Nirmal Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.37 Cr
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.21 Cr
- Satisfied Charges ₹ 5.00 M
- Revenue Growth 76.94%
- Profit Growth -29.77%
- Ebitda -3.23%
- Net Worth 8.28%
- Total Assets 8.39%
About Nirmal Exim
Nirmal Exim Private Limited (NEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 April 1999 and has a history of 25 years and nine months. Its registered office is in Haridwar, Uttarakhand, India.
The Company is engaged in the Chemicals And Materials 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 2.50 Cr and a paid-up capital of Rs 1.37 Cr.
The company currently has active open charges totaling ₹20.21 Cr. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sumit Malhotra and Archana Malhotra serve as directors at the Company.
Company Details
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Location
Haridwar, Uttarakhand, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U24231UR1999PTC024387
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Company No.
024387
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Apr 1999
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Uttarakhand
Industry
Who are the key members and board of directors at Nirmal Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Malhotra
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Director | 29-Apr-1999 | Current |
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Archana Malhotra
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Director | 01-Oct-2004 | Current |
Financial Performance of Nirmal Exim.
Nirmal Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 76.94% increase. The company also saw a substantial fall in profitability, with a 29.77% decrease in profit. The company's net worth moved up by a moderate rise of 8.28%.
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What is the Ownership and Shareholding Structure of Nirmal Exim?
In 2021, Nirmal Exim had a promoter holding of 44.48% and a public holding of 55.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹20.21 Cr
₹0.50 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 19.91 Cr
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 26 Nov 2021 | Axis Bank Limited | ₹1.24 Cr | Open |
| 16 Jul 2020 | Axis Bank Limited | ₹6.70 M | Open |
| 22 Mar 2010 | Axis Bank Limited | ₹9.00 Cr | Open |
| 05 Mar 2010 | Axis Bank Limited | ₹9.00 Cr | Open |
How Many Employees Work at Nirmal Exim?
Unlock and access historical data on people associated with Nirmal 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 Nirmal 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 Nirmal 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.
