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
Last Updated: January 04, 2025

Naaz Impex (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 18 Year, 2 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 two 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

Who are the key members and board of directors at Naaz Impex (India)?

Executive Team (1)

Name Designation Appointment Date Status
Syed Maqsood Country flag representing In Managing Director 14-Nov-2006 Current

Board Members (2)

Name Designation Appointment Date Status
Anis Fatima Country flag representing In Director 14-Nov-2006 Current
Yasmin Jabin Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-35.34%
Revenue from Operations
-35.27%
Total Assets
-32.70%
Profit or Loss
9.51%
Net Worth
25.22%
EBITDA
558.82%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2023

  • Balance Sheet

    Naaz Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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.

    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.

    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.

    14 Jan 2020

Frequently asked questions

  • Naaz Impex (India) Private Limited was incorporated on 14 Nov 2006.

  • The authorized share capital of Naaz Impex (India) Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.27 Cr.

  • Currently 3 directors are associated with Naaz Impex (India) Private Limited.

    • Syed Anwar Maqsood
    • Anis Fatima
    • Yasmin Jabin
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Naaz Impex (India) Private Limited has fallen by -35.34%.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Naaz Impex (India) Private Limited amount to ₹ 6.05 Cr.

  • The most recent Balance Sheet for Naaz Impex (India) Private Limited was filed with the ROC on 31 Mar 2023.

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