Company Information

CIN
L32200MH1940PLC003164
Status
Date of Incorporation
31 August 1940
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
228,174,610
Authorised Capital
550,000,000

Directors

Amur Swaminathan Lakshminarayanan
Amur Swaminathan Lakshminarayanan
Director/Designated Partner
for over 1 year
Saurabh Ray
Saurabh Ray
Director/Designated Partner
for over 2 years
Pradip Jyoti Nath
Pradip Jyoti Nath
Director/Designated Partner
for over 1 year
Malav Shah
Malav Shah
Director/Designated Partner
for over 1 year
Prasad Raghava Menon
Prasad Raghava Menon
Director
for over 17 years
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
for about 19 years
Amulya Charan
Amulya Charan
Additional Director
for almost 19 years
Sanjay Dube
Sanjay Dube
Director
for almost 11 years
Behram Bomanji Dubash
Behram Bomanji Dubash
Director
for almost 39 years
Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
for over 20 years
Hema Ashok Hattangady
Hema Ashok Hattangady
Director
for almost 10 years
Krishnan Ramachandran
Krishnan Ramachandran
Director
for almost 11 years
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director
for over 5 years
Anand Agarwal
Anand Agarwal
Director/Designated Partner
for over 1 year
Ajay Kumar Pandey
Ajay Kumar Pandey
Director/Designated Partner
for over 1 year
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director/Designated Partner
for over 1 year
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director/Designated Partner
for over 11 years

Past Directors

Lakshmi Anant Nadkarni
Lakshmi Anant Nadkarni
Additional Director
almost 5 years ago
Uday Banerjee
Uday Banerjee
Cfo(kmp)
over 10 years ago
Ramesh Amrut Savoor
Ramesh Amrut Savoor
Additional Director
about 11 years ago
Balasubramanyam Rajagopal
Balasubramanyam Rajagopal
Additional Director
over 12 years ago
Rajendra Babulal Upadhyay
Rajendra Babulal Upadhyay
Company Secretary
about 15 years ago
Davinder Kumar
Davinder Kumar
Additional Director
almost 18 years ago
Prashant Ghose
Prashant Ghose
Director
over 19 years ago
Madhukar Narayan Bhagwat
Madhukar Narayan Bhagwat
Director
about 23 years ago

Charges

518 Crore
25 October 2018
Idfc Bank Limited
60 Crore
12 March 2018
Icici Bank Limited
8 Crore
20 December 2017
The South Indian Bank Limited
10 Crore
20 December 2017
The South Indian Bank Limited
4 Crore
20 December 2017
The South Indian Bank Limited
7 Crore
07 March 2013
The Zoroastrian Co-operative Bank Limited
7 Crore
24 August 2012
The Zoroastrian Co-operative Bank Limited
8 Crore
16 December 2008
Axis Bank Limited
63 Crore
06 October 2008
The Zoroastrian Co-operative Bank Limited
2 Crore
12 January 2007
Axis Bank Limited
36 Crore
28 June 2004
The Zoroastrian Co-operative Bank Limited
4 Crore
11 December 2002
The Soroastrian Co-op Bankltd
1 Crore
23 June 2000
The Zorostrian Co-op Bank Ltd
1 Crore
18 May 1999
Tata Finance Ltd
5 Crore
23 November 1996
Banque Indosuez
19 Crore
17 April 1996
Icici Ltd
5 Crore
02 February 1996
Union Bank Of India
1 Crore
06 March 1995
Icici Ltd
5 Crore
02 March 1993
The Icici Ltd
4 Crore
24 March 1992
Bank Of India
55 Lak
14 February 1992
Idbi Bank
50 Crore
13 January 1992
Bank Of India
78 Crore
14 November 1991
Bank Of India
55 Lak
14 October 1991
The Icici Ltd
4 Crore
18 March 1991
Union Bank Of India
3 Crore
31 January 1991
The Icici Ltd
5 Crore
17 December 1989
The Bank Of India Ltd
15 Lak
09 December 1989
Bank Of India
50 Lak
02 June 1989
Bank Of India
84 Crore
14 January 1988
Allahabad Bank
5 Crore
05 October 1987
The Investment Co-op Bank Ltd
2 Crore
05 October 1987
The Ici Ltd
2 Crore
31 July 1987
Irbi Bank
2 Crore
05 May 1987
The Icici Ltd
1 Crore
25 September 1985
Tata Industries Ltd
22 Lak
20 September 1984
Allahabad
4 Crore
19 April 1984
Bank Of India
30 Lak
28 February 1984
The Icici Ltd
60 Lak
26 February 1984
The Icici Ltd
60 Lak
28 April 1983
Bank Of Baroda
5 Crore
30 March 1983
Bank Of India
40 Lak
20 March 1979
Bank Of India
5 Lak
15 January 1977
Bank Of India
9 Lak
27 February 1976
Bank Of India
7 Lak
14 December 1974
Bank Of India
2 Crore
28 July 1973
Abn Mro Bank
2 Crore
29 May 1973
The Icici Ltd
1 Crore
29 May 1973
The Ici Ltd
1 Crore
14 July 1972
The Tata Hydro-elecric Power Supply Co. Ltd
5 Lak
03 March 1969
The Ici Ltd
25 Lak
08 July 1968
Bank Of India
1 Crore
29 October 1965
Bank Of India
15 Lak
25 November 1964
Arshir Darabashaw Shroff
15 Lak
06 August 1964
The Bank Of India Ltd
35 Lak
17 December 1959
Bank Of India
15 Lak
21 November 1958
The Bank Of India Ltd
15 Lak
29 November 1957
Bank Of India Ltd
15 Lak
14 November 1956
Bank Of India
15 Lak
14 February 2007
The Zoroastrian Co-operative Bank Limited
3 Crore
19 May 2006
Uti Bank Limited
14 Crore
28 February 2000
Bank Of India
62 Crore
18 November 2002
Uti Bank Ltd
0
07 June 2022
Others
0
29 April 2021
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
12 March 2018
Others
0
25 November 1964
Arshir Darabashaw Shroff
0
12 January 2007
Axis Bank Limited
0
14 November 1956
Bank Of India
0
20 December 2017
Others
0
07 March 2013
The Zoroastrian Co-operative Bank Limited
0
25 October 2018
Others
0
24 August 2012
The Zoroastrian Co-operative Bank Limited
0
06 October 2008
The Zoroastrian Co-operative Bank Limited
0
16 December 2008
Axis Bank Limited
0
30 March 1983
Bank Of India
0
05 October 1987
The Ici Ltd
0
23 November 1996
Banque Indosuez
0
06 March 1995
Icici Ltd
0
02 March 1993
The Icici Ltd
0
24 March 1992
Bank Of India
0
31 January 1991
The Icici Ltd
0
14 January 1988
Allahabad Bank
0
05 May 1987
The Icici Ltd
0
25 September 1985
Tata Industries Ltd
0
19 April 1984
Bank Of India
0
28 February 1984
The Icici Ltd
0
26 February 1984
The Icici Ltd
0
28 April 1983
Bank Of Baroda
0
18 May 1999
Tata Finance Ltd
0
14 December 1974
Bank Of India
0
28 July 1973
Abn Mro Bank
0
29 May 1973
The Ici Ltd
0
14 July 1972
The Tata Hydro-elecric Power Supply Co. Ltd
0
08 July 1968
Bank Of India
0
29 October 1965
Bank Of India
0
17 December 1959
Bank Of India
0
21 November 1958
The Bank Of India Ltd
0
17 April 1996
Icici Ltd
0
29 May 1973
The Icici Ltd
0
31 July 1987
Irbi Bank
0
05 October 1987
The Investment Co-op Bank Ltd
0
20 September 1984
Allahabad
0
02 February 1996
Union Bank Of India
0
28 June 2004
The Zoroastrian Co-operative Bank Limited
0
11 December 2002
The Soroastrian Co-op Bankltd
0
18 November 2002
Uti Bank Ltd
0
14 February 1992
Idbi Bank
0
20 March 1979
Bank Of India
0
15 January 1977
Bank Of India
0
27 February 1976
Bank Of India
0
14 November 1991
Bank Of India
0
14 October 1991
The Icici Ltd
0
18 March 1991
Union Bank Of India
0
23 June 2000
The Zorostrian Co-op Bank Ltd
0
03 March 1969
The Ici Ltd
0
17 December 1989
The Bank Of India Ltd
0
09 December 1989
Bank Of India
0
06 August 1964
The Bank Of India Ltd
0
02 June 1989
Bank Of India
0
28 February 2000
Bank Of India
0
29 November 1957
Bank Of India Ltd
0
14 February 2007
The Zoroastrian Co-operative Bank Limited
0
13 January 1992
Bank Of India
0
19 May 2006
Uti Bank Limited
0
07 June 2022
Others
0
29 April 2021
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
12 March 2018
Others
0
25 November 1964
Arshir Darabashaw Shroff
0
12 January 2007
Axis Bank Limited
0
14 November 1956
Bank Of India
0
20 December 2017
Others
0
07 March 2013
The Zoroastrian Co-operative Bank Limited
0
25 October 2018
Others
0
24 August 2012
The Zoroastrian Co-operative Bank Limited
0
06 October 2008
The Zoroastrian Co-operative Bank Limited
0
16 December 2008
Axis Bank Limited
0
30 March 1983
Bank Of India
0
05 October 1987
The Ici Ltd
0
23 November 1996
Banque Indosuez
0
06 March 1995
Icici Ltd
0
02 March 1993
The Icici Ltd
0
24 March 1992
Bank Of India
0
31 January 1991
The Icici Ltd
0
14 January 1988
Allahabad Bank
0
05 May 1987
The Icici Ltd
0
25 September 1985
Tata Industries Ltd
0
19 April 1984
Bank Of India
0
28 February 1984
The Icici Ltd
0
26 February 1984
The Icici Ltd
0
28 April 1983
Bank Of Baroda
0
18 May 1999
Tata Finance Ltd
0
14 December 1974
Bank Of India
0
28 July 1973
Abn Mro Bank
0
29 May 1973
The Ici Ltd
0
14 July 1972
The Tata Hydro-elecric Power Supply Co. Ltd
0
08 July 1968
Bank Of India
0
29 October 1965
Bank Of India
0
17 December 1959
Bank Of India
0
21 November 1958
The Bank Of India Ltd
0
17 April 1996
Icici Ltd
0
29 May 1973
The Icici Ltd
0
31 July 1987
Irbi Bank
0
05 October 1987
The Investment Co-op Bank Ltd
0
20 September 1984
Allahabad
0
02 February 1996
Union Bank Of India
0
28 June 2004
The Zoroastrian Co-operative Bank Limited
0
11 December 2002
The Soroastrian Co-op Bankltd
0
18 November 2002
Uti Bank Ltd
0
14 February 1992
Idbi Bank
0
20 March 1979
Bank Of India
0
15 January 1977
Bank Of India
0
27 February 1976
Bank Of India
0
14 November 1991
Bank Of India
0
14 October 1991
The Icici Ltd
0
18 March 1991
Union Bank Of India
0
23 June 2000
The Zorostrian Co-op Bank Ltd
0
03 March 1969
The Ici Ltd
0
17 December 1989
The Bank Of India Ltd
0
09 December 1989
Bank Of India
0
06 August 1964
The Bank Of India Ltd
0
02 June 1989
Bank Of India
0
28 February 2000
Bank Of India
0
29 November 1957
Bank Of India Ltd
0
14 February 2007
The Zoroastrian Co-operative Bank Limited
0
13 January 1992
Bank Of India
0
19 May 2006
Uti Bank Limited
0

Documents

Form AOC-4(XBRL)-22072024_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22072024
Optional Attachment-(1)-22072024
Form AOC-4(XBRL)-22072024
Form MGT-15-01072024_signed
Form MGT-15-01072024
Optional Attachment-(1)-01072024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-04092023_signed
Form MGT-6-27082023_signed
Form MGT-15-27082023_signed
Form MGT-6-25082023_signed
Form AOC-4(XBRL)-24082023_signed
Optional Attachment-(1)-11082023
Optional Attachment-(3)-11082023
Optional Attachment-(2)-11082023
List of share holders, debenture holders;-11082023
Copy of MGT-8-11082023
Form MGT-7-11082023_signed
Form MGT-6-27072023_signed

Frequently Asked Questions

When was the Nelco limited incorporated?

The Nelco limited was incorporated with ROC on 31 August 1940 as .

Where has the Nelco limited been incorporated?

The company was incorporated in Mumbai with registration number 003164.

What is the E-filing status of the company?

The status of Nelco limited is Active.

Number of Key Management personnel of the Nelco limited?

The company has 25 key management personnel in the company.

Who are the directors of the Nelco limited?

The appointed directors in the company are:

  • Sanjay dube
  • Anand agarwal
  • Amulya charan
  • Balasubramanyam rajagopal
  • Vinayak kashinath deshpande
  • Behram bomanji dubash
  • Hema ashok hattangady
  • Prasad raghava menon
  • Krishnan ramachandran
  • Madhukar narayan bhagwat
  • Rajendra babulal upadhyay
  • Rahul chandrakant shah
  • Davinder kumar
  • Kummamuri narasimha murthy
  • Sowmyan ramakrishnan
  • Prashant ghose
  • Rajendra ramdas bhinge
  • Pradip jyoti nath
  • Ramesh amrut savoor
  • Ajay kumar pandey
  • Lakshmi anant nadkarni
  • Uday banerjee
  • Malav shah
  • Amur swaminathan lakshminarayanan
  • Saurabh ray