Niyati Exports Private Limited

Chemical trading and exporting company dealing with organic and inorganic chemicals, petrochemicals, and alkaline products.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Niyati Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 116.00 Cr
  • Revenue Growth %
  • Profit Growth -166.59%
  • Ebitda -325.73%
  • Net Worth -3.30%
  • Total Assets -0.18%

About Niyati Exports

Niyati Exports Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹116.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Paresh Pethani, Lalitbhai Adani, and Manish Pethani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC082345

  • Company No.

    082345

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 1994

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Consumer Goods

Who are the key members and board of directors at Niyati Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Paresh Pethani Country flag representing In Director 27-Dec-2013Current
Lalitbhai Adani Country flag representing In Director 25-Oct-1994Current
Manish Pethani Country flag representing In Director 25-Oct-1994Current

Financial Performance of Niyati Exports.

Niyati Exports Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 166.59% decrease in profit. The company's net worth dipped by a decrease of 3.3%.

Niyati Exports revenue growth over time
Niyati Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.18%
Profit or Loss
-166.59%
Net Worth
-3.30%
EBITDA
-325.73%

What is the Ownership and Shareholding Structure of Niyati Exports?

In 2022, Niyati Exports had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,160.00 M

Charges Breakdown by Lending Institutions

  • Others : 116.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2016Others₹116.00 CrSatisfied

How Many Employees Work at Niyati Exports?

Unlock and access historical data on people associated with Niyati Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Niyati Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niyati Exports, 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 Niyati Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Niyati Exports

Recent activity within the organization

  • Charges

    A charge registered on 30 Mar 2016 via Charge ID 100039120 with Others was fully satisfied on 17 Nov 2022.

  • Annual General Meeting

    Niyati Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Niyati Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 1,160.00 M with Charge ID 100039120 was registered on 30 Mar 2016.

  • Director Appointment

    Paresh Pethani was appointed as a Director was appointed as a Director on 27 Dec 2013 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Lalitbhai Chunilal Adani was appointed as a Director was appointed as a Director on 25 Oct 1994 & has been associated with this company since 30 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Niyati Exports Private Limited?

    Niyati Exports Private Limited was incorporated on 25 Oct 1994.

  • What is authorized share capital and paid-up capital of Niyati Exports Private Limited?

    The authorized share capital of Niyati Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Niyati Exports Private Limited?

    Currently 3 directors are associated with Niyati Exports Private Limited.

    • Paresh Pethani
    • Lalitbhai Chunilal Adani
    • Manish Rameshchandra Pethani

  • What is the registered address of Niyati Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Niyati Exports Private Limited is Shop No. 1 Mezzanine Floor Navkar Plaza Bajaj Road, Vile Parle West India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Niyati Exports Private Limited?

    The corporate identification number (CIN) of Niyati Exports Private Limited is U51900MH1994PTC082345 and the company number is 082345 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Niyati Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Niyati Exports Private Limited has experienced an downturn of -3.30%.

  • When was the last Balance Sheet of Niyati Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Niyati Exports Private Limited was filed with the ROC on 31 Mar 2022.