Ndm Enterprises Private Limited
International diamond trading company specializing in cut and polished diamonds and other luxury goods.
2000 | Mumbai, Maharashtra (India) | Active
Ndm Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 2,880.00 Cr
- Satisfied Charges ₹ 950.82 Cr
- Revenue Growth -56.65%
- Profit Growth -57.80%
- Ebitda -35.89%
- Net Worth 2.61%
- Total Assets 2.41%
About Ndm Enterprises
Ndm Enterprises Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2000 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2,880.00 Cr. The company has closed loans amounting to ₹950.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Assar and Hemant Bhatt serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH2000PTC123986
- Company No.
123986
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2000
- Date of AGM
30 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Ndm Enterprises Private Limited
Explore comprehensive data for Ndm Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ndm Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Assar  | Director | 10-Jan-2012 | Current |
| Hemant Bhatt | Director | 01-Feb-2000 | Current |
Financial Performance of Ndm Enterprises.
Ndm Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 56.65% decrease. The company also saw a substantial fall in profitability, with a 57.8% decrease in profit. The company's net worth moved up by a moderate rise of 2.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ndm Enterprises?
In 2017, Ndm 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.
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Ramesh Assar is a mutual person
Charges (Loans)
Open Charges
₹28,800.00 M
Satisfied Charges
₹9,508.20 M
Charges Breakdown by Lending Institutions
- Pnb Investment Services Limited : 2480.00 Cr
- Punjab National Bank : 400.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.40 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
How Many Employees Work at Ndm Enterprises?
Unlock and access historical data on people associated with Ndm 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 Ndm 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 Ndm 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.
Latest Updates, News, and FAQs on Ndm Enterprises
Recent activity within the organization
- Annual General Meeting
Ndm Enterprises Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
- Balance Sheet
Ndm Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 15 Jun 2007 via Charge ID 10061111 with Punjab National Bank was fully satisfied on 09 May 2016.
- Charges
A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595357 was registered on 11 Sep 2015.
- Charges
A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595357 was modified on 11 Sep 2015.
- Charges
A charge with Pnb Investment Services Limited of Rs. 24,800.00 M registered on 08 Aug 2012 with Charge ID 10373796 was modified on 07 Nov 2014.
Frequently asked questions
What is the Incorporation or founding date of Ndm Enterprises Private Limited?
Ndm Enterprises Private Limited was incorporated on 01 Feb 2000.
What is authorized share capital and paid-up capital of Ndm Enterprises Private Limited?
The authorized share capital of Ndm Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ndm Enterprises Private Limited?
Currently 2 directors are associated with Ndm Enterprises Private Limited.
- Ramesh Madhavdas Assar
- Hemant Dahyalal Bhatt
What is the registered address of Ndm Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ndm Enterprises Private Limited is 15 Nagindas Mansion57/61 Jagannath Shanker Sheth Road Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Ndm Enterprises Private Limited?
The corporate identification number (CIN) of Ndm Enterprises Private Limited is U51100MH2000PTC123986 and the company number is 123986 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ndm Enterprises Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Ndm Enterprises Private Limited has fallen by -56.65%.
What change has been observed in the net worth of Ndm Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Ndm Enterprises Private Limited has experienced an upsurge of 2.61%.
What are the total open charges for Ndm Enterprises Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Ndm Enterprises Private Limited amount to ₹ 2,880.00 Cr.
When was the last Balance Sheet of Ndm Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Ndm Enterprises Private Limited was filed with the ROC on 31 Mar 2017.
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