Nicolo Exports India Pvt.Ltd.

Exports and trades chemicals and pharmaceutical products since 1994.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Nicolo Exports India.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.67 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 458.02%
  • Profit Growth 4298.38%
  • Ebitda 130.88%
  • Net Worth 52.62%
  • Total Assets 89.99%

About Nicolo Exports India.Ltd.

Nicolo Exports India Pvt.Ltd. (NEIP) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 July 1994 and has a history of 30 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Pharma 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 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹6.67 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Navneet Jain and Paavan Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC064083

  • Company No.

    064083

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Pharma
Chemicals and Materials
Company report

Nicolo Exports India Pvt.Ltd.

Explore comprehensive data for Nicolo Exports India Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nicolo Exports India.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Navneet Jain Country flag representing In Director 29-Jul-2021Current
Paavan Jain Country flag representing In Director 29-Jul-2021Current

Financial Performance of Nicolo Exports India.Ltd..

Nicolo Exports India Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 458.02% increase. The company also saw a substantial improvement in profitability, with a 4298.38% increase in profit. The company's net worth Soared by an impressive increase of 52.62%.

Nicolo Exports India.Ltd. revenue growth over time
Nicolo Exports India.Ltd. 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
458.02%
Revenue from Operations
463.17%
Total Assets
89.99%
Profit or Loss
4298.38%
Net Worth
52.62%
EBITDA
130.88%

What is the Ownership and Shareholding Structure of Nicolo Exports India.Ltd.?

Unlock access to Nicolo Exports India.Ltd.'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹66.73 M

Satisfied Charges

₹30.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 6.50 Cr
  • Others : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2024Indian Overseas Bank₹1.00 CrOpen
16 Dec 2023Indian Overseas Bank₹5.50 CrOpen
20 Dec 2021Others₹1.73 MOpen
24 Jun 2022State Bank Of India₹3.00 CrSatisfied

How Many Employees Work at Nicolo Exports India.Ltd.?

Unlock and access historical data on people associated with Nicolo Exports India.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nicolo Exports India Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nicolo Exports India.Ltd., 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 Nicolo Exports India.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nicolo Exports India.Ltd.

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank of Rs. 55.00 M registered on 16 Dec 2023 with Charge ID 100860624 was modified on 13 May 2024.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 100931393 was registered on 20 Feb 2024.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 55.00 M with Charge ID 100860624 was registered on 16 Dec 2023.

  • Annual General Meeting

    Nicolo Exports India Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 24 Jun 2022 via Charge ID 100592402 with State Bank Of India was fully satisfied on 19 Aug 2023.

  • Balance Sheet

    Nicolo Exports India Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Nicolo Exports India Pvt.Ltd.?

    Nicolo Exports India Pvt.Ltd. was incorporated on 22 Jul 1994.

  • What is authorized share capital and paid-up capital of Nicolo Exports India Pvt.Ltd.?

    The authorized share capital of Nicolo Exports India Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Nicolo Exports India Pvt.Ltd.?

    Currently 2 directors are associated with Nicolo Exports India Pvt.Ltd..

    • Navneet Jain
    • Paavan Jain

  • What is the registered address of Nicolo Exports India Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nicolo Exports India Pvt.Ltd. is 1/1 3 Circus Avenue India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Nicolo Exports India Pvt.Ltd.?

    The corporate identification number (CIN) of Nicolo Exports India Pvt.Ltd. is U51109WB1994PTC064083 and the company number is 064083 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nicolo Exports India Pvt.Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nicolo Exports India Pvt.Ltd. has risen by 458.02%.

  • What change has been observed in the net worth of Nicolo Exports India Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Nicolo Exports India Pvt.Ltd. has experienced an upsurge of 52.62%.

  • What are the total open charges for Nicolo Exports India Pvt.Ltd.?

    As per the financial statements for fiscal Year 2023, The total open charges for Nicolo Exports India Pvt.Ltd. amount to ₹ 6.67 Cr.

  • When was the last Balance Sheet of Nicolo Exports India Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Nicolo Exports India Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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