Nam Index Derivatives LLP

Nam Index Derivatives LLP - business services in Kooveri, Kerala, India. Directors, charges & compliance details.
LLPIN AAC-9793 Incorporated 27 November 2014 ROC Ernakulam HQ Kooveri, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
27 Nov 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Nam Index Derivatives LLP

Data last updated:

Nam Index Derivatives LLP is a limited liability partnership (LLP) based in Kooveri, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 November 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-9793.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sunish Nambiar and Nithya Sunish.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Building No. 13/149 Kallore House, Kooveri, Kerala, India – 670581.

Court records list 9 cases involving the LLP, including 9 filed against it; 3 cases are pending.

Company Details of Nam Index Derivatives LLP
LLPIN AAC-9793
Incorporation Date 27 November 2014
Total Obligation of Contribution ₹20 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
Key People
Sunish Nambiar Designated Partner Nithya Sunish Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No. 13/149 Kallore House, Kooveri, Kerala, India – 670581
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Nam Index Derivatives LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nam Index Derivatives LLP FY 2021 filings available

Financial Statement Summary of Nam Index Derivatives LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Nam Index Derivatives LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nam Index Derivatives are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Nam Index Derivatives LLP

Nam Index Derivatives has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunish NambiarDesignated Partner27 Nov 201411 Years 10 MonthsCurrent
Nithya SunishDesignated Partner27 Nov 201411 Years 10 MonthsCurrent
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Charges & Borrowings of Nam Index Derivatives LLP

Nam Index Derivatives LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nam Index Derivatives LLP

Employment history and EPFO contributions of people linked to Nam Index Derivatives.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nam Index Derivatives LLP

Nam Index Derivatives LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Nithya Sunish was appointed as Designated Partner on 27 Nov 2014.

AGM
Nam Index Derivatives Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Nam Index Derivatives Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Nithya Sunish was appointed as Designated Partner.
Appointed
Sunish Nambiar was appointed as Designated Partner.
Incorporation
27 Nov 2014
Nam Index Derivatives Llp was registered on 27 Nov 2014 with Roc Ernakulam & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nam Index Derivatives LLP

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MSME Payment Delays by Nam Index Derivatives LLP

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Subsidiaries & Group Companies of Nam Index Derivatives LLP

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GST Compliance of Nam Index Derivatives LLP

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MCA Filings & Documents of Nam Index Derivatives LLP

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Frequently Asked Questions about Nam Index Derivatives LLP

Nam Index Derivatives is an active limited liability partnership based in Kooveri, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 November 2014 (12+ years old) and is registered under LLPIN AAC-9793.

Nam Index Derivatives has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nam Index Derivatives is AAC-9793. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nam Index Derivatives has 9 court cases on record: 9 filed against it. 3 are pending.

Nam Index Derivatives was incorporated on 27 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.

Nithya Sunish was appointed as Designated Partner on 27 Nov 2014. Sunish Nambiar was appointed as Designated Partner on 27 Nov 2014.

The registered office of Nam Index Derivatives is at Building No. 13149 Kallore House, Kooveri, Kerala, India – 670581.

The total obligation of contribution is ₹20 Lakh.

Nam Index Derivatives operates in the business services industry, in the wholesale segment.

Nam Index Derivatives can be reached at its registered office: Building No. 13149 Kallore House, Kooveri, Kerala, India – 670581.

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