Nazia Enterprises Private Limited

Imports and exports household articles, food, and other goods.

2001 | Madurai, Tamil Nadu (India) | Active
Last Updated:

Nazia Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.04 M
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets 3.06%

About Nazia Enterprises

Nazia Enterprises Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2001 and has a history of 24 years and two months. Its registered office is in Madurai, Tamil Nadu, India.

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 Jaleel, Seeni Maraikar, Seeni Maraikkayar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Madurai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Trading

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

Board Members (6)

NameDesignationAppointment DateStatus
Seeni Jaleel Country flag representing In Director 03-Jan-2001Current
Seeni Maraikkayar Country flag representing In Director 21-Jun-2011Current
Seeni Maraikar Country flag representing In Director 03-Jan-2001Current
Seeni Fathima Country flag representing In Director 01-Feb-2017Current
Seenimohamed Fathima Country flag representing In Director 01-Feb-2017Current
Afroze Afroze Country flag representing In Director 09-Feb-2018Current

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%.

Nazia Enterprises revenue growth over time
Nazia 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
3.06%
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.04 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
23 Dec 2004Central Bank Of India₹4.04 MOpen

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.

Employee growth trends for Nazia Enterprises Private Limited

Deals i

Graph showing company valuation over time

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

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 Nazia Enterprises

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Afroze Ahamed Sabah Afroze was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 30 days .

  • Director Appointment

    Seeni Mohamed Nilofer Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Seenimohamed Mohamedjaleel Nazia Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Seeni Mohamed Aliar Maraikkayar was appointed as a Director was appointed as a Director on 21 Jun 2011 & has been associated with this company since 13 years 8 months .

Frequently asked questions

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

    Nazia Enterprises Private Limited was incorporated on 03 Jan 2001.

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

    The authorized share capital of Nazia Enterprises Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 6 directors are associated with Nazia Enterprises Private Limited.

    • Seeni Mohamed Mohammed Jaleel
    • Seeni Mohaideen Maraikar
    • Seeni Mohamed Aliar Maraikkayar
    • Seeni Mohamed Nilofer Fathima
    • Seenimohamed Mohamedjaleel Nazia Fathima
    • Afroze Ahamed Sabah Afroze

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Nazia Enterprises Private Limited is 377 Anna Nagar, India, Madurai, Tamil Nadu, 625020.

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

    The corporate identification number (CIN) of Nazia Enterprises Private Limited is U15135TN2001PTC046398 and the company number is 046398 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2018, The total open charges for Nazia Enterprises Private Limited amount to ₹ 4.04 M.

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

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

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