Nilesh Exim Private Limited
Coal trading company providing reliable sourcing and distribution services.
2004 | M.G.Road Secunderabad-3., Telangana (India) | Active
Nilesh Exim Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 8.50 Cr
- Revenue Growth %
- Profit Growth -101.92%
- Ebitda -135.20%
- Net Worth -0.23%
- Total Assets -0.10%
About Nilesh Exim
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.
Company Details
- Location M.G.Road, Secunderabad-3., Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Metals and Minerals
Nilesh Exim Private Limited
Explore comprehensive data for Nilesh Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nilesh Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Kotecha  | Director | 10-Dec-2009 | Current |
| Taragauri Suryakant | Director | 22-Nov-2010 | Current |
Financial Performance 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
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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.
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Ajay Kotecha is a mutual person
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Ajay Kotecha is a mutual person
- Alliance Translines Llp
Ajay Kotecha is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.50 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 8.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2009 | State Bank Of India | ₹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
Gain comprehensive insights into the Deals and Valuation data of Nilesh Exim, 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 Nilesh Exim's trajectory.
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.
Latest Updates, News, and FAQs on Nilesh Exim
Recent activity within the organization
- Annual General Meeting
Nilesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Nilesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
- Charges
A charge registered on 05 Feb 2009 via Charge ID 10146991 with State Bank Of India was fully satisfied on 30 Nov 2016.
- Director Appointment
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 .
- Director Appointment
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 .
- Charges
A charge with State Bank Of India amounted to Rs. 8.50 Cr with Charge ID 10146991 was registered on 05 Feb 2009.
Frequently asked questions
What is the Incorporation or founding date of Nilesh Exim Private Limited?
Nilesh Exim Private Limited was incorporated on 09 Jan 2004.
What is authorized share capital and paid-up capital of Nilesh Exim Private Limited?
The authorized share capital of Nilesh Exim Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Nilesh Exim Private Limited?
Currently 2 directors are associated with Nilesh Exim Private Limited.
- Ajay Jagdish Kotecha
- Taragauri Suryakant
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Nilesh Exim Private Limited?
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).
What change has been observed in the net worth of Nilesh Exim Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Nilesh Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nilesh Exim Private Limited was filed with the ROC on 31 Mar 2019.
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