Nightingale Finvest Private Limited registered address on file is CHANDMARI, GUWAHATI - 781003, Assam, India.
Nightingale Finvest Private Limited currently have 8 Active Directors / Partners: Pratap Chakravarty, Mantu Nath Sarma, Rukunuddin Ahmed, Olee Bora, Kanchan Dutta, Tapan Kumar Mukhopadhyay, Pragati Mour, Biswa Bandhu Mohanty, and there are no other Active Directors / Partners in the company except these 8 officials.
Nightingale Finvest Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | NIGHTINGALE FINVEST PRIVATE LIMITED |
|---|---|
| CIN | U65999AS1987PTC010830 |
| Registration Date | 13 November, 1987 |
| Registeration No. | 010830 |
| RoC | ROC Shillong |
| State | Assam |
| Registered Address | CHANDMARI, GUWAHATI - 781003, Assam, India |
| Address other than Registered Address | 1st Floor, Chakradhar Villa Opposite All India Radio, Chandmari Guwahati 781003 AS |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 76297000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pratap Chakravarty | |
| Mantu Nath Sarma | |
| Rukunuddin Ahmed | |
| Olee Bora | |
| Kanchan Dutta | |
| Tapan Kumar Mukhopadhyay | |
| Pragati Mour | |
| Biswa Bandhu Mohanty | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ramanathan Annamalai | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 1430080 INR | 23 December, 2015 | - | Closed |
| Book debts | Rs 1692921 INR | 23 December, 2015 | - | Closed |
| Book debts | Rs 3540071 INR | 23 December, 2015 | - | Closed |
| Book debts | Rs 4674768 INR | 23 December, 2015 | - | Closed |
| Book debts | Rs 5000000 INR | 26 August, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) GUARANTEE OF CO. & PERSONAL GUARANTEE OF DIRECTORS |
Rs 6450000 INR | 31 May, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 31 December, 2014 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 26 March, 2015 | - | Closed |
| Book debts Movable property (not being pledge) DEMAND PROMISSORY NOTE, PERSONAL GUARANTEE, FDR |
Rs 10000000 INR | 27 April, 2016 | - | Closed |
| Book debts Movable property (not being pledge) ERSONAL GUARANTEE, FDR, LIC POLICY AND NSC |
Rs 10000000 INR | 08 August, 2016 | - | Closed |
| Book debts PERSONAL GUARANTEE FROM DIRECTORS |
Rs 10000000 INR | 24 September, 2016 | - | Closed |
| Book debts PERSONAL GUARANTEE, POST DATED CHEQUES |
Rs 10000000 INR | 28 February, 2017 | - | Closed |
| Book debts POST DATED CHEQUES,10% OF LOAN AS SECURITY DEPOSIT |
Rs 10000000 INR | 02 March, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) PERSONAL GUARANTEE OF ALL DIRECTORS |
Rs 10000000 INR | 31 May, 2017 | - | Closed |
| Book debts | Rs 10000000 INR | 15 September, 2017 | - | Closed |
| Book debts DEMAND PROMISSORY NOTE & PERSONAL GUARANTEE OF DIR |
Rs 10000000 INR | 28 February, 2018 | - | Open |
| Book debts Movable property (not being pledge) Personal Guarantee of Directors |
Rs 11500000 INR | 17 July, 2017 | - | Closed |
| Book debts | Rs 15000000 INR | 29 September, 2017 | - | Closed |
| Book debts Personal Guarantee |
Rs 17000000 INR | 09 June, 2016 | - | Closed |
| Book debts Personal Guarantee |
Rs 20000000 INR | 21 March, 2016 | - | Closed |
| Book debts CASH COLLATERAL BY WAY OF FD & PERSONAL GUARANTEE |
Rs 20000000 INR | 24 March, 2016 | - | Closed |
| Book debts CASH COLLATERAL @15.00% |
Rs 20000000 INR | 05 May, 2016 | - | Closed |
| Book debts 10% CASH COLLATERAL IN THE FORM OF FIXED DEPOSITS |
Rs 20000000 INR | 31 May, 2016 | - | Closed |
| Book debts POST DATED CHEQUES,10% OF LOAN AS SECURITY DEPOSIT |
Rs 20000000 INR | 30 June, 2016 | - | Closed |
| Book debts Floating charge I. PLEDGE OF SHARES II. FDR @ 2.50% OF LOAN AMOUNT |
Rs 20000000 INR | 04 November, 2016 | - | Open |
| Book debts CASH COLLATERAL BY WAY OF FD & PERSONAL GUARANTEE |
Rs 20000000 INR | 31 March, 2017 | - | Closed |
| Book debts Floating charge Personal guarantee of directors |
Rs 20000000 INR | 24 August, 2017 | - | Closed |
| Book debts Floating charge Personal guarantee of directors |
Rs 20000000 INR | 14 September, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
Rs 20000000 INR | 09 February, 2018 | - | Closed |
| Book debts PERSONAL GURANTEEE OF MANTU NATH SHARMA |
Rs 20000000 INR | 31 July, 2018 | - | Open |
| Book debts | Rs 20000000 INR | 28 March, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) PERSONAL GUARANTEE OF MR. MANTU NATH SARMA, MD. |
Rs 20000000 INR | 18 November, 2019 | - | Open |
| Book debts personal guarantee of directors |
Rs 22500000 INR | 03 June, 2017 | - | Closed |
| Book debts | Rs 25000000 INR | 24 February, 2016 | - | Closed |
| Book debts | Rs 26714137 INR | 23 December, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Guarantee of Co & Directors |
Rs 29076000 INR | 20 March, 2013 | 20 May, 2017 | Open |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 20 March, 2015 | - | Closed |
| Book debts Floating charge PERSONAL GUARANTEES OF PROMOTER DIRECTORS |
Rs 30000000 INR | 26 September, 2017 | - | Closed |
| Book debts Floating charge PG & Lien on TDR equal to 10%of sanctioned amount |
Rs 30000000 INR | 02 November, 2017 | - | Open |
| Book debts Floating charge LIEN ON TDR EQUAL TO 10% OF AMOUNT DISBURSED |
Rs 30000000 INR | 29 May, 2018 | - | Open |
| Book debts FD of 10% of sanctioned loan as cash collateral. |
Rs 30000000 INR | 28 December, 2018 | - | Open |
| Book debts Movable property (not being pledge) Personal Guarantee,Institutional Guarantee,FDRetc. |
Rs 30000000 INR | 19 March, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Term Deposit and Personal Gurantee of Directors |
Rs 30000000 INR | 20 May, 2019 | - | Open |
| Book debts | Rs 30912870 INR | 23 December, 2015 | - | Closed |
| Book debts PERSONAL GUARANTEE, PROMISSORY NOTE |
Rs 40000000 INR | 19 August, 2016 | - | Closed |
| Book debts Personal Guarantee of Mr. Mantu Nath Sarma |
Rs 40000000 INR | 16 October, 2017 | - | Closed |
| Term Deposit equivalent to 10% of Loan amount | Rs 40000000 INR | 28 March, 2018 | - | Open |
| TDR, PERSONAL GUARANTEE AND CORPORATE GUARANTEE | Rs 40000000 INR | 28 March, 2019 | - | Open |
| Book debts FD TO THE TUNE OF 10% OF LOAN AMOUNT |
Rs 50000000 INR | 31 January, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 31 August, 2018 | - | Open |
| Book debts TERM DEPOSIT AND PERSONAL GUARANTEE OF DIRECTORS |
Rs 50000000 INR | 13 September, 2018 | - | Open |
| Book debts personal guarantee of directors |
Rs 50000000 INR | 13 October, 2018 | - | Open |
| Book debts Floating charge Movable property (not being pledge) TDR/STDR TO THE TUNE OF 10% OF LOAN AMOUNT |
Rs 50000000 INR | 28 March, 2019 | - | Open |
| Book debts Floating charge FDs, DPN, & PERSONAL GUARANTEE OF MAIN PROMOTERS |
Rs 50000000 INR | 12 September, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) TDRs AND PERSONAL GUARANTEE OF DIRECTORS |
Rs 52212000 INR | 20 March, 2013 | 31 December, 2019 | Open |
| Book debts PERSONAL GUARANTEE OF 3 DIRECTORS |
Rs 60000000 INR | 04 October, 2017 | - | Open |
| Book debts TDR/STDR, OTHER FREE ASSETS & PERSONAL GUARANTEE |
Rs 60000000 INR | 05 March, 2018 | - | Open |
| Book debts TD to extend of 10% on disbursement amount,PG |
Rs 60000000 INR | 20 March, 2019 | - | Open |
| Floating charge Receivables |
Rs 70000000 INR | 03 July, 2019 | - | Open |
| Book debts PROMISSORY NOTES, PERSONAL GUARANTEE OF DIRECTORS |
Rs 80000000 INR | 09 August, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) LOANS RECEIVABLES |
Rs 100000000 INR | 14 July, 2018 | - | Open |
| Book debts Movable property (not being pledge) CG of Company, PG of Directors |
Rs 116947000 INR | 23 January, 2018 | 26 September, 2018 | Open |
| Movable property (not being pledge) | Rs 120000000 INR | 10 October, 2014 | - | Closed |
| Book debts PROMISSORY NOTE, PERSONAL GUARANTEE |
Rs 120000000 INR | 13 October, 2016 | - | Closed |
| Book debts Movable property (not being pledge) CG of Company, PG of Directors |
Rs 146681000 INR | 30 September, 2019 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 08 October, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) PERSONAL GUARANTEE OF 3 WHOLE TIME DIRECTORS. |
Rs 150000000 INR | 17 October, 2017 | - | Open |
| Rs 151010607 INR | 17 March, 2014 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) FDR AND PERSONAL GUARANTEE OF DIRECTORS |
Rs 200000000 INR | 08 November, 2018 | - | Open |
| Book debts Floating charge Movable property (not being pledge) PROMISSORY NOTE & PERSONAL GUARANTEE OF DIRECTORS |
Rs 250000000 INR | 04 October, 2019 | - | Open |