Naresh Exports Private Limited

Trading company established in 2001, based in New Delhi, deals in shares.

2001 | Delhi (India) | Active
Last Updated: November 17, 2024

Naresh Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 Cr
  • Revenue Growth 106.39%
  • Profit Growth 70.68%
  • Ebitda -29.48%
  • Net Worth 10.98%
  • Total Assets 289.51%

About Naresh Exports

Naresh Exports Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2001 and has a history of 23 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 0.80 M and a paid-up capital of Rs 0.60 M.

The company currently has active open charges totaling ₹2.70 Cr.

Manish Kumar, Naresh Chand, and Sudha Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2001PTC112550

  • Company No.

    112550

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Manish Kumar Country flag representing In Director 30-Sep-2013 Current
Naresh Chand Country flag representing In Director 25-Sep-2001 Current
Sudha Aggarwal Country flag representing In Director 29-Jan-2015 Current

Financial Performance of Naresh Exports.

Naresh Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 106.39% increase. The company also saw a substantial improvement in profitability, with a 70.68% increase in profit. The company's net worth Soared by an impressive increase of 10.98%.

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
106.39%
Revenue from Operations
Total Assets
289.51%
Profit or Loss
70.68%
Net Worth
10.98%
EBITDA
-29.48%

What is the Ownership and Shareholding Structure of Naresh Exports?

In 2023, Naresh Exports had a promoter holding of 99.33% and a public holding of 0.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.70 Cr

Latest Charge Details

Date Lender Amount Status
29 Jan 2024 Others ₹2.70 Cr Open

How Many Employees Work at Naresh Exports?

Unlock and access historical data on people associated with Naresh 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 Naresh 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 Naresh 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 Naresh Exports

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 27.00 M with Charge ID 100876346 was registered on 29 Jan 2024.

    29 Jan 2024

  • Director Appointment

    Sudha Aggarwal was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 2 days .

    29 Jan 2015

  • Director Appointment

    Manish Kumar was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 4 months .

    30 Sep 2013

  • Director Appointment

    Naresh Chand was appointed as a Director was appointed as a Director on 25 Sep 2001 & has been associated with this company since 23 years 4 months .

    25 Sep 2001

Frequently asked questions

  • Naresh Exports Private Limited was incorporated on 25 Sep 2001.

  • The authorized share capital of Naresh Exports Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.60 M.

  • Currently 3 directors are associated with Naresh Exports Private Limited.

    • Manish Kumar
    • Naresh Chand
    • Sudha Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naresh Exports Private Limited is 497 Katra Ishwar Bhawankhari Baoli India, New Delhi, 110006.

  • The corporate identification number (CIN) of Naresh Exports Private Limited is U51909DL2001PTC112550 and the company number is 112550 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Naresh Exports Private Limited has risen by 106.39%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Naresh Exports Private Limited has experienced an upsurge of 10.98%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Naresh Exports Private Limited amount to ₹ 2.70 Cr.

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

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