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Naneesh Impex Private Limited
Trading goods and services since 2016, based in Chennai, Tamil Nadu.
Trading goods and services since 2016, based in Chennai, Tamil Nadu.
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.
Tiruvallur, Tamil Nadu, India
+91-XXXXXXXXXX
-
U52599TN2016PTC104305
104305
Private Limited Indian Non-Government Company
23 Feb 2016
30 Sep 2024
31 Mar 2024
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajendrakumarjain Kamaleshjain ![]() | Director | 23-Feb-2016 | Current |
Kantha Jain ![]() | Director | 23-Feb-2016 | Current |
Rajendrakumar ![]() | Director | 23-Feb-2016 | Current |
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%.
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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.
₹7.50 M
₹2.50 M
Date | Lender | Amount | Status |
---|---|---|---|
16 Aug 2024 | Karnataka Bank Ltd. | ₹4.00 M | Open |
17 Aug 2018 | Karnataka Bank Ltd. | ₹3.50 M | Open |
24 Dec 2021 | Karnataka Bank Ltd. | ₹2.50 M | Satisfied |
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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
Naneesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
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
Naneesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
31 Mar 2024
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
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
Naneesh Impex Private Limited was incorporated on 23 Feb 2016.
The authorized share capital of Naneesh Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Currently 3 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2020, the revenue trend for Naneesh Impex Private Limited has fallen by -28.24%.
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%.
As per the financial statements for fiscal Year 2020, The total open charges for Naneesh Impex Private Limited amount to ₹ 7.50 M.
The most recent Balance Sheet for Naneesh Impex Private Limited was filed with the ROC on 31 Mar 2024.