
Nilesh Exim Private Limited
Coal trading company providing reliable sourcing and distribution services.
Coal trading company providing reliable sourcing and distribution services.
Nilesh Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2004 and has a history of 21 years and two months. Its registered office is in M.G.Road, Secunderabad-3., Telangana.
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.
Ajay Kotecha and Taragauri Suryakant serve as directors at the Company.
+91-XXXXXXXXXX
U51909TG2004PTC042404
042404
Private Limited Indian Non-Government Company
09 Jan 2004
30 Sep 2019
31 Mar 2019
Unlisted
Roc Hyderabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajay Kotecha ![]() | Director | 10-Dec-2009 | Current |
Taragauri Suryakant ![]() | Director | 22-Nov-2010 | Current |
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%.
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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.
Ajay Kotecha is a mutual person
Ajay Kotecha is a mutual person
Ajay Kotecha is a mutual person
₹0
₹8.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
05 Feb 2009 | State Bank Of India | ₹8.50 Cr | Satisfied |
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Nilesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Nilesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
A charge registered on 05 Feb 2009 via Charge ID 10146991 with State Bank Of India was fully satisfied on 30 Nov 2016.
Taragauri Suryakant was appointed as a Director was appointed as a Director on 22 Nov 2010 & has been associated with this company since 14 years 3 months .
Ajay Jagdish Kotecha was appointed as a Director was appointed as a Director on 10 Dec 2009 & has been associated with this company since 15 years 3 months .
A charge with State Bank Of India amounted to Rs. 8.50 Cr with Charge ID 10146991 was registered on 05 Feb 2009.
Nilesh Exim Private Limited was incorporated on 09 Jan 2004.
The authorized share capital of Nilesh Exim Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 2.01 Cr.
Currently 2 directors are associated with Nilesh Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Nilesh Exim Private Limited is No.103 Mittal Chambers M.G.Road, India, M.G.Road Secunderabad-3., Telangana.
The corporate identification number (CIN) of Nilesh Exim Private Limited is U51909TG2004PTC042404 and the company number is 042404 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2019 indicates that The net worth of Nilesh Exim Private Limited has experienced an downturn of -0.23%.
The most recent Balance Sheet for Nilesh Exim Private Limited was filed with the ROC on 31 Mar 2019.
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