Nilesh Exim Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
as on 06-07-2024
- Paid Up Capital ₹ 2.01 Cr
as on 06-07-2024
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 8.50 Cr
as on 06-07-2024
- Revenue %
(FY 2019)
- Profit -101.92%
(FY 2019)
- Ebitda -135.20%
(FY 2019)
- Net Worth -0.23%
(FY 2019)
- Total Assets -0.10%
(FY 2019)
About Nilesh Exim
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.01 Cr and a paid-up capital of Rs 2.01 Cr.
The company has closed loans amounting to ₹8.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Taragauri Suryakant and Ajay Kotecha serve as directors at the Company.
- CIN/LLPIN
U51909TG2004PTC042404
- Company No.
042404
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2004
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- LocationM.G.Road, Secunderabad-3., Telangana
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Nilesh Exim?
Board Members(2)
Financial Performance and Corporate Structure Insights of Nilesh Exim.
Nilesh Exim Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.92% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Nilesh Exim?
In 2019, Nilesh Exim 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)
3 years 6 months Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 05 Feb 2009 | ₹8.50 Cr | Satisfied |
How Many Employees Work at Nilesh Exim?
Unlock and access historical data on people associated with Nilesh Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Sep 05, 2011, Nilesh Exim has raised a total of ₹ 4 Cr, with the most recent deal valued at ₹ 5 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
