRECTORSaturday, 05 September 20151
03429266GIRIVARDHAN REDDY MULLAMALADIRECTORThursday, 03 February 20113

  Executive Details

  Executive Details  Add / Edit Total Executive : 0

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 5

#Assets Under Charge     Charge Creation Date Modification Date Status
1Book debts; Floating charge4.50 CrWednesday, 29 September 2010OPEN
2Book debts4.00 CrWednesday, 14 July 2010OPEN
3Book debts4.00 CrMonday, 19 April 2010OPEN
4Book debts2.00 CrThursday, 18 March 2010OPEN
5Book debts2.00 CrWednesday, 25 November 2009OPEN

  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 7

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit
1Financial InstitutionsSIDBIHYDERABAD267.71DOUBTFUL - 310/08/2015 SUIT 
2Financial InstitutionsSIDBIHYDERABAD267.71DOUBTFUL - 310/08/2015 SUIT 
3Nationalised banksSIDBIHYDERABAD267.71DOUBTFUL - 310/08/2015 SUIT 
4Financial InstitutionsSIDBIHYDERABAD267.71DOUBTFUL - 312/08/2015SUIT 
5Financial InstitutionsSmall Industries Development Bank Of IndiaHYDERABAD267.71DOUBTFUL - 312/08/2015SUIT 
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  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 0

#Type Bank Amount City State Auction End Date View

  Expired Auctions

  Expired Auctions   Total Expired Auctions : 0

#Type Bank Amount City State Auction End Date View

  Group of Companies

   Group of Companies   Total Group Of Companies : 0

#Logo CINCompany Name City Date of Incorporation Status

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 0

Image Product NameProduct DescriptionCost

  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus
1U65993TG1985PTC005699NANO FINANCIAL SERVICES INDIA PRIVATE LIMITEDU74900TG1985PTC005699NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 0

#Court / Tribunal  TitleHeadlineDocument URL

  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

  Companies with Similar Address

  Companies with Similar Address Total Companies with Similar Address : 3947

RankLogo CINCompany Name Address
23418U40109TG1994PLC018029SRI GURUPRABHA POWER LIMITEDD.No.6-3-664, Flat No.202, Prestige Rai Towers Opp: NIMS HOSPITALS, Somajiguda, Hyderabad Hyderabad TG 500082 IN
49486U73100TG2012PTC097033NAGAARJUNA SHUBHO GREEN TECHNOLOGIES PRIVATE LIMITEDD.NO. 8-2-248/1/7/13/A/1, LAKSHMI TOWERS, NAGARJUNA HILLS, PUNJAGUTTA HYDERABAD TG 500082 IN
161874U65990TG2007PTC056749MIKKILINENI HOLDINGS PRIVATE LIMITEDH NO 6-3-552/1, FLAT NO 402 DURGA HARMONY APPTS ERRAMANZIL, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
206603U52399TG2012PTC079204VALUE VISION OPTICALS PRIVATE LIMITEDSuite # G2, Plot No.HIG-74, HUDA Colony, Tanesha Nagar, Pokalwada, Manikonda, Hyderabad Rangareddi TG 500089 IN
606126U73100TG2012PTC082800SAARUM INNOVATIONS PRIVATE LIMITEDShreya Mansion, Flat no:402 R. B. Road, Somajiguda Hyderabad Hyderabad TG 500082 IN
1075110U70102TG2008PTC060968SAURAVA INFRASTRUCTURES COMPANY PRIVATE LIMITEDIST FLOOR, 6-3-1090/B/5 SPAN SOLITAIRE, RAJ BHAVAN ROAD HYDERABAD TG 500082 IN
1336799U72200TG2014PTC092605KHAMUR IT SOLUTIONS PRIVATE LIMITED6-3-887, 4TH FLOOR MCP ARCADE RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
1570929U45309TG2017PTC113836KRIYA INFRATECH PRIVATE LIMITEDH.NO. 2-56/11/2/B, PN SYNO-11/12P, KHANAMET, MADHAPUR, HI-TECH CITY, Adj. N CONVENTION HYDERABAD Rangareddi TG 500081 IN
1611763U52399TG2011PTC077404DOYEN IMPEX PRIVATE LIMITEDPLOT NO. 79, FLAT NO.102, GAYATRI APARTMENT SANGEET NAGAR, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
1882686U72200TG2014PTC092526ENGAGE BDR INDIA PRIVATE LIMITEDLEVEL 3, THE BELVEDERE OPP: HSBC BANK RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN
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The information shown on this page was last updated on Monday, 26 October 2020

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