Indian Company Master Data Made Simple
N M Aggarwal And Company Private Limited
Established in 1986, N M Aggarwal And Company Private Limited has 40 years of operational experience. N M Aggarwal And Company Private Limited holds the CIN U51909DL1986PTC023967 and registration number 23967. It falls under the category of company limited by shares. Its authorized capital has been set at ₹10.00 crore. The paid-up share capital amounts to ₹10.00 crore.
Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Delhi’s corporate registry. The firm’s incorporation address reads 1428 - 31 Maliwara, Chandni Chowk, Delhi, Delhi, India, 110006. The company maintains an active registration. Its PAN is registered as AAACN0419K. N M Aggarwal And Company Private Limited holds the LEI code 984500H767WFNF075619. N M Aggarwal And Company Private Limited can be contacted at delhi@nmaggarwal.com.
Company Overview
- CIN
- Date of Incorporation
- 17/04/1986
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹10,00,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- delhi@nmaggarwal.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACN0419K1ZN | Active |
| Gujarat | 24AAACN0419K1ZR | Active |
| Haryana | 06AAACN0419K1ZP | Active |
| Karnataka | 29AAACN0419K1ZH | Inactive |
| Uttar Pradesh | 09AAACN0419K1ZJ | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE01JV01014 | N M AGGARWAL AND COMPANY PRIVATE LIMITED EQ | - | 12/10/2026 | N M AGGARWAL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/04/1986 | Rajesh Kumar | 00102223 | Director | View other directorships |
| 04/02/1996 | Deepa Singhal | 00102116 | Director | View other directorships |
| 03/10/2001 | Kanhaiya Singhal | 00102295 | Director | View other directorships |
| 11/08/2006 | Karan Singhal | 01093747 | Director | View other directorships |
| 25/07/2013 | Puja Garg | *****4916Q | Company Secretary |
Business Network
Directors 5
- Karan SinghalDirector
- Kanhaiya SinghalDirector
- Deepa SinghalDirector
- Rajesh KumarDirector
- Puja GargCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form AOC-4(XBRL)-29112024 | - |
| 25/11/2024 | Form MGT-7-25112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6632681 | 11/01/2024 | ₹23,00,000.00 | Hdfc Bank Limited |
| AA1140163 | 24/11/2022 | ₹35,07,998.00 | Hdfc Bank Limited |
| AA1124125 | 28/10/2022 | ₹26,49,800.00 | Hdfc Bank Limited |
| AA6568433 | 27/07/2022 | ₹16,75,00,000.00 | Kotak Mahindra Bank Limited |
| AA0435398 | 18/09/2020 | ₹1,53,25,000.00 | Deutsche Bank Ag |
| T88519400 | 02/05/2018 | ₹6,01,00,000.00 | Iifl Home Finance Limited |
| F09025164 | 31/10/2016 | ₹7,70,00,000.00 | Pnb Housing Finance Limited |
| H41295387 | 29/10/2012 | ₹6,50,00,000.00 | Kotak Mahindra Bank Limited |
| B61517645 | 29/09/2011 | ₹5,00,00,000.00 | Corporation Bank |
| T63012702 | 18/11/2010 | ₹26,25,000.00 | Corporation Bank |
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Address
Frequently Asked Questions
The current board member of N M Aggarwal And Company Private Limited are:
- Deepa Singhal
- Rajesh Kumar
- Kanhaiya Singhal
- Karan Singhal
- Puja Garg