Naaz Impex (India) Private Limited
This company specializes in wholesale distribution of various food products, including fish and seafood.
2006 | Howrah, West Bengal (India) | Active
Naaz Impex (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.27 Cr
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.05 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth -35.34%
- Profit Growth 9.51%
- Ebitda 558.82%
- Net Worth 25.22%
- Total Assets -32.70%
About Naaz Impex (India)
Naaz Impex (India) Private Limited (NIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2006 and has a history of 18 years and six months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.27 Cr.
The company currently has active open charges totaling ₹6.05 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Syed Maqsood, Anis Fatima, and Yasmin Jabin serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2006PTC111797
- Company No.
111797
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Naaz Impex (India) Private Limited
Explore comprehensive data for Naaz Impex (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Naaz Impex (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syed Maqsood  | Managing Director | 14-Nov-2006 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anis Fatima | Director | 14-Nov-2006 | Current |
| Yasmin Jabin | Director | 25-Jul-2008 | Current |
Financial Performance of Naaz Impex (India).
Naaz Impex (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.34% decrease. The company also saw a slight improvement in profitability, with a 9.51% increase in profit. The company's net worth Soared by an impressive increase of 25.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Naaz Impex (India)?
In 2022, Naaz Impex (India) had a promoter holding of 86.27% and a public holding of 13.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chindit Aquafoods Private Limited
Syed Maqsood is a mutual person
- Labhdhan Marine Products Private Limited
Syed Maqsood and Yasmin Jabin are mutual person
- Sky Hied Developers Private Limited
Syed Maqsood and Yasmin Jabin are mutual person
- Modern Vincom Private Limited
Syed Maqsood is a mutual person
- Fish Importers Association
Syed Maqsood is a mutual person
- Broadway Exim Pvt Ltd
Yasmin Jabin is a mutual person
Charges (Loans)
Open Charges
₹6.05 Cr
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2024 | Axis Bank Limited | ₹2.50 M | Open |
| 27 Feb 2020 | Axis Bank Limited | ₹5.80 Cr | Open |
| 19 Jul 2007 | State Bank Of India | ₹10.00 Cr | Satisfied |
How Many Employees Work at Naaz Impex (India)?
Unlock and access historical data on people associated with Naaz Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Naaz Impex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naaz Impex (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Naaz Impex (India)
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100909655 was registered on 06 Apr 2024.
- Annual General Meeting
Naaz Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Naaz Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited of Rs. 5.80 Cr registered on 27 Feb 2020 with Charge ID 100329246 was modified on 19 Oct 2020.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.80 Cr with Charge ID 100329246 was registered on 27 Feb 2020.
- Charges
A charge registered on 19 Jul 2007 via Charge ID 10061141 with State Bank Of India was fully satisfied on 14 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Naaz Impex (India) Private Limited?
Naaz Impex (India) Private Limited was incorporated on 14 Nov 2006.
What is authorized share capital and paid-up capital of Naaz Impex (India) Private Limited?
The authorized share capital of Naaz Impex (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.27 Cr.
Who are the current board members & directors of Naaz Impex (India) Private Limited?
Currently 3 directors are associated with Naaz Impex (India) Private Limited.
- Syed Anwar Maqsood
- Anis Fatima
- Yasmin Jabin
What is the registered address of Naaz Impex (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Naaz Impex (India) Private Limited is 54, Pilkhana 3Rd Lane India, Howrah, West Bengal, 711101.
What is the corporate identification number (CIN) and company number of Naaz Impex (India) Private Limited?
The corporate identification number (CIN) of Naaz Impex (India) Private Limited is U51909WB2006PTC111797 and the company number is 111797 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Naaz Impex (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Naaz Impex (India) Private Limited has fallen by -35.34%.
What change has been observed in the net worth of Naaz Impex (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Naaz Impex (India) Private Limited has experienced an upsurge of 25.22%.
What are the total open charges for Naaz Impex (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Naaz Impex (India) Private Limited amount to ₹ 6.05 Cr.
When was the last Balance Sheet of Naaz Impex (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Naaz Impex (India) Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SM
Syed MaqsoodDirectorAM
Asif MaqsoodDirectorSM
Syed MaqsoodDirector
Similar Companies Based on Food & Beverage Retail & Distribution
Tamilnadu State Marketing Corporation Limited Chennai, Tamil Nadu, India
Tamilnadu Civil Supplies Corporation Chennai, Tamil Nadu, India
Olam Agri India Private Limited Gurugram, Haryana, India
Rajasthan State Beverages Corporation Limited Jaipur, Rajasthan, India
Odisha State Civil Supplies Corporation Limited Khorda, Odisha, India
Odisha State Beverages Corporation Limited Khorda, Odisha, India
Madhya Pradesh State Civil Supplies Corporation Limited Bhopal, Madhya Pradesh, India
Ghcl Limited Ahmedabad, Gujarat, India