Nageen Traders And Moulding India Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.48 Cr
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth 538.01%
- Profit Growth 5215.60%
- Ebitda 701.62%
- Net Worth 646.35%
- Total Assets 119.25%
About Nageen Traders And Moulding India
Nageen Traders And Moulding India Private Limited (NTAMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 2018 (Six years and seven months 10 days old ). Its registered office is in Bahraich, Uttar Pradesh, India.
The Company is engaged in the Consumer Electronics & Durables 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 3.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹21.48 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nageen Ahamad, Nasreen Begum, Abdul Khan, and One other member serve as directors at the Company.
Company Details
- Location
Bahraich, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909UP2018PTC106561
- Company No.
106561
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2018
- Date of AGM
25 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Consumer Electronics & Durables
Who are the key members and board of directors at Nageen Traders And Moulding India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nageen Ahamad  | Director | 26-Jul-2018 | Current |
| Nasreen Begum | Director | 26-Jul-2018 | Current |
| Abdul Khan | Director | 26-Jul-2018 | Current |
| Abdul Khan | Director | 28-Nov-2022 | Current |
Financial Performance of Nageen Traders And Moulding India.
Nageen Traders And Moulding India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 538.01% increase. The company also saw a substantial improvement in profitability, with a 5215.6% increase in profit. The company's net worth Soared by an impressive increase of 646.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nageen Traders And Moulding India?
In 2023, Nageen Traders And Moulding India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nageen Height Infrastructure Private Limited
Abdul Khan and Abdul Khan are mutual person
Charges (Loans)
Open Charges
₹21.48 Cr
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Others : 20.00 Cr
- Hdfc Bank Limited : 1.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Others | ₹20.00 Cr | Open |
| 15 Nov 2023 | Hdfc Bank Limited | ₹1.88 M | Open |
| 20 May 2023 | Hdfc Bank Limited | ₹0.81 M | Open |
| 28 Feb 2023 | Hdfc Bank Limited | ₹1.21 Cr | Open |
| 22 Dec 2022 | Axis Bank Limited | ₹6.00 Cr | Satisfied |
How Many Employees Work at Nageen Traders And Moulding India?
Unlock and access historical data on people associated with Nageen Traders And Moulding 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 Nageen Traders And Moulding 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 Nageen Traders And Moulding 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 Nageen Traders And Moulding India
Recent activity within the organization
- Charges
A charge with Others of Rs. 20.00 Cr registered on 17 Nov 2023 with Charge ID 100814627 was modified on 11 Jan 2024.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100814627 was registered on 17 Nov 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100841745 was registered on 15 Nov 2023.
- Charges
A charge registered on 22 Dec 2022 via Charge ID 100668582 with Axis Bank Limited was fully satisfied on 12 Oct 2023.
- Annual General Meeting
Nageen Traders And Moulding India Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records.
- Charges
A charge registered on 09 Jan 2019 via Charge ID 100234967 with Hdfc Bank Limited was fully satisfied on 02 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Nageen Traders And Moulding India Private Limited?
Nageen Traders And Moulding India Private Limited was incorporated on 26 Jul 2018.
What is authorized share capital and paid-up capital of Nageen Traders And Moulding India Private Limited?
The authorized share capital of Nageen Traders And Moulding India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Nageen Traders And Moulding India Private Limited?
Currently 4 directors are associated with Nageen Traders And Moulding India Private Limited.
- Nageen Ahamad
- Nasreen Begum
- Abdul Rahman Khan
- Abdul Raheem Khan
What is the registered address of Nageen Traders And Moulding India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nageen Traders And Moulding India Private Limited is M.G Road Nazirpura India, Bahraich, Uttar Pradesh, 271801.
What is the corporate identification number (CIN) and company number of Nageen Traders And Moulding India Private Limited?
The corporate identification number (CIN) of Nageen Traders And Moulding India Private Limited is U51909UP2018PTC106561 and the company number is 106561 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nageen Traders And Moulding India Private Limited?
The Official website of Nageen Traders And Moulding India Private Limited is https://www.nageen-traders-and-moulding-india-private.business.site
What has been the recent revenue trend for Nageen Traders And Moulding India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nageen Traders And Moulding India Private Limited has risen by 538.01%.
What change has been observed in the net worth of Nageen Traders And Moulding India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nageen Traders And Moulding India Private Limited has experienced an upsurge of 646.35%.
What are the total open charges for Nageen Traders And Moulding India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nageen Traders And Moulding India Private Limited amount to ₹ 21.48 Cr.
When was the last Balance Sheet of Nageen Traders And Moulding India Private Limited filed with the ROC?
The most recent Balance Sheet for Nageen Traders And Moulding India Private Limited was filed with the ROC on 31 Mar 2023.