About Nandini Impex Pvt. Ltd.
Data last updated:
Nandini Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 October 1993.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC060519. Its GSTIN is 19AABCN2523P1Z6 (West Bengal). The company holds 10 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹93 Lakh and a paid-up capital of ₹85.25 Lakh. It is led by directors including Suraj Kumar Gupta and Chandra Kant Khemka.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹51.06 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net loss of ₹14.74 Cr (net margin -28.9%) and EBITDA of -₹14.05 Cr (EBITDA margin -27.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 5% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹129.59 Cr on record. Court records list 83 cases involving the company, including 38 filed by the company and 45 filed against it; 16 cases are pending.
The last known website on record is niplindia.net.
Company details
Contact details
Nandini Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is niplindia.net. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Nandini Impex Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Nandini Impex is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Nandini Impex Pvt. Ltd., buy the company report.
Financials of Nandini Impex Pvt. Ltd.
FY 2021 filings availableNandini Impex Pvt. Ltd. reported revenue of ₹51.06 Cr (up 29% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 29% growth in the latest year. EBITDA fell 610% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹51.06 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹14.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.74 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -27.5% | ||||
| Net Profit Margin | -28.9% | ||||
| 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 Nandini Impex Pvt. Ltd., buy the company report.
Board of directors of Nandini Impex Pvt. Ltd.
Nandini Impex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Gupta Also directs: Tirupati Agencies Pvt Ltd, Betwa Heights Private Limited, Akshara Cottage Private Limited and 4 more | Director | 29 Jul 2019 | 7 Years 2 Months | As last reported |
| Chandra Kant Khemka | Director | 30 Mar 2001 | 25 Years 6 Months | As last reported |
| Santanu Bhattacharjee Also directs: Emprada Food & Bevarages Private Limited, Coventic Tradecon Private Limited, Zoobin Hotel & Resorts Private Limited and 3 more | Irp/Rp/Liquidator | 20 Apr 2023 | 3 Years 6 Months | As last reported |
Auditor
Nandini Impex Pvt. Ltd. is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJIT DATTA & ASSOCIATES | FY 2021 | 328815E |
Shareholding
The shareholding of Nandini Impex Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nandini Impex Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2019 | 100241971 | Others | ₹3 Cr | Open | |
| 20 Feb 2019 | 100241983 | Others | ₹3 Cr | Open | |
| 28 Sep 2012 | 10384121 | Uco Bank | ₹24.78 Cr | Open | |
| 06 Jul 2011 | 10294738 | Uco Bank | ₹11.75 Cr | Open | |
| 10 Feb 2011 | 10264427 | Uco Bank | ₹6.66 Cr | Open |
To see the full charge records of Nandini Impex Pvt. Ltd., buy the company report.
Total charge records: 14 View all charges
Legal cases
Nandini Impex Pvt. Ltd. has 83 court cases on record: 38 filed by Nandini Impex, 45 filed against it. 16 cases are pending and 67 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 41 | 10 |
| High courts | 23 | 3 | 5 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 83)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Atindra Construction Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Noble Dealcom Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Jodhpur Properties and Finance Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by M/S Sterna India Oil and Gas Private Limited | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Sterna India Oil and Gas Private Limited | Disposed |
To see the full case history of Nandini Impex Pvt. Ltd., 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 Nandini Impex Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nandini Impex Pvt. Ltd. has a workforce of 8 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Nandini Impex has 10 GST registrations: 8 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN2523P1Z6 | West Bengal | Active | 01 Jul 2017 |
| 07AABCN2523P2ZA | Delhi | Active | 01 Jul 2017 |
| 08AABCN2523P1Z9 | Rajasthan | Active | 01 Jul 2017 |
| 30AABCN2523P1ZM | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nandini Impex Pvt. Ltd., buy the company report.
Recent activity
Nandini Impex Pvt. Ltd. has 10 board changes on record since 2001: 3 appointments and 7 cessations. The latest: Santanu Bhattacharjee was appointed as Irp/Rp/Liquidator on 20 Apr 2023.
21 earlier events are in the company report.
Frequently asked questions
Nandini Impex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nandini Impex is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 October 1993 and is registered under CIN U67120WB1993PTC060519. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nandini Impex has 3 current directors:
- Suraj Kumar Gupta - Director
- Chandra Kant Khemka - Director
- Santanu Bhattacharjee - Irp/Rp/Liquidator
The latest financial statements of Nandini Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nandini Impex is U67120WB1993PTC060519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandini Impex has open charges of ₹129.59 Cr and no satisfied charges on record as per latest MCA filings.
Nandini Impex has 83 court cases on record: 38 filed by the company and 45 filed against it. 16 are pending. Most are in the district courts.
Nandini Impex was incorporated on 19 October 1993. It is registered with the Registrar of Companies, Kolkata.
Santanu Bhattacharjee was appointed as Irp/Rp/Liquidator on 20 Apr 2023. Pawan Kumar Tibrawalla ceased to be Director on 29 Jul 2019. Suraj Kumar Gupta was appointed as Director on 29 Jul 2019. Nandini Impex has 10 board changes on record in total.
Nandini Impex can be reached through the website niplindia.net. Its registered office is in Kolkata, West Bengal, India.