About
Basic Data Updated:
3 months agoThe Company is engaged in the Food And Beverages 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 12.00 Lakh and a paid-up capital of Rs 12.00 Lakh.
The Corporate currently has active open charges totaling ₹70.00 Lakh. It has already closed loans amounting to ₹20.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sukhwinder Singh and Satinder Kaur serve as directors at the Company.
Industry
Company Details
- Location
Amritsar, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51900PB2015PTC039524 |
Company No. | 039524 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 10 Jun 2015 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chandigarh |
Financials of Nanki Impex Private Limited
Nanki Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.16% increase. The company also saw a substantial improvement in profitability, with a 32.17% increase in profit. The company's net worth moved up by a moderate rise of 6.28%.
Corporate Structure
Unlock access to Nanki Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Nanki Impex Private Limited
Unlock and access historical data on people associated with Nanki Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Sukhwinder Singh Managing DirectorAppointment Date: 10-Jun-2015
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 10 Jan 2022 | ₹2.00 M | Open |
Others Creation Date: 19 Nov 2019 | ₹5.00 M | Open |
Syndicate Bank Creation Date: 22 Jul 2015 | ₹2.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nanki 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 Nanki Impex'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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Nanki Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Nanki Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100540503 was registered on 10 Jan 2022.
10 Jan 2022Charges
A charge registered on 22 Jul 2015 via Charge ID 10586363 with Syndicate Bank was fully satisfied on 04 Dec 2019.
04 Dec 2019Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100307370 was registered on 19 Nov 2019.
19 Nov 2019
Frequently asked questions
What is the Incorporation or founding date of Nanki Impex Private Limited?