Nimai Trades Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.59 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.45 Cr
- Satisfied Charges ₹ 3.69 Cr
- Revenue Growth 74.55%
- Profit Growth 30.93%
- Ebitda 32.44%
- Net Worth 12.86%
- Total Assets -2.55%
About Nimai Trades
Nimai Trades Private Limited (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 April 2012 and has a history of 12 years and ten months. Its registered office is in Dhar, Madhya Pradesh, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.59 M.
The company currently has active open charges totaling ₹8.45 Cr. The company has closed loans amounting to ₹3.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harshita Hariyani and Sandeep Hariyani serve as directors at the Company.
Company Details
- Location
Dhar, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U25209MP2012PTC028159
- Company No.
028159
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Nimai Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshita Hariyani  | Director | 10-Apr-2012 | Current |
| Sandeep Hariyani | Director | 10-Apr-2012 | Current |
Financial Performance of Nimai Trades.
Nimai Trades Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.55% increase. The company also saw a substantial improvement in profitability, with a 30.93% increase in profit. The company's net worth Soared by an impressive increase of 12.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nimai Trades?
In 2023, Nimai Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹84.46 M
₹36.93 M
Charges Breakdown by Lending Institutions
- Others : 8.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2022 | Others | ₹3.70 M | Open |
| 25 Sep 2020 | Others | ₹6.50 M | Open |
| 29 Nov 2019 | Others | ₹7.39 Cr | Open |
| 03 Jul 2019 | Others | ₹0.40 M | Open |
| 29 May 2014 | Kotak Mahindra Bank Limited | ₹3.50 M | Satisfied |
How Many Employees Work at Nimai Trades?
Unlock and access historical data on people associated with Nimai Trades, 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 Nimai Trades, 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 Nimai Trades'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.