It is a food and beverages private limited company based in Howrah, West Bengal, India, established in 2006.
2006 | Howrah, West Bengal, India | ActiveNaaz Impex (India) Private Limited, a active private limited company, was established on 14 November 2006 in Howrah, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909WB2006PTC111797. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.27 Cr.
It upholds a compliant status. Its leadership includes Syed Anwar Maqsood (Managing Director), Anis Fatima (Director), Yasmin Jabin (Director). Past directors included Syed Munauwar Maqsood, Syed Gauhar Maqsood, Asif Maqsood. It holds ₹6.05 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 54, Pilkhana 3Rd Lane, Howrah, West Bengal, 711101.
U51909WB2006PTC111797
111797
14 November 2006
₹2.00 Cr
₹1.27 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Naaz Impex (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Syed Anwar Maqsood | Managing Director | 14 Nov 2006 | Current |
| Anis Fatima | Director | 14 Nov 2006 | Current |
| Yasmin Jabin | Director | 25 Jul 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2020 | Past |
| Pramod Abcsdd | Director | 21 Jun 2019 | Past |
| Pramod Abcsdd | Director | 21 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Naaz Impex (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.34% decrease. The company also saw a slight improvement in profitability, with a 9.51% increase in profit. The company's net worth Soared by an impressive increase of 25.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Naaz Impex (India) had a promoter holding of 86.27% and a public holding of 13.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹60,500,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2024 | Axis Bank Limited | ₹2.50 M | Open |
| 27 Feb 2020 | Axis Bank Limited | ₹5.80 Cr | Open |
| 19 Jul 2007 | State Bank Of India | ₹10.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Naaz Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Naaz Impex (India), 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 Naaz Impex (India)'s trajectory.
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.
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.
The activity A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100909655 was registered on 06 Apr 2024. was completed.
Progress on Naaz Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Naaz Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
Progress on A charge with Axis Bank Limited of Rs. 5.80 Cr registered on 27 Feb 2020 with Charge ID 100329246 was modified on 19 Oct 2020. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 5.80 Cr with Charge ID 100329246 was registered on 27 Feb 2020. was completed.
The activity A charge registered on 19 Jul 2007 via Charge ID 10061141 with State Bank Of India was fully satisfied on 14 Jan 2020. was completed.
The CIN of Naaz Impex (India) Private Limited is U51909WB2006PTC111797.
Naaz Impex (India) Private Limited is headquartered at 54, Pilkhana 3Rd Lane, Howrah, West Bengal, 711101.
Naaz Impex (India) Private Limited was incorporated on 14 November 2006.
The current directors of Naaz Impex (India) Private Limited are
The primary industry of Naaz Impex (India) Private Limited is Trade.
Naaz Impex (India) Private Limited is unlisted.
The authorized capital of Naaz Impex (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.27 Cr.
The compliance status of Naaz Impex (India) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX