Naveen Enterprises Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.44 M
- Company Age 41 Year, 11 Months
- 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 41 years and 11 months. 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
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)
-
Hotel & Restaurant Association Of Eastern IndiaAneel Goenka is a mutual person
-
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)
₹82.00 M
₹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
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.
