Nellimarla Overseas Ltd - Company overview

Nellimarla Overseas Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15302WB1980PLC032904). Bus…

1980-08-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
NO Nellimarla Overseas Ltd
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
5.16 Lakh
COMPANY AGE
45 Years 11 Months
since 1980-08-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
OPEN CHARGES
1
25.75 cr
SATISFIED CHARGES
1
75.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Nellimarla Overseas Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (5), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TEJ NARAYAN THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nellimarla Overseas Ltd

Nellimarla Overseas Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15302WB1980PLC032904). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on August 01, 1980 (46+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Textile Retail & Distribution
  • Location 3A Shakespeare Sarani, Kolkata, West Bengal - 700017
CIN / LLPINU15302WB1980PLC032904
Company No.032904
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1980-08-01
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Nellimarla Overseas Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Nellimarla Overseas Ltd (3)

T
Additional Director | Since 2009-09-02 | DIN: 02613966
A
Additional Director | Since 2009-09-02 | DIN: 02612818
R
Additional Director | Since 2009-09-02 | DIN: 02436503

Charges of Nellimarla Overseas Ltd

State Bank Of India : 26.50 cr
United Bank Of India : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 25.75 cr
Satisfied 75.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 18 Jan 2007
26.50 cr Open
United Bank Of India
Creation Date: 23 Oct 2002
75.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nellimarla Overseas Ltd
What is CIN of Nellimarla Overseas Ltd?
The Corporate Identification Number (CIN) for Nellimarla Overseas Ltd is U15302WB1980PLC032904. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032904 as per MCA.
When was Nellimarla Overseas Ltd incorporated?
Nellimarla Overseas Ltd was incorporated 45 years 11 months ago on 01 Aug 1980.
What is paid-up capital and authorised share capital of Nellimarla Overseas Ltd?
The paid-up capital of Nellimarla Overseas Ltd is ₹ 515,500.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Nellimarla Overseas Ltd?
Nellimarla Overseas Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nellimarla Overseas Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Nellimarla Overseas Ltd is 3A Shakespeare Sarani, Kolkata, West Bengal, 700017, India.
What is the ROC code of Nellimarla Overseas Ltd?
Nellimarla Overseas Ltd ROC code is Roc Kolkata.
What is the company classification of Nellimarla Overseas Ltd?
Nellimarla Overseas Ltd is classified as Public Limited Indian Non-Government Company.
Nellimarla Overseas Ltd - is it listed or unlisted?
Nellimarla Overseas Ltd is a Unlisted company.
What is the current status of Nellimarla Overseas Ltd?
Nellimarla Overseas Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Nellimarla Overseas Ltd associated with?
Nellimarla Overseas Ltd lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nellimarla Overseas Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nellimarla Overseas Ltd.
What is the turnover or revenue of Nellimarla Overseas Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nellimarla Overseas Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.