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N.K. PROTEINS LTD. |
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Nimish K. Patel
Chairman
DIN: 240621 |
Nilesh K. Patel
Managing Director
DIN: 244115
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| Address |
7th Floor, Popular House, Ashram
Road, Ahmedabad 380009, Gujarat. |
| CIN |
U25499GJ1992PLC017403 |
| Mobile |
9825067000 (Nimish Patel), 9825065000 (Nilesh
Patel) |
| Landline |
079-66309999 |
| E-Mail |
nimishpatel@nkproteins.com
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nileshpatel@nkproteins.com |
| Fax |
079-66309913 / 66309907 |
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| BALANCE RECEIVABLE |
 934.45 crore* |
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| * All pay-in dues are as on August 31, 2016 exclusive of interest payable, after taking into account any money received post closure of exchange trading on July 31, 2013. |
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| Bank Details : Accounts FROZEN* |
| *Data not available in gazette notificatio |
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| Action by Agencies |
| ECONOMIC OFFENCES WING (EOW), MUMBAI |
- NIMISH KESHAVLAL PATEL : Arrested on October 29, 2015 and released on bail on November 17, 2015
- NILESH K PATEL : Arrested on October 22, 2013 and released on bail on January 28, 2014
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| ENFORCEMENT DIRECTORATE (ED) |
- ED has invoked provisions of PMLA and filed case No.
4/2015. PMLA Court is hearing the matter
- As per the money trail in ED chargesheet, N K Proteins has diverted funds to N K Industries Ltd, Tirupati Retail, etc. The funds have been used for purchase of property, repayment of bank loans, payment to Income Tax, payment for advertisement expenses, etc
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| Details of Court Proceedings and recovery |
Suit 432 of 2015 & NOM 749 of 2015 [Hon. Bombay High Court] Ad-interim injunction granted by Justice Kathawalla on March 2, 2015
STATUS: Pending Notices of Motion (L) No. 1420, 1421, 1422, 1424 & 1425 & Chamber Summons (L) Nos. 1235 to 1251 filed |
Criminal Writ Petition No. 3537 of 2015 [Hon. Bombay High Court]+G11 N K Proteins Pvt Ltd Vs NSEL & State of Maharashtra
STATUS: Writ Petition challenging the Order of MPID Court dated August 1, 2015 passed in MA No. 194 of 2014. Vide Order dated September 11, 2015, Petitioner was directed to convert the Writ Petition into appeal |
Criminal Writ Petition No. 3342 of 2014 [Hon. Bombay High Court] Nilesh Patel and others Vs State of Maharashtra & NSEL
STATUS: Criminal Writ Petition filed by Nilesh Patel for inter-alia quashing of FIR dated September 30, 2013 |
Special Civil Applications 18637, 18638 and 18639 of 2015
Ashita Patel and others Vs Senior Inspector of Police and others
STATUS: NSEL filed its Intervention Application and is being heard along with the LPA (Appeal) filed by N K Proteins challenging the Writ Petition filed by it against issuance of notice by EOW |
STATUS IN MPID COURT:
NSEL has filed application in MPID Court seeking directions to banks to deposit the amount received from N K Group towards the repayment of loan taken by them
MA 165 of 2016
Nimish Keshavlal Patel Vs State of Maharashtra
STATUS: Pending hearing |
STATUS IN HCC:
N K Proteins has challenged the Hon. Bombay High Court order dated September 2, 2014 for the formation of High Court Committee |
UPDATE:
N K Proteins has taken over an oil brand “Pankaj Oil” in Gujarat. N K Proteins is spending huge amounts of money on the marketing of the Pankaj brand |
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| Properties secured for attachment by EOW, Crime Branch, CID, Mumbai Police |
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| DEFAULTER |
N K Proteins Ltd |
| OUTSTANDING
Rs IN CRORE |
934.45 |
| PARENT/MAIN
COMPANY IN
GROUP |
N K Industries |
| WHETHER FACTORY
/PLANT OF PARENT
/MAIN COMPANY
IN GROUP ATTACHED |
N K Industries plant attached |
| NO. OF
ASSETS
ATTACHED
IMMOVABLE |
33 |
| NO. OF
ASSETS
ATTACHED
MOVABLE |
23 |
| TOTAL
ASSETS
ATTACHED |
56 |
| DMAT/SHARES
/MUTUAL FUNDS
OF DEFAULTER
/PARENT
COMPANY
/DIRECTORS
ATTACHED |
Yes*** |
| BANK ACCOUNTS
OF DEFAULTER/
PARENT
COMPANY/
DIRECTORS
ATTACHED* |
Yes*** |
| OTHER MOVABLE
ASSETS OF DEFAULTER
/PARENT COMPANY
/DIRECTORS ATTACHED** |
Cars, Brands, Capital & Loans |
*We are not aware whether all bank accounts have been attached
**We are not aware whether all movable assets have been attached
***We are not aware whether all Dmat accounts have been attached |
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| Property Type |
Location Details |
Area |
| Land |
Survey No. 436, 436/1,436/2,436/3,436/4, 437/1, 437/2 Patan, Ahmedabad, Gujarat |
54000 Sq Yard |
| Bungalow |
Bungalow Situated In Land Off S G Highway, Opp Ashwavilla, Ahmedabad, Gujarat |
4600 Sq Yard |
| Land |
At Thor, Near Thor Plant, Ahmedabad, Gujarat |
224000 Sq Yard & 80 Biga |
| Bungalow |
Bungalow At Shantakeshav, Amali Bopal Road, Ahmedabad, Gujarat |
4500 Sq Yard |
| Bungalow |
41, Ashwamegh Bunglow, Scheme No.3, Satellite, Ahmedabad, Gujarat |
2600 Sq Yard |
| Flat |
1203, 12Th Flr, Bhagtani Krishaang, Near
Hiranandani, Powai, Mumbai, Maharashtra |
1890 Sq Ft (Carpet) |
| Flat |
403 A & B, Glencroft, Hiranandani Garden, Powai, Mumbai, Maharashtra |
1470 Sq Ft |
| Flat |
Unit No.Tpd K1505, The Palm Drive, Sector 66, Urban Estate, Gurgaon, Haryana |
2000 Sq Ft |
| Flat |
Flat- Apartment Unit No. Kba-22-2503, Kensington, Boulevard, Jaypee Greens, Noida, Delhi |
2250 Sq Ft. |
| Shop |
Shop Jsa-07-007, At Jaypee Square, Jaypee Greens, Sports City, Gautam Budh Nagar, Noida |
2763 Sq Ft |
| Office |
2Nd, 9Th Floor, Popular House Ashram Road, Ahmedabad, Gujarat |
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| Office |
3Rd Floor, Popular House Ashram Road, Ahmedabad, Gujarat |
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| Office |
7Th Floor, Popular House Ashram Road, Ahmedabad, Gujarat |
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| Office |
6, 2Nd Floor, Ratnam Shopping Centre, Plot No. 424, Tp Shheme 3, Sub Plot 16 & 17, Taluka Memon Nagar, C.G.Road, Ahmedabad, Gujarat |
965 Sq Ft. |
| Factory |
Kadi-Thor Road, Thor, Talika Kadi, Dist. Mehsana, Gujarat (Sy. No. 884/1) |
1-08-28 Sq M |
| Factory |
Land & Building, Plant & Machinery Situated At & Known As Banpal Factory, Plot No. 144/64 & 144/65, Mouje Chandiser, Tal. Palanpur, Dist. Banaskantha, Gujarat |
23146.64 Sq Mtrs. |
| Factory |
Joint Venture With M/S Awn Agro Ltd, Adani Group, Gujarat |
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| Other Asset |
Office At 11/A, Dariyapur Patel Society Usman Pura, Ahmedabad |
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| Other Asset |
Nk Proteins Pvt. Ltd. / Nk Industries Limited , 1331 Uniaron Ka Rst 3Rd Crs Chandpole Bzr , Jaipur-302001, Rajasthan |
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| Other Asset |
Nk Industries Limited , 209, Shanti Mall, Satadhar Cross Road, Ghatlodia, Ahmedabad Gujarat,380061 |
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| Other Asset |
Tirupati Proteins Pvt. Ltd. G/13, Kirti Sagar Complex, Near Kalupur Bank, Usmanpura, Ahmedabad - 380013 |
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| Other Asset |
Tirupati Proteins Pvt. Ltd. Shopping Centre, Opp Jalaram Mandir, Sector 29, Gandhinagar - 382030 , Gujarat |
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| Other Asset |
N K Corporation Dariapur Patel Society, Usmanpura, Ahmedabad, 380013, Gujarat, India |
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| Other Asset |
Tirupati Industries Plot # 451, Gidc-Ii, Dadiyasan, Mehsana |
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| Other Asset |
N.K Proteins / Tirupati Proteins , Jothwara Industrial Area, Jaipur |
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| Residence |
Nilesh Keshavlal Patel, (Managing Director ) 13-B, Dariapur Patel Society, Usmanpura, Ahmedabad, 380013, Gujarat, India |
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| Residence |
Kamlesh Lalbhai Patel, (Whole-Time Director ) 6, Devansh Bunglows, Thaltej, Ahmedabad, 380054, Gujarat, India |
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| Land |
Non Agriculture Land At Survey No. 875 Situated In Sin Of Vilage Thor, Taluka Kadi With Building Constructed There On Regd. No. 7259 Dt. 13.09.10 |
5708 Sq Mt |
| Plant |
Plant At Survey No. 876 Vilage Thor, Taluka Kadi |
6111 Sq Mt |
| Brand |
TIRUPATI BRAND |
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| Brand |
TIRUPATI KAPASIA TAIL BRAND |
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| Brand |
TIRUPATI ACTIVE DEVICE OF CORN - BRAND |
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| Brand |
TIRUPATI LITE REFINED SOYABEEN OIL - BRAND |
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| Brand |
TIRUPATI ACTIVE REFINED CORN OIL - BRAND |
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| Brand |
TIRUPATI REFINED GROUNDNUT OIL - BRAND |
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| Brand |
TIRUPATI SUNPRIDE REFINED SUNFLOWER OIL - BRAND |
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| Other |
Working Capital, Stock |
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| Other |
Loan and advance given by N K Protein |
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| Vehicle |
Honda Accord [GJ-01-HS-5778] |
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| Vehicle |
Mercedez Benz [GJ-01-HS-9999] |
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| Vehicle |
BMW [GJ-01-KA-9999] |
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| Vehicle |
Volkswagen [GJ-01-KC-6120] |
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| Vehicle |
Mercedez Benz [GJ-02-A-9414] |
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| Vehicle |
Mercedez Benz [GJ-01-KN-9999] |
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| Vehicle |
BMW [GJ-01-KN-1234] |
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| Vehicle |
Skoda Rapid [GJ-01-RB-1135] |
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| Vehicle |
Mercedez Benz [GJ-01-KE-1234] |
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| Vehicle |
Jaguar [GJ-01-RB-2566] |
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| Vehicle |
Audi [GJ-01-KF-9999] |
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| Vehicle |
Skoda Superb [GJ-01-KF-2535] |
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| Vehicle |
Range Rover Sport [GJ-1-RB-9999] |
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| Vehicle |
Camry [GJ-1-RC-3656] |
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| Land |
Patel Ashitaben Nileshbhai - Land At Survey No. 877/4P Situated Vilage Thor, Taluka Kadi |
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| Land |
Patel Ashitaben Nileshbhai - Land At Survey No. 870 Situated Vilage Thor, Taluka Kadi |
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| Land |
Sonalben Nimish Patel - Sy 217, Vill Makarba, Taluka Vajalpur, Ahmedabad |
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| Land |
Land At Patan, Ahmedabad Sy No 47/2 |
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| Other Information |
PDF Format |
| N K Proteins Correspondence |
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| N K Proteins Application form |
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| N K Proteins Minutes of meeting- 5 Sep 2013 |
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| N K Proteins Minutes of meeting-19 Sep 2013 |
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| N K Proteins Minutes of meeting-21 Oct 2013 |
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| N K Proteins Minutes of meeting 29 Aug 2013 |
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| N K PROTEINS LTD |
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