MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-TN-02-0023823
Le Nissi Impex Private Limited
Le Nissi Impex Private Limited - agriculture in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.32 Cr
▼ 77% YoY
Net loss · FY 2019
₹1.81 Cr
Net margin -78%
EBITDA · FY 2019
₹12.14 Lakh
EBITDA margin 5.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹86 Lakh
Issued & subscribed
Open charges
₹7.52 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Le Nissi Impex Private Limited
Data last updated:
Le Nissi Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC091501. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86 Lakh. It is led by directors Stella Santhosam and Anthony Muthu Santhosam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 143 Madhavaram High Road Perambur, Chennai, Tamil Nadu, India – 600011.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.32 Cr, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹1.81 Cr (net margin -78%) and EBITDA of ₹12.14 Lakh (EBITDA margin 5.2%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years.
As per MCA filings, the company has open charges of ₹7.52 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 4 cases are pending.
Le Nissi Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0023823). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900TN2013PTC091501
Registration Number 091501
Incorporation Date 05 June 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0023823
Recognitions & Rankings of Le Nissi Impex
Contact details
Le Nissi Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address143 Madhavaram High Road Perambur, Chennai, Tamil Nadu, India – 600011
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Le Nissi Impex Private Limited, buy the company report.
Comprehensive company report
Le Nissi Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Le Nissi Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Le Nissi Impex Private Limited, buy the company report.
Financials of Le Nissi Impex Private Limited
FY 2019 filings availableLe Nissi Impex Private Limited reported revenue of ₹2.32 Cr (down 77% YoY) for FY 2019.
Revenue · FY 2019
₹2.32 Cr ▼ 77%
Net loss · FY 2019
₹1.81 Cr margin -78%
EBITDA · FY 2019
₹12.14 Lakh margin 5.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 56%
EBITDA CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 54%
Revenue has declined at a compounded annual rate (CAGR) of 56% over three years, including a 77% fall in the latest year. EBITDA fell 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.32 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.81 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | -78% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Le Nissi Impex Private Limited, buy the company report.
Board of directors of Le Nissi Impex Private Limited
Le Nissi Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stella Santhosam | Director | 05 Jun 2013 | 13 Years 5 Months | Current |
| Anthony Muthu Santhosam | Director | 05 Jun 2013 | 13 Years 5 Months | Current |
Peer comparison
Le Nissi Impex Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manoj Agro Private Limited | ₹2.33 Cr (FY 2025) | -30.0% | Uttar Pradesh, India | |||
| Savrana Hybrid Seeds Private Limited | ₹2.33 Cr (FY 2025) | -23.0% | Hisar, Haryana, India | |||
| Le Nissi Impex Private Limitedthis company | ₹2.32 Cr (FY 2019) | -₹1.81 Cr | -78% | -77.0% | Chennai, Tamil Nadu, India | |
| Hanchi Bharangi Farmers Producer Company Limited | ₹2.32 Cr (FY 2025) | 29.0% | Soraba, Karnataka, India |
To see the full peer comparison of Le Nissi Impex Private Limited, buy the company report.
Auditor
Le Nissi Impex Private Limited is audited by K JAYASEKAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K JAYASEKAR & CO | FY 2019 | 010994S |
Shareholding
The shareholding of Le Nissi Impex Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Le Nissi Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10569024 | Others | ₹7.52 Cr | Open |
To see the full charge records of Le Nissi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Le Nissi Impex Private Limited has 10 court cases on record: 2 filed by Le Nissi Impex, 8 filed against it. 4 cases are pending and 6 are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Pending
4
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed against the company by M/S Sri Lakshmi Janardhan Rice Industries by Its Managing Partner, Boyapati Janardhan | Pending |
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed against the company by M/S Sri Lakshmi Janardhan Rice Industries A Regd. Partnership Firm Rep. by Its Managing Partner Boy | Pending |
| District court, Nellore, Andhra Pradesh | Criminal complaint | Filed against the company by M/S. Sri Lakshmi Janardhan Rice Industries | Pending |
| District court, RAICHUR, Karnataka | Criminal complaint | Filed against the company by Sree Laxmi Venkateshwar Agro Tech | Pending |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by The South India Bank Regional Office Chennai Rep by Its Authorized Officer Mr Premod Kumar Menon K N | Disposed |
To see the full case history of Le Nissi Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le Nissi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Le Nissi Impex has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
2
Associated companies
GST
Le Nissi Impex has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
4
Cancelled / inactive
4
To see the full GST registrations and return filing status of Le Nissi Impex Private Limited, buy the company report.
Recent activity
Le Nissi Impex Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Justin Samuel James Nedunchezhian ceased to be Director on 18 Jul 2016.
Charges
A charge with Others of Rs. 7.52 Cr registered on 30 Mar 2015 with Charge ID 10569024 was modified on 29 Jul 2020.
AGM
Le Nissi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Le Nissi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Justin Samuel James Nedunchezhian ceased to be Director.
Charges
A charge with Others amounted to Rs. 7.52 Cr with Charge ID 10569024 was registered on 30 Mar 2015.
Appointed
Anthony Muthu Santhosam was appointed as Director.
Appointed
Stella Santhosam was appointed as Director.
Incorporation
05 Jun 2013
Le Nissi Impex Private Limited was registered on 05 Jun 2013 with Roc Chennai & aged 13 years 5 months as per MCA records.
Frequently asked questions
Le Nissi Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 June 2013 (13+ years old) and is registered under CIN U74900TN2013PTC091501.
Le Nissi Impex has 2 current directors:
- Stella Santhosam - Director
- Anthony Muthu Santhosam - Director
The latest financial statements of Le Nissi Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Le Nissi Impex has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Le Nissi Impex is U74900TN2013PTC091501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Le Nissi Impex has 10 court cases on record: 2 filed by the company and 8 filed against it. 4 are pending.
Le Nissi Impex was incorporated on 05 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Le Nissi Impex by revenue are Manoj Agro Private Limited, Savrana Hybrid Seeds Private Limited, Hanchi Bharangi Farmers Producer Company Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Justin Samuel James Nedunchezhian ceased to be Director on 18 Jul 2016. Anthony Muthu Santhosam was appointed as Director on 05 Jun 2013. Stella Santhosam was appointed as Director on 05 Jun 2013.
Yes, Le Nissi Impex is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0023823).
The registered office of Le Nissi Impex is at 143 Madhavaram High Road Perambur, Chennai, Tamil Nadu, India – 600011.
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