NEXUSMALLS WHITEFIELD PRIVATE LIMITED having CIN U70100KA1996PTC020294 is 29 years , 1 month & 23 days old Private Indian Company incorporated on 15 Apr 1996. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 105,279,200. It's NIC code is 70100 (which is part of its CIN).
As per the NIC code, it is involved in Activities of head offices . NEXUSMALLS WHITEFIELD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-10-2023. Directors of NEXUSMALLS WHITEFIELD are Siddharth Nawal and Zayd Noaman.
NEXUSMALLS WHITEFIELD ' Corporate Identification Number (CIN) is U70100KA1996PTC020294 and its registration number is 020294. Users may contact NEXUSMALLS WHITEFIELD on its Email address - soumya.narayan@nexusmalls.com Registered address of NEXUSMALLS WHITEFIELD is Mall Management Office, Nexus Whitefield Mall 3rd Floor, No.62, Whitefield Main Road,,Bangalore,Karnataka,India-560066. Current status of NEXUSMALLS WHITEFIELD PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U70100KA1996PTC020294 |
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Company Status | Active |
Registration Number | 020294 |
Date of Incorporation | 04/15/1996 |
RoC | ROC Bangalore |
Company Age | 29 years & 60 days |
Authorized Capital | ₹ 110000000 |
Paid-up capital | ₹ 105279200 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities of head offices |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | soumya.narayan@nexusmalls.com |
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Address | THE FALCON HOUSE, NO.1 MAIN GUARD CROSS ROAD BANGALORE Karnataka India 560001 |
Website | nexusmalls.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/27/2023 | 09320426 | 2 years | ||
Director | 05/26/2023 | 07584056 | 2 years | ||
Director | 03/30/2023 | 07916449 | *****6961F | 2 years | |
Director | 05/13/2023 | 10135932 | *****1428D | 2 years | |
Director | 05/13/2023 | 10066169 | *****7705N | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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3,84,620.00 | 1 | Karnataka | |
Active
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22,40,50,020.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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21,10,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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1,00,000.00 | 2 | Karnataka | |
Active
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8,50,00,000.00 | 2 | Kerala | |
Active
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2,75,00,00,000.00 | 2 | Karnataka | |
Active
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3,32,20,00,000.00 | 2 | ||
Active
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4,60,81,630.00 | 2 | Telangana | |
Active
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8,30,05,300.00 | 2 | Maharashtra | |
Active
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11,98,70,000.00 | 2 | Tamil Nadu | |
Active
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2,01,60,710.00 | 2 | Karnataka | |
Active
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8,49,20,000.00 | 2 | Karnataka | |
Active
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4,31,90,186.00 | 2 | Karnataka | |
Active
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1,100.00 | 2 | Karnataka | |
Active
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4,99,50,000.00 | 2 | Madhya Pradesh | |
Active
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24,56,900.00 | 2 | Madhya Pradesh | |
Active
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74,02,92,960.00 | 8 | Gujarat | |
Active
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15,01,00,000.00 | 4 | Maharashtra | |
Active
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11,83,03,445.00 | 9 | Delhi | |
Active
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3,80,92,05,520.00 | 5 | Telangana | |
Active
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4,30,73,02,320.00 | 2 | Karnataka | |
Active
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10,00,00,000.00 | 2 | Karnataka |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 14,950,000,000.00 cr
The Jammu and Kashmir Bank Limited
No. of Loans: 1
Total Amount: 1,400,000,000.00 cr
JPMORGAN CHASE BANK NATIONAL ASSOCIATION
No. of Loans: 1
Total Amount: 813,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 300,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 2
Total Amount: 2,070,000,000.00 cr
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 14,950,000,000 | 26 Mar, 2021 | 06 Jul, 2021 | 29 Jun, 2023 | Closed |
The Jammu and Kashmir Bank Limited | Opposite HCG Hospital, Mission Road | 1,400,000,000 | 19 May, 2017 | - | 31 Mar, 2021 | Closed |
JPMORGAN CHASE BANK NATIONAL ASSOCIATION | NARIMAN POINT | 813,000,000 | 16 Dec, 2006 | - | 28 Feb, 2008 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 04 Aug, 2008 | - | 01 Jan, 2010 | Closed |
STATE BANK OF INDIA | 3RD FLOOR, ACR TOWERS, # 32, RESIDENCY ROAD | 1,070,000,000 | 21 Dec, 2009 | 29 Mar, 2012 | 22 Dec, 2017 | Closed |
STATE BANK OF HYDERABAD | AMRUTHA HILLS, PANJAGUTTA | 750,000,000 | 24 Mar, 2010 | - | 28 Mar, 2013 | Closed |
STATE BANK OF INDIA | S P ROAD | 1,000,000,000 | 24 Mar, 2010 | - | 30 Mar, 2013 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
NEXUSMALLS WHITEFIELD PRIVATE LIMITED having CIN U70100KA1996PTC020294 is 2 years month old Private Indian Company incorporated with MCA on 13 May 2023. NEXUSMALLS WHITEFIELD PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 110,000,000 and paid-up capital is 105,279,200.
CIN of NEXUSMALLS WHITEFIELD PRIVATE LIMITED is U70100KA1996PTC020294.
Address of NEXUSMALLS WHITEFIELD PRIVATE LIMITED is Mall management office, nexus whitefield mall 3rd floor, no.62, whitefield main road,,bangalore,karnataka,india-560066,.
The company has 16 directors/key management personnel Sourabh Kishanpuria,alessandro Fiascaris,chan Ley,chung Geoffrey,zayd Noaman,siddharth Nawal,siddharth Nawal,sourabh Kishanpuria,parpinti Priyanka,chan Ley,alessandro Fiascaris,chung Geoffrey,trishla Bisawa,jayen Naik,nirzar Umathe Jain,zayd Noaman,
Email : soumya.narayan@nexusmalls.com
Address : THE FALCON HOUSE, NO.1 MAIN GUARD CROSS ROAD BANGALORE Karnataka India 560001
NEXUSMALLS WHITEFIELD PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities