Naneesh Impex Private Limited

Trading goods and services since 2016, based in Chennai, Tamil Nadu.

2016 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: January 04, 2025

Naneesh Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 9 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -28.24%
  • Profit Growth -18.03%
  • Ebitda 96.96%
  • Net Worth 27.70%
  • Total Assets 8.52%

About Naneesh Impex

Naneesh Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2016 (Nine years 4 days old ). Its registered office is in Tiruvallur, Tamil Nadu, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M.

The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajendrakumarjain Kamaleshjain, Kantha Jain, and Rajendrakumar serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52599TN2016PTC104305

  • Company No.

    104305

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Naneesh Impex?

Financial Performance of Naneesh Impex.

Naneesh Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 28.24% decrease. The company also saw a substantial fall in profitability, with a 18.03% decrease in profit. The company's net worth Soared by an impressive increase of 27.7%.

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
-28.24%
Revenue from Operations
-28.24%
Total Assets
8.52%
Profit or Loss
-18.03%
Net Worth
27.70%
EBITDA
96.96%

What is the Ownership and Shareholding Structure of Naneesh Impex?

In 2020, Naneesh Impex 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

₹7.50 M

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
16 Aug 2024Karnataka Bank Ltd.₹4.00 MOpen
17 Aug 2018Karnataka Bank Ltd.₹3.50 MOpen
24 Dec 2021Karnataka Bank Ltd.₹2.50 MSatisfied

How Many Employees Work at Naneesh Impex?

Unlock and access historical data on people associated with Naneesh Impex, 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 Naneesh Impex, 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 Naneesh Impex'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 Naneesh Impex

Recent activity within the organization

  • Charges

    A charge registered on 24 Dec 2021 via Charge ID 100520855 with Karnataka Bank Ltd. was fully satisfied on 03 Oct 2024.

    03 Oct 2024

  • Annual General Meeting

    Naneesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 4.00 M with Charge ID 100981784 was registered on 16 Aug 2024.

    16 Aug 2024

  • Balance Sheet

    Naneesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 2.50 M with Charge ID 100520855 was registered on 24 Dec 2021.

    24 Dec 2021

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 3.50 M with Charge ID 100204286 was registered on 17 Aug 2018.

    17 Aug 2018

Frequently asked questions

  • What is the Incorporation or founding date of Naneesh Impex Private Limited?

    Naneesh Impex Private Limited was incorporated on 23 Feb 2016.

  • What is authorized share capital and paid-up capital of Naneesh Impex Private Limited?

    The authorized share capital of Naneesh Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Naneesh Impex Private Limited?

    Currently 3 directors are associated with Naneesh Impex Private Limited.

    • Rajendrakumarjain Kamaleshjain
    • Kantha Devi Jain
    • Rajendrakumar
  • What is the registered address of Naneesh Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Naneesh Impex Private Limited is Sf No.344 Plot No.7 Subbammal Salai Saminathan Estate Vanagram, India, Chennai, Tamil Nadu, 600095.

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

    The corporate identification number (CIN) of Naneesh Impex Private Limited is U52599TN2016PTC104305 and the company number is 104305 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Naneesh Impex Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Naneesh Impex Private Limited has fallen by -28.24%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Naneesh Impex Private Limited has experienced an upsurge of 27.70%.

  • What are the total open charges for Naneesh Impex Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Naneesh Impex Private Limited amount to ₹ 7.50 M.

  • When was the last Balance Sheet of Naneesh Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Naneesh Impex Private Limited was filed with the ROC on 31 Mar 2024.