NIDO HOME FINANCE LIMITED

NIDO HOME FINANCE LIMITED (CIN: U65922MH2008PLC182906) is a Public company incorporated on 30 May 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 693500000.00.
NIDO HOME FINANCE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NIDO HOME FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NIDO HOME FINANCE LIMITED is Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West),Mumbai City,Mumbai,Maharashtra,India,400070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922MH2008PLC182906
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/30/2008
Date of AGM:	06/16/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West),Mumbai City,Mumbai,Maharashtra,India,400070

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	693500000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NIDO HOME FINANCE LIMITED

Previous CIN

Previous CIN:

U65922MH2008PLC182906

Regulatory Filings for NIDO HOME FINANCE 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 NIDO HOME FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NIDO HOME FINANCE LIMITED

Litigation Report for NIDO HOME FINANCE LIMITED

Obtain a detailed list of all legal cases that NIDO HOME FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NIDO HOME FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE 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
00005164	SUNIL NAWAL PHATARPHEKAR	Director	2020-07-30
00010337	DEEPAK MITTAL	Director	2020-07-30
02464197	GAUTAM CHATTERJEE	Director	2021-11-03
06990345	BISWAMOHAN MAHAPATRA	Director	2021-06-17
07969623	RAJAT RAVI AVASTHI	Managing Director	2021-06-17
07969623	RAJAT RAVI AVASTHI	CEO	2018-10-25
09774021	SHAMA NANIK ASNANI	Director	2023-03-29
	KIRAN AGARWAL TODI	CFO	2024-03-21
	ARCHANA PRAVIN NADGOUDA	Company Secretary	2024-03-22
00044311	VINOD ANAND JUNEJA	Additional Director	2024-10-22
00044311	VINOD ANAND JUNEJA	Director	2025-01-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100834104	Open	11/22/2023	No Data Available
100833854	Open	09/15/2023	No Data Available
100649882	Open	09/30/2022	No Data Available
100127966	Closed	09/25/2017	07/11/2022
10397135	Closed	12/26/2012	07/11/2022
100569678	Open	04/29/2022	No Data Available
100021745	Closed	02/29/2016	02/22/2018
100021748	Closed	03/22/2016	05/07/2019
100028565	Closed	02/29/2016	06/20/2020
100044812	Open	07/18/2016	No Data Available
100048708	Closed	08/12/2016	12/23/2020
100054078	Closed	09/29/2016	05/23/2019
100092653	Closed	03/27/2017	05/07/2019
100093505	Closed	02/28/2017	02/22/2018
100104395	Closed	04/22/2017	06/20/2020
100127263	Closed	09/27/2017	09/14/2020
100142969	Closed	12/26/2017	03/02/2021
100144925	Closed	12/28/2017	05/07/2019
100148961	Closed	12/29/2017	03/11/2019
100158226	Closed	02/09/2018	04/16/2019
100161364	Closed	03/12/2018	07/30/2019
100163590	Open	03/15/2018	No Data Available
100187547	Closed	06/08/2018	08/08/2018
100224290	Open	12/21/2018	No Data Available
100228644	Open	12/28/2018	No Data Available
100315101	Open	12/24/2019	No Data Available
100315102	Open	12/24/2019	No Data Available
100319067	Open	01/30/2020	No Data Available
100319068	Open	01/30/2020	No Data Available
100337486	Closed	05/28/2020	09/03/2021
100437213	Open	03/30/2021	No Data Available
100468885	Open	07/17/2021	No Data Available
100472234	Open	08/02/2021	No Data Available
10451665	Closed	09/07/2013	03/09/2020
10465281	Closed	11/25/2013	01/24/2020
10610126	Closed	12/04/2015	06/20/2020
10398836	Closed	12/26/2012	03/11/2019
10625138	Open	02/23/2016	No Data Available
10542559	Closed	12/29/2014	03/24/2017
100056220	Closed	09/28/2016	07/30/2019
10525095	Closed	09/26/2014	03/12/2019
10379276	Closed	09/27/2012	12/30/2015
10370473	Closed	07/20/2012	03/11/2015
10363419	Closed	06/08/2012	09/09/2019
10485268	Open	02/28/2014	No Data Available
100057248	Closed	09/29/2016	09/09/2019
10459750	Closed	10/24/2013	12/02/2020
10444162	Closed	08/12/2013	08/10/2018
10441650	Closed	07/29/2013	03/24/2017
10343600	Closed	03/16/2012	02/22/2018
10339141	Closed	02/10/2012	07/18/2013
100211046	Closed	09/26/2018	04/08/2019
10561257	Open	03/02/2015	No Data Available
10555341	Closed	02/27/2015	01/24/2020
10526308	Closed	09/26/2014	01/24/2020
10514259	Closed	08/08/2014	05/02/2015
10494695	Closed	03/28/2014	11/15/2017
10487244	Closed	03/04/2014	09/03/2021
10467048	Closed	12/12/2013	03/22/2017
10430063	Closed	05/10/2013	04/28/2016
10422723	Closed	02/26/2013	12/24/2015
10397598	Closed	12/19/2012	11/24/2015
10396495	Closed	12/28/2012	07/04/2014
10346698	Closed	03/26/2012	12/02/2014
100209139	Closed	09/17/2018	06/20/2020
100189306	Closed	06/28/2018	09/09/2019
100163888	Open	02/22/2018	No Data Available
100017774	Closed	03/09/2016	01/24/2020
10414178	Closed	03/14/2013	10/21/2013

Prosecution Details of NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE 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 NIDO HOME FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West),Mumbai City,Mumbai,Maharashtra,India,400070

Auditors of NIDO HOME FINANCE 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

View this company on

Finanvo Technowire