Nalanda Exim Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Active
Last Updated:

Nalanda Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -99.62%
  • Profit Growth -85.59%
  • Ebitda -113.31%
  • Net Worth 4.46%
  • Total Assets -97.93%

About Nalanda Exim

Nalanda Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 2014 and has a history of 11 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Rita Verma and Mohammed Shaikh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2014PTC264179

  • Company No.

    264179

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 2014

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Nalanda Exim Private Limited

Explore comprehensive data for Nalanda Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nalanda Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Rita Verma Country flag representing In Director 29-Jan-2014Current
Mohammed Shaikh Country flag representing In Director 29-Mar-2021Current

Financial Performance of Nalanda Exim.

Nalanda Exim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.62% decrease. The company also saw a substantial fall in profitability, with a 85.59% decrease in profit. The company's net worth moved up by a moderate rise of 4.46%.

Nalanda Exim revenue growth over time
Nalanda Exim 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
-99.62%
Revenue from Operations
-99.81%
Total Assets
-97.93%
Profit or Loss
-85.59%
Net Worth
4.46%
EBITDA
-113.31%

What is the Ownership and Shareholding Structure of Nalanda Exim?

In 2017, Nalanda Exim had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nalanda Exim?

Unlock and access historical data on people associated with Nalanda Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nalanda Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalanda Exim, 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 Nalanda Exim'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 Nalanda Exim

Recent activity within the organization

  • Annual General Meeting

    Nalanda Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Nalanda Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Mohammed Akbar Babu Shaikh was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Rita Verma was appointed as a Director was appointed as a Director on 29 Jan 2014 & has been associated with this company since 11 years 3 months .

  • Company Incorporation

    Nalanda Exim Private Limited was registered on 29 Jan 2014 with Roc Delhi & aged 11 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nalanda Exim Private Limited?

    Nalanda Exim Private Limited was incorporated on 29 Jan 2014.

  • What is authorized share capital and paid-up capital of Nalanda Exim Private Limited?

    The authorized share capital of Nalanda Exim Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Nalanda Exim Private Limited?

    Currently 2 directors are associated with Nalanda Exim Private Limited.

    • Rita Verma
    • Mohammed Akbar Babu Shaikh

  • What is the registered address of Nalanda Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nalanda Exim Private Limited is C/O Pawan Mogha Wz-912 Ring Road Naraina Village, Nara Ina India, New Delhi, 110028.

  • What is the corporate identification number (CIN) and company number of Nalanda Exim Private Limited?

    The corporate identification number (CIN) of Nalanda Exim Private Limited is U51909DL2014PTC264179 and the company number is 264179 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nalanda Exim Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Nalanda Exim Private Limited has fallen by -99.62%.

  • What change has been observed in the net worth of Nalanda Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Nalanda Exim Private Limited has experienced an upsurge of 4.46%.

  • When was the last Balance Sheet of Nalanda Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Nalanda Exim Private Limited was filed with the ROC on 31 Mar 2021.

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