Naveen Enterprises Private Limited

Founded in 1983 and headquartered in Assam, India.

1983 | Kamrup, Assam (India) | Active
Last Updated:

Naveen Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.44 M
  • Company Age 42 Year, 11 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.20 Cr
  • Satisfied Charges ₹ 1.30 Cr

About Naveen Enterprises

Naveen Enterprises Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1983 and has a history of 42 years. Its registered office is in Kamrup, Assam, India.

The Corporate was formerly known as Naveen Enterprises Ltd. The Company is engaged in the Travel And Hospitality 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 7.50 M and a paid-up capital of Rs 5.44 M.

The company currently has active open charges totaling ₹8.20 Cr. The company has closed loans amounting to ₹1.30 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aneel Goenka, Amit Bajoria, Upendra Gogoi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55101AS1983PTC002012

  • Company No.

    002012

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Travel and Hospitality

Who are the key members and board of directors at Naveen Enterprises?

Executive Team (1)

NameDesignationAppointment DateStatus
Aneel Goenka Country flag representing In Managing Director01-Aug-1992Current

Board Members (5)

NameDesignationAppointment DateStatus
Amit Bajoria Country flag representing In Director 15-Mar-2009Current
Upendra Gogoi Country flag representing In Director 17-Aug-1992Current
Soorya Goenka Country flag representing In Director 10-Apr-2019Current
Adeetya Goenka Country flag representing In Director 10-Apr-2019Current
Loonkaran Bothra Country flag representing In Director 15-Mar-2009Current

Financial Performance of Naveen Enterprises.

Naveen Enterprises revenue growth over time
Naveen Enterprises 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Naveen Enterprises?

Unlock access to Naveen Enterprises'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹82.00 M

Satisfied Charges

₹13.02 M

Charges Breakdown by Lending Institutions

  • Others : 8.20 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jun 2022Others₹5.10 CrOpen
21 Jul 2021Others₹3.10 CrOpen
30 Jul 2016Others₹1.00 MSatisfied
27 Jul 2016Others₹7.94 MSatisfied
06 Mar 1987Union Bank Of India₹3.50 MSatisfied

How Many Employees Work at Naveen Enterprises?

Unlock and access historical data on people associated with Naveen Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Naveen Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naveen Enterprises, 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 Naveen Enterprises'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 Naveen Enterprises

Recent activity within the organization

  • Annual General Meeting

    Naveen Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 30 Jul 2016 via Charge ID 100044960 with Others was fully satisfied on 25 Apr 2023.

  • Charges

    A charge registered on 27 Jul 2016 via Charge ID 100044963 with Others was fully satisfied on 25 Apr 2023.

  • Balance Sheet

    Naveen Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

  • Charges

    A charge with Others of Rs. 51.00 M registered on 02 Jun 2022 with Charge ID 100580675 was modified on 07 Oct 2022.

  • Charges

    A charge with Others amounted to Rs. 51.00 M with Charge ID 100580675 was registered on 02 Jun 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Naveen Enterprises Private Limited?

    Naveen Enterprises Private Limited was incorporated on 26 Feb 1983.

  • What is authorized share capital and paid-up capital of Naveen Enterprises Private Limited?

    The authorized share capital of Naveen Enterprises Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.44 M.

  • Who are the current board members & directors of Naveen Enterprises Private Limited?

    Currently 6 directors are associated with Naveen Enterprises Private Limited.

    • Aneel Goenka
    • Amit Bajoria
    • Upendra Nath Gogoi
    • Soorya Vikram Goenka
    • Adeetya Vikram Goenka
    • Loonkaran Bothra

  • What is the registered address of Naveen Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Naveen Enterprises Private Limited is Hem Baruah Road Faancy Bazar, Guwahati- India, Na, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Naveen Enterprises Private Limited?

    The corporate identification number (CIN) of Naveen Enterprises Private Limited is U55101AS1983PTC002012 and the company number is 002012 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Naveen Enterprises Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Naveen Enterprises Private Limited amount to ₹ 8.20 Cr.

  • When was the last Balance Sheet of Naveen Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Naveen Enterprises Private Limited was filed with the ROC on 31 Mar 2023.

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