Nanki Impex Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.20 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.00 M
- Satisfied Charges ₹ 2.00 M
- Revenue Growth 7.16%
- Profit Growth 32.17%
- Ebitda 31.02%
- Net Worth 6.28%
- Total Assets -6.97%
About Nanki Impex
Nanki Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2015 (Nine years and eight months 14 days old ). Its registered office is in Amritsar, Punjab, India.
The 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 1.20 M and a paid-up capital of Rs 1.20 M.
The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Satinder Kaur and Sukhwinder Singh serve as directors at the Company.
Company Details
- Location
Amritsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
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
Industry
Who are the key members and board of directors at Nanki Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sukhwinder Singh  | Managing Director | 10-Jun-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satinder Kaur | Director | 10-Jun-2015 | Current |
Financial Performance of Nanki Impex.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanki Impex?
In 2023, Nanki 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.
Charges (Loans)
₹7.00 M
₹2.00 M
Charges Breakdown by Lending Institutions
- Others : 0.50 Cr
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 19 Nov 2019 | Others | ₹5.00 M | Open |
| 22 Jul 2015 | Syndicate Bank | ₹2.00 M | Satisfied |
How Many Employees Work at Nanki Impex?
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.
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.
Alerts
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.
