Nissan Bharat Rasayan Private Limited

Last updated: 2026-09-07

Nissan Bharat Rasayan Private Limited was incorporated on 12 December 2019 and is registered with RoC-Delhi under CIN U24290HR2019PTC084116. Its registered office is in Haryana, and its recorded company status is Active.

The company has an authorised share capital of ₹150.00 Cr and paid-up capital of ₹150.00 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U24290HR2019PTC084116
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
12 Dec 2019
Date of registration
Age of company
6 years
6y 9m 15d
State · ROC
Haryana · RoC-Delhi
Sector
Pharmaceuticals & Chemicals
NIC 24290
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹150.00 Cr
Maximum it may raise
Paid-up capital
₹150.00 Cr
100% of authorised
Directors
5
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
08 Sept 2021
1845 days ago
Last balance sheet
31 Mar 2021
2006 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2022-23
In financial report
PAT · 2022-23
In financial report
Open charges
Statutory auditor
01

Directors

5 active

Current Directors & Key Managerial Personnel of Nissan Bharat Rasayan

DINDirector NameDesignationAppointment Date
9544575Takeshi
Tokyo
Director01 Apr 2022
8727184Yuji
TOKYO
Director07 May 2020
8727187Satoshi
MEGURO KU TOKYO
Director07 May 2020
7787433Rajkumar
Gurgaon
Director03 Mar 2020
7808217Takashi
TOKYO
Director03 Mar 2020
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Nissan Bharat Rasayan Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Nissan Bharat Rasayan Private Limited

Form-by-form AOC-4 and MGT-7 record for Nissan Bharat Rasayan Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Nissan Bharat Rasayan Private Limited stands open or satisfied.

Examine the Charges registered against Nissan Bharat Rasayan Private Limited

Lenders, secured amounts and satisfaction status for Nissan Bharat Rasayan Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
Unit No. 502-504, Tower BSpazedge Building, Sohna RoadSector-47 GURGAON Gurgaon HR 122001
ROC
RoC-Delhi
State
Haryana

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

6
Events on record
6
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
5
Appointments and exits
Filter
Showing 6 of 6 events
20221 event
01APR
Takeshi appointed as DirectorBoard
20204 events
07MAY
Yuji appointed as DirectorBoard
07MAY
Satoshi appointed as DirectorBoard
03MAR
Rajkumar appointed as DirectorBoard
03MAR
Takashi appointed as DirectorBoard
20191 event
12DEC
Company incorporatedIncorporation
Nissan Bharat Rasayan Private Limited registered with RoC-Delhi; year 201912 Dec 2019
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Nissan Bharat Rasayan Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-2722.82%-3.96%-3.96%
2021-22-2.70%-1.01%1.66
2022-23-17.03%-3.43%3.96
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Nissan Bharat Rasayan Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Nissan Bharat Rasayan Private Limited

Promoter, institutional and public split across Nissan Bharat Rasayan Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Nissan Bharat Rasayan Private Limited

6
01When was Nissan Bharat Rasayan Private Limited incorporated?
Nissan Bharat Rasayan Private Limited was incorporated in 2019 (around 12 Dec 2019). Its CIN is U24290HR2019PTC084116 and it is registered with RoC-Delhi.
02Where is Nissan Bharat Rasayan Private Limited located?
Nissan Bharat Rasayan Private Limited is headquartered in Haryana, at: Unit No. 502-504, Tower B, Spazedge Building, Sohna Road, Sector-47 GURGAON Gurgaon HR 122001 IN .
03What sector does Nissan Bharat Rasayan Private Limited operate in?
Nissan Bharat Rasayan Private Limited operates in the Pharmaceuticals & Chemicals sector (NIC code 24290), classified as Non-govt company.
04Who are the directors of Nissan Bharat Rasayan Private Limited?
Nissan Bharat Rasayan Private Limited has 5 active directors: Takeshi (Director), Yuji (Director), Satoshi (Director), Rajkumar (Director), Takashi (Director).
05What is the paid-up capital of Nissan Bharat Rasayan Private Limited?
Nissan Bharat Rasayan Private Limited has authorized capital of ₹150.00 Cr and paid-up capital of ₹150.00 Cr.
06Does Nissan Bharat Rasayan Private Limited have any open charges?
Nissan Bharat Rasayan Private Limited has no open MCA-registered charges on record.
12

View Similar Related Address companies in Haryana

10

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Kmg Milk Food Limited9TH KILOMETER STONE PIPLI TOAMBALA,VILLAGE MASANA, KURUKSHETRA Kurukshetra HR 000000 IN ActiveL15201HR1999PLC0341251999
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United Leasing And Industries LimitedPLOT NO 66 SECTOR 34 EHTPGURGAON HARYANA Gurgaon HR 000000 IN ActiveL17100HR1983PLC0334601983
Indo Cotspin LimitedDELHI MILSTONE 78 KMG T ROAD VILLAGE JHATTIPUR SAMALKHA PANIPAT HARYANA HR 000000 IN ActiveL17111HR1995PLC0325411995
Hisar Spinning Mills LimitedVILLAGE & POST DABRAHISAR HARYANA HR 125005 IN ActiveL17112HR1992PLC0316211992
Padam Cotton Yarns Limited196, IST FLOOR, G.T. ROAD,OPP. RED CROSS MARKET KARNAL- 132001. HR 000000 IN ActiveL17112HR1994PLC0336411994
Ashnoor Textile Mills LimitedBEHRAMPUR ,KHANDSA VILLAGE, GURGOAN HR 122001 IN ActiveL17226HR1984PLC0333841984