NAYARA ENERGY LIMITED

NAYARA ENERGY LIMITED (CIN: U11100GJ1989PLC032116) is a Public company incorporated on 12 Sept 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 180006800000.00 and its paid-up capital is Rs. 14905611550.00.
NAYARA ENERGY LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NAYARA ENERGY LIMITED's NIC code is 11100. As per the NIC code, it is involved in .
The registered address of NAYARA ENERGY LIMITED is KHAMBHALIA, POST BOX NO-24,JAMNAGAR,Gujarat,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U11100GJ1989PLC032116
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/12/1989
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KHAMBHALIA, POST BOX NO-24,JAMNAGAR,Gujarat,India,000000

Key Numbers

Authorised Capital:	180006800000
Paid up Capital:	14905611550
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	11100

Previous Name

Previous Company Name:

NAYARA ENERGY LIMITED

Previous CIN

Previous CIN:

U11100GJ1989PLC032116

Regulatory Filings for NAYARA ENERGY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NAYARA ENERGY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAYARA ENERGY LIMITED

Litigation Report for NAYARA ENERGY LIMITED

Obtain a detailed list of all legal cases that NAYARA ENERGY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAYARA ENERGY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAYARA ENERGY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NAYARA ENERGY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NAYARA ENERGY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NAYARA ENERGY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09702640	ANDREY BOGATENKOV	Nominee Director	2022-09-30
00017806	NAINA LAL KIDWAI	Director	2018-05-21
00162957	DEEPAK KAPOOR	Director	2018-05-21
06476857	PRASAD KRISHNA PANICKER	Whole-time director	2022-10-03
08595967	VICTORIA CUNNINGHAM	Nominee Director	2020-09-17
08670188	ALEXEY LIZUNOV	Nominee Director	2020-09-17
08740726	AVRIL MARY ANNE CONROY	Nominee Director	2020-09-17
00003505	MAYANK BHARGAVA	Company Secretary	2016-10-19
09736658	ANTON KABACHINSKIY	Nominee Director	2022-12-15
05002486	ABHIMANYU BHANDARI	Nominee Director	2023-09-27
02509800	DEEPESH NIRMAL BAXI	CFO	2025-03-14
	ALESSANDRO DES DORIDES	CEO	2024-04-29
	ALESSANDRO DES DORIDES	Manager	2024-04-29
10233922	JORG TUMAT	Nominee Director	2023-09-27
00049992	PATTAMADAI NATARAJASARMA VIJAY	Nominee Director	2023-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101083512	Open	04/02/2025	No Data Available
101033835	Open	12/27/2024	No Data Available
100899670	Open	03/26/2024	No Data Available
100845651	Open	12/28/2023	No Data Available
100605083	Closed	07/28/2022	11/10/2022
100559704	Closed	04/06/2022	07/11/2022
100477645	Open	08/25/2021	No Data Available
100226941	Open	12/24/2018	No Data Available
100170410	Open	03/30/2018	No Data Available
100434229	Open	03/31/2021	No Data Available
100170822	Open	03/28/2018	No Data Available
10574162	Open	06/02/2015	No Data Available
100565928	Open	04/25/2022	No Data Available
100285308	Closed	08/09/2019	02/01/2022
100480867	Closed	09/08/2021	02/09/2022
100257637	Closed	04/27/2019	02/03/2022
100321900	Closed	02/07/2020	01/24/2022
100284428	Closed	08/30/2019	02/01/2022
10559579	Open	03/20/2015	No Data Available
10518488	Closed	09/02/2014	04/07/2023
10495555	Closed	03/25/2014	12/30/2021
10433008	Closed	06/10/2013	10/22/2021
10420270	Closed	03/26/2013	04/07/2023
100477810	Closed	08/13/2021	03/29/2023
100461233	Open	06/14/2021	No Data Available
100434929	Closed	03/23/2021	01/08/2025
100423563	Open	02/24/2021	No Data Available
100339325	Open	05/22/2020	No Data Available
100332501	Open	03/30/2020	No Data Available
100271501	Closed	06/24/2019	03/07/2025
100239027	Closed	01/25/2019	03/07/2025
100181477	Open	05/23/2018	No Data Available
100169870	Open	03/26/2018	No Data Available
100105116	Closed	05/17/2017	01/04/2018
90103373	Closed	01/12/2005	09/10/2020
100131707	Closed	05/11/2017	09/10/2020
100150759	Closed	12/27/2017	03/02/2020
100216537	Closed	05/30/2018	12/02/2019
100225588	Closed	12/14/2018	08/18/2021
10023083	Closed	09/25/2006	11/09/2018
100259651	Closed	05/03/2019	02/01/2021
100259654	Closed	04/22/2019	02/01/2021
100278493	Closed	08/02/2019	02/01/2021
100279403	Closed	08/02/2019	02/01/2021
10028596	Closed	11/02/2006	12/08/2009
100287030	Closed	08/30/2019	02/01/2021
100289882	Closed	08/30/2019	02/01/2021
100304718	Closed	11/29/2019	03/12/2020
100358356	Closed	08/17/2020	10/08/2020
100374103	Closed	09/27/2020	02/01/2021
100382654	Closed	10/07/2020	02/02/2021
100417109	Open	01/13/2021	No Data Available
100469505	Closed	07/26/2021	08/13/2021
10058990	Closed	06/27/2007	10/28/2020
10101924	Closed	10/26/2007	04/10/2018
10209796	Closed	03/25/2010	09/10/2020
10210316	Closed	03/26/2010	09/10/2020
10220168	Closed	04/30/2010	06/29/2018
10374025	Closed	08/10/2012	07/22/2019
10459079	Closed	10/17/2013	04/30/2018
10581141	Open	06/25/2015	No Data Available
80003116	Open	04/25/1995	No Data Available
80003117	Closed	03/08/1996	07/18/2019
80003141	Closed	01/18/2005	11/07/2017
100128997	Closed	05/09/2017	03/06/2018
100028181	Closed	03/29/2016	05/18/2018
10021874	Closed	09/25/2006	11/18/2014
10023320	Closed	09/25/2006	05/03/2014
10023738	Closed	09/25/2006	11/05/2018
10029550	Closed	11/23/2006	05/16/2011
10042330	Closed	02/15/2007	10/29/2018
10042975	Closed	03/12/2007	05/06/2011
10046037	Closed	02/15/2007	01/30/2014
10047670	Closed	04/26/2007	05/05/2011
10049478	Closed	04/17/2007	04/28/2011
10056753	Closed	12/18/2006	05/05/2011
10108573	Closed	03/14/2008	01/16/2019
10114844	Closed	06/11/2008	07/10/2014
10176888	Closed	09/24/2009	06/25/2018
10197118	Closed	01/06/2010	07/10/2014
10216909	Closed	03/25/2010	09/29/2010
10393843	Closed	12/06/2012	11/02/2018
10402887	Closed	01/31/2013	12/05/2013
10419333	Closed	03/20/2013	12/12/2013
10520436	Closed	09/11/2014	11/02/2018
80003119	Closed	04/09/1996	05/23/2018
80003121	Closed	04/12/1996	04/26/2018
80003135	Closed	03/31/2001	08/20/2014
80003138	Closed	01/18/2005	11/06/2018
80003140	Closed	01/18/2005	04/26/2018
80003142	Closed	01/18/2005	10/24/2017
80003144	Closed	01/18/2005	10/05/2017
80003146	Closed	09/26/2005	06/10/2011
90102789	Closed	04/12/1996	03/22/2017
90103063	Closed	09/13/1996	02/13/2018
90103094	Closed	08/30/1997	05/08/2018
90103098	Closed	09/11/1997	04/26/2018
90103108	Closed	11/13/1997	11/06/2018
90103111	Closed	11/26/1997	03/22/2017
90103197	Closed	03/31/2000	11/06/2018
90103376	Closed	01/18/2005	04/26/2018
90103881	Closed	11/01/2001	06/13/2014
90103888	Closed	01/18/2005	09/10/2020
90103891	Closed	08/09/2005	07/09/2018
100019556	Closed	12/21/2015	11/13/2018
90103477	Closed	03/04/1998	07/09/2018
100200774	Closed	07/17/2018	02/04/2019
10021277	Closed	10/03/2006	05/06/2011
10022317	Closed	09/25/2006	08/13/2018
10027729	Closed	10/26/2006	04/28/2011
10028593	Closed	11/23/2006	05/02/2011
10029557	Closed	12/21/2006	06/28/2018
10037297	Closed	12/29/2006	04/29/2011
10039807	Closed	02/15/2007	07/18/2013
10042313	Closed	02/15/2007	04/17/2018
10043151	Closed	02/15/2007	07/18/2013
10043193	Closed	02/15/2007	08/13/2018
10056423	Closed	01/11/2007	05/03/2011
10057965	Closed	06/07/2007	03/25/2011
10058003	Closed	06/07/2007	03/03/2011
10078490	Closed	10/26/2007	07/25/2014
10103790	Closed	04/04/2008	06/12/2013
10108571	Closed	03/14/2008	01/16/2019
10117341	Closed	07/01/2008	07/10/2014
10122457	Closed	08/04/2008	07/11/2011
10267235	Closed	01/20/2011	06/26/2014
10273767	Closed	02/24/2011	06/29/2018
10372403	Closed	07/31/2012	03/22/2017
10423132	Closed	04/01/2013	05/22/2018
10468526	Closed	12/26/2013	08/24/2020
80003113	Closed	01/25/1993	07/18/2019
80003123	Closed	04/12/1996	04/26/2018
80003125	Closed	05/16/1996	11/06/2018
80003128	Closed	10/10/1997	12/29/2008
80003130	Closed	02/10/1998	07/09/2018
80003131	Closed	02/26/1998	04/17/2018
80003132	Closed	03/13/1999	12/29/2008
80003133	Closed	03/31/1999	06/06/2018
80003134	Closed	12/31/1999	03/22/2017
80003136	Closed	10/01/2004	05/21/2009
80003137	Closed	01/18/2005	03/22/2017
80003139	Closed	01/18/2005	04/26/2018
80003143	Closed	01/18/2005	02/13/2018
80003145	Closed	01/18/2005	09/10/2020
90102791	Closed	05/30/1996	09/10/2020
90102807	Closed	03/04/1998	07/09/2018
90103012	Closed	09/13/1995	11/07/2017
90103038	Closed	04/09/1996	06/06/2018
90103041	Closed	04/12/1996	05/23/2018
90103046	Closed	05/16/1996	11/06/2018
90103049	Closed	05/30/1996	09/10/2020
90103096	Closed	09/03/1997	11/06/2018
90103103	Closed	10/14/1997	04/26/2018
90103198	Closed	04/10/2000	06/26/2015
90103235	Closed	03/19/2001	07/09/2018
90103242	Closed	05/11/2001	06/13/2014
100115540	Closed	06/29/2017	05/23/2018

Prosecution Details of NAYARA ENERGY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NAYARA ENERGY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NAYARA ENERGY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NAYARA ENERGY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NAYARA ENERGY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NAYARA ENERGY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KHAMBHALIA, POST BOX NO-24,JAMNAGAR,Gujarat,India,000000

Auditors of NAYARA ENERGY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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