Company Information

CIN
U85110KA1997PLC021862
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,616,563,070
Authorised Capital
2,000,000,000

Directors

Guna Nand Gami
Guna Nand Gami
Director/Designated Partner
for over 1 year
Neeraja Nandamudi
Neeraja Nandamudi
Director/Designated Partner
for over 1 year
Mohan Prasad
Mohan Prasad
Director/Designated Partner
for over 1 year
Anjum Parwez
Anjum Parwez
Director/Designated Partner
for about 1 year
Deepali Pant Joshi
Deepali Pant Joshi
Director/Designated Partner
for over 1 year
Diwakar Hegde
Diwakar Hegde
Director/Designated Partner
for over 1 year
Sakalespur Visweswaraiya Ranganath
Sakalespur Visweswaraiya Ranganath
Director/Designated Partner
for over 1 year
Karthikabhavan Arjunan Sindhu
Karthikabhavan Arjunan Sindhu
Director/Designated Partner
for over 3 years
Tadepalli Ramesh
Tadepalli Ramesh
Director/Designated Partner
for almost 4 years
Niraj K Verma
Niraj K Verma
Director/Designated Partner
for over 1 year
Aloysius Prakash Fernandez
Aloysius Prakash Fernandez
Director
for over 14 years
Subhash Chander Kalia
Subhash Chander Kalia
Director
for about 8 years
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
for about 3 years
Poondla Ravikumar .
Poondla Ravikumar .
Nominee Director
for over 16 years
Luthfulla Khan Atheeq
Luthfulla Khan Atheeq
Director/Designated Partner
for over 1 year
Kalakota Udaya Bhaskara Reddy
Kalakota Udaya Bhaskara Reddy
Director/Designated Partner
for about 3 years
Jugal Kishore Mohapatra
Jugal Kishore Mohapatra
Director
for over 8 years
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
for over 5 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
almost 2 years ago
Muthuramu Paramasivam
Muthuramu Paramasivam
Nominee Director
almost 4 years ago
Jiji Mammen
Jiji Mammen
Managing Director
over 4 years ago
Badatala Sreenivasa Rao
Badatala Sreenivasa Rao
Nominee Director
about 5 years ago
Subrata Gupta
Subrata Gupta
Managing Director
almost 7 years ago
Kishore Pundalik Acharya
Kishore Pundalik Acharya
Nominee Director
about 7 years ago
Anilkumar Prahladan
Anilkumar Prahladan
Nominee Director
over 7 years ago
Karyamsetti Lurdhu Raju
Karyamsetti Lurdhu Raju
Nominee Director
almost 8 years ago
Ravindra Bhandary
Ravindra Bhandary
Nominee Director
almost 8 years ago
Nagambikadevi Narasimhappa
Nagambikadevi Narasimhappa
Nominee Director
almost 8 years ago
Charan Singh
Charan Singh
Additional Director
about 8 years ago
Subhash Chandra
Subhash Chandra
Nominee Director
almost 9 years ago
Chidambaram Meera Saksena
Chidambaram Meera Saksena
Director
about 9 years ago
Mallikarjun Iswarappa Ganagi
Mallikarjun Iswarappa Ganagi
Nominee Director
over 9 years ago
Sanjiv Kumar
Sanjiv Kumar
Nominee Director
over 9 years ago
Bahulayan Swarnalatha Suran
Bahulayan Swarnalatha Suran
Managing Director
over 9 years ago
Puhazhendhi Venugopalan
Puhazhendhi Venugopalan
Director
about 10 years ago
Subraya Shankar Bhat
Subraya Shankar Bhat
Nominee Director
about 10 years ago
Ashok Viswanathan Methil
Ashok Viswanathan Methil
Nominee Director
about 10 years ago
Pillarisetti Satish
Pillarisetti Satish
Nominee Director
about 10 years ago
Arvind Shrivastava
Arvind Shrivastava
Nominee Director
about 10 years ago
Vangara Maruthi Ram
Vangara Maruthi Ram
Managing Director
over 10 years ago
Ravi Kumar .
Ravi Kumar .
Nominee Director
over 10 years ago
Jagadish Chandra Das
Jagadish Chandra Das
Nominee Director
over 10 years ago
Krishna Rao Yadla
Krishna Rao Yadla
Managing Director
over 11 years ago
Ramalingam Ramaseshan
Ramalingam Ramaseshan
Additional Director
about 12 years ago
Liladhar Dayaram Rewatkar
Liladhar Dayaram Rewatkar
Nominee Director
over 12 years ago
Suresh Laxmanrao Kumbhare
Suresh Laxmanrao Kumbhare
Director
over 13 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 13 years ago
Syed Nagoor Ali Jinnah
Syed Nagoor Ali Jinnah
Additional Director
over 13 years ago
Ajay Seth
Ajay Seth
Nominee Director
over 13 years ago
Venkatesh Tagat
Venkatesh Tagat
Nominee Director
over 15 years ago
Prakash Bakshi
Prakash Bakshi
Nominee Director
over 15 years ago
Amaresh Kumar
Amaresh Kumar
Nominee Director
over 16 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-04042021_signed
Form MR-1-05022021_signed
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 marked as defective by Registrar on 30-12-2020
Form AOC-4-27102020_signed marked as defective by Registrar on 30-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-27102020 marked as defective by Registrar on 30-12-2020
Secretarial Audit Report-27102020 marked as defective by Registrar on 30-12-2020
Company CSR policy as per section 135(4)-27102020 marked as defective by Registrar on 30-12-2020
Details of other Entity(s)-27102020 marked as defective by Registrar on 30-12-2020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020

Frequently Asked Questions

What is the incorporation date of the Nabfins limited?

Incorporation date of the company is 25 February 1997 .

What is the state of the Nabfins limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Nabfins limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nabfins limited?

Nabfins limited has appointed 52 of directors.

Who are the appointed Directors in Nabfins limited?

The appointed directors in the company are:

  • Arvind shrivastava
  • Aloysius prakash fernandez
  • Ajay kumar kapur
  • Ramalingam ramaseshan
  • Poondla ravikumar .
  • Subhash chander kalia
  • Sakalespur visweswaraiya ranganath
  • Sanjiv kumar
  • Manoj kumar sharma
  • Pillarisetti satish
  • Ashok viswanathan methil
  • Subraya shankar bhat
  • Puhazhendhi venugopalan
  • Ravi kumar .
  • Jagadish chandra das
  • Vangara maruthi ram
  • Anjum parwez
  • Chidambaram meera saksena
  • Subhash chandra
  • Ajay seth
  • Sunil kumar gupta
  • Suresh laxmanrao kumbhare
  • Syed nagoor ali jinnah
  • Krishna rao yadla
  • Bahulayan swarnalatha suran
  • Liladhar dayaram rewatkar
  • Subrata gupta
  • Mallikarjun iswarappa ganagi
  • Venkatesh tagat
  • Prakash bakshi
  • Amaresh kumar
  • Nagambikadevi narasimhappa
  • Deepali pant joshi
  • Jugal kishore mohapatra
  • Luthfulla khan atheeq
  • Charan singh
  • Ravindra bhandary
  • Karyamsetti lurdhu raju
  • Anilkumar prahladan
  • Kishore pundalik acharya
  • Jiji mammen
  • Kalakota udaya bhaskara reddy
  • Niraj k verma
  • Muthuramu paramasivam
  • Badatala sreenivasa rao
  • Tadepalli ramesh
  • Karthikabhavan arjunan sindhu
  • Diwakar hegde
  • Sanjay kumar
  • Mohan prasad
  • Neeraja nandamudi
  • Guna nand gami