Nathan Mal Exim Private Limited
Textile trading and manufacturing company specializing in sarees and dress material.
2010 | Surat, Gujarat (India) | Active
Nathan Mal Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.70 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.07 Cr
- Satisfied Charges ₹ 3.85 Cr
- Revenue Growth 136.13%
- Profit Growth 386.69%
- Ebitda 17.64%
- Net Worth 7.65%
- Total Assets 31.79%
About Nathan Mal Exim
Nathan Mal Exim Private Limited (NMEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 November 2010 and has a history of 14 years and four months. Its registered office is in Surat, Gujarat, India.
The Corporate was formerly known as Marico Mercantile Private Limited. The Company is engaged in the Home & Lifestyle 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 2.50 M and a paid-up capital of Rs 1.70 M.
The company currently has active open charges totaling ₹7.07 Cr. The company has closed loans amounting to ₹3.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Jain, Sarita Jain, and Rishab Jain serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17120GJ2010PTC062850
- Company No.
062850
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Home & Lifestyle
Nathan Mal Exim Private Limited
Explore comprehensive data for Nathan Mal Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nathan Mal Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishab Jain  | Director | 04-May-2015 | Current |
| Sanjay Jain | Director | 09-Nov-2010 | Current |
| Sarita Jain | Director | 09-Nov-2010 | Current |
Financial Performance of Nathan Mal Exim.
Nathan Mal Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 136.13% increase. The company also saw a substantial improvement in profitability, with a 386.69% increase in profit. The company's net worth moved up by a moderate rise of 7.65%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Nathan Mal Exim?
In 2021, Nathan Mal Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Lalman Fashions Private Limited
Sanjay Jain and Sarita Jain are mutual person
Charges (Loans)
Open Charges
₹70.66 M
Satisfied Charges
₹38.50 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 7.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Yes Bank Limited | ₹7.07 Cr | Open |
| 29 Dec 2012 | Ing Vysya Bank Limited | ₹3.85 Cr | Satisfied |
How Many Employees Work at Nathan Mal Exim?
Unlock and access historical data on people associated with Nathan Mal Exim, 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 Nathan Mal Exim, 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 Nathan Mal Exim's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Nathan Mal Exim
Recent activity within the organization
- Annual General Meeting
Nathan Mal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Yes Bank Limited of Rs. 70.66 M registered on 31 Mar 2015 with Charge ID 10573729 was modified on 30 Aug 2024.
- Balance Sheet
Nathan Mal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 29 Dec 2012 via Charge ID 10395473 with Ing Vysya Bank Limited was fully satisfied on 24 Sep 2015.
- Director Appointment
Rishab Sanjay Jain was appointed as a Director was appointed as a Director on 04 May 2015 & has been associated with this company since 9 years 10 months .
- Charges
A charge with Yes Bank Limited amounted to Rs. 70.66 M with Charge ID 10573729 was registered on 31 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Nathan Mal Exim Private Limited?
Nathan Mal Exim Private Limited was incorporated on 09 Nov 2010.
What is authorized share capital and paid-up capital of Nathan Mal Exim Private Limited?
The authorized share capital of Nathan Mal Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.70 M.
Who are the current board members & directors of Nathan Mal Exim Private Limited?
Currently 3 directors are associated with Nathan Mal Exim Private Limited.
- Sanjay Shreepal Jain
- Sarita Jain
- Rishab Sanjay Jain
What is the registered address of Nathan Mal Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nathan Mal Exim Private Limited is Plot No. 4-5 Ashirwad Industrial Estate -1 Opp. Supreme Laminates Bamroli Main Roa D, India, Surat, Gujarat, 395017.
What is the corporate identification number (CIN) and company number of Nathan Mal Exim Private Limited?
The corporate identification number (CIN) of Nathan Mal Exim Private Limited is U17120GJ2010PTC062850 and the company number is 062850 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nathan Mal Exim Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Nathan Mal Exim Private Limited has risen by 136.13%.
What change has been observed in the net worth of Nathan Mal Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nathan Mal Exim Private Limited has experienced an upsurge of 7.65%.
What are the total open charges for Nathan Mal Exim Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Nathan Mal Exim Private Limited amount to ₹ 7.07 Cr.
When was the last Balance Sheet of Nathan Mal Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nathan Mal Exim Private Limited was filed with the ROC on 31 Mar 2024.
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