Nalanda Exports Private Limited

Founded in 1975 and headquartered in Maharashtra, India.

1975 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Nalanda Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 49 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M

About Nalanda Exports

Nalanda Exports Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 1975 and has a history of 49 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.50 M.

Hiralal Pandey and Avinash Dsa serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1975PTC018389

  • Company No.

    018389

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 1975

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

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

Board Members (2)

Name Designation Appointment Date Status
Hiralal Pandey Country flag representing In Director 06-Apr-1992 Current
Avinash Dsa Country flag representing In Director 09-Jun-2014 Current

Financial Performance of Nalanda Exports.

Nalanda Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nalanda Exports?

In 2017, Nalanda Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bombay Mercantile Co-Oprative Bank Limited : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
31 May 1994 Bombay Mercantile Co-Oprative Bank Limited ₹0.50 M Open

How Many Employees Work at Nalanda Exports?

Unlock and access historical data on people associated with Nalanda Exports, 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 Nalanda Exports, 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 Exports'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 Exports

Recent activity within the organization

  • Annual General Meeting

    Nalanda Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Nalanda Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Avinash Sunil Jerome Dsa was appointed as a Director was appointed as a Director on 09 Jun 2014 & has been associated with this company since 10 years 8 months .

    09 Jun 2014

  • Charges

    A charge with Bombay Mercantile Co-Oprative Bank Limited of Rs. 0.50 M registered on 31 May 1994 with Charge ID 90165063 was modified on 22 Jul 1994.

    22 Jul 1994

  • Charges

    A charge with Bombay Mercantile Co-Oprative Bank Limited amounted to Rs. 0.50 M with Charge ID 90165063 was registered on 31 May 1994.

    31 May 1994

  • Director Appointment

    Hiralal Pandey was appointed as a Director was appointed as a Director on 06 Apr 1992 & has been associated with this company since 32 years 10 months .

    06 Apr 1992

Frequently asked questions

  • Nalanda Exports Private Limited was incorporated on 19 Jun 1975.

  • The authorized share capital of Nalanda Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Nalanda Exports Private Limited.

    • Hiralal Pandey
    • Avinash Sunil Jerome Dsa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nalanda Exports Private Limited is 98 Mittal Chambers Nariman Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Nalanda Exports Private Limited is U51900MH1975PTC018389 and the company number is 018389 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Nalanda Exports Private Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Nalanda Exports Private Limited was filed with the ROC on 31 Mar 2024.

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