Nazia Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 09-07-2024
- Paid Up Capital ₹ 0.10 M
as on 09-07-2024
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.04 M
as on 09-07-2024
- Revenue %
(FY 2018)
- Ebitda
- Net Worth
- Total Assets 3.06%
(FY 2018)
About Nazia Enterprises
The Company is engaged in the Trading 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 2.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.04 M.
Seeni Maraikkayar, Seenimohamed Fathima, Afroze Afroze, and Three other members serve as directors at the Company.
- CIN/LLPIN
U15135TN2001PTC046398
- Company No.
046398
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Nazia Enterprises?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seeni Jaleel  | Director | 03-Jan-2001 | Current |
| Seeni Maraikkayar | Director | 21-Jun-2011 | Current |
| Seenimohamed Fathima | Director | 01-Feb-2017 | Current |
| Afroze Afroze | Director | 09-Feb-2018 | Current |
| Seeni Fathima | Director | 01-Feb-2017 | Current |
| Seeni Maraikar | Director | 03-Jan-2001 | Current |
Financial Performance of Nazia Enterprises.
Nazia Enterprises Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nazia Enterprises?
In 2018, Nazia Enterprises 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)
Nazia Exports Private LimitedActive 30 years 11 monthsSeeni Maraikkayar, Seenimohamed Fathima and 3 more are mutual person
- Zetspire Technologies Private LimitedActive 2 years 7 months
Seeni Maraikkayar, Seenimohamed Fathima and 3 more are mutual person
- Smj Smart Products Private LimitedActive 3 years 8 months
Seeni Maraikkayar, Seenimohamed Fathima and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Central Bank Of India Creation Date: 23 Dec 2004 | ₹4.04 M | Open |
How Many Employees Work at Nazia Enterprises?
Unlock and access historical data on people associated with Nazia 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 Nazia 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 Nazia Enterprises'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.
