Naveen Enterprises Private Limited
Founded in 1983 and headquartered in Assam, India.
1983 | Kamrup, Assam (India) | Active
Naveen Enterprises Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.44 M
- Company Age 42 Year, 1 Month
- 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 and one month. 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aneel Goenka  | Managing Director | 01-Aug-1992 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Bajoria | Director | 15-Mar-2009 | Current |
| Upendra Gogoi | Director | 17-Aug-1992 | Current |
| Soorya Goenka | Director | 10-Apr-2019 | Current |
| Adeetya Goenka | Director | 10-Apr-2019 | Current |
| Loonkaran Bothra | Director | 15-Mar-2009 | Current |
Financial Performance of Naveen Enterprises.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
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B Stractors Private LimitedAmit Bajoria is a mutual person
Agmc Ssg Projects Private LimitedAneel Goenka, Amit Bajoria and 3 more are mutual person
- Goenka Artfed Gmv Projects Private Limited
Aneel Goenka, Soorya Goenka and 1 more are mutual person
- Asomssg Handloom Private Limited
Aneel Goenka, Soorya Goenka and 1 more are mutual person
- Bhagirathi Commercial Private Limited
Aneel Goenka and Soorya Goenka are mutual person
Charges (Loans)
Open Charges
₹82.00 M
Satisfied Charges
₹13.02 M
Charges Breakdown by Lending Institutions
- Others : 8.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2022 | Others | ₹5.10 Cr | Open |
| 21 Jul 2021 | Others | ₹3.10 Cr | Open |
| 30 Jul 2016 | Others | ₹1.00 M | Satisfied |
| 27 Jul 2016 | Others | ₹7.94 M | Satisfied |
| 06 Mar 1987 | Union Bank Of India | ₹3.50 M | Satisfied |
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.
Deals i
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
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
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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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