MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-08-0004121
Naaz Impex (India) Private Limited
Naaz Impex (India) Private Limited - food and beverages in Howrah, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹134.52 Cr
▲ 53% YoY
Net profit · FY 2024
₹66.49 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹2.04 Cr
EBITDA margin 1.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.27 Cr
Issued & subscribed
Open charges
₹6.05 Cr
Satisfied ₹10 Cr
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
About Naaz Impex (India) Private Limited
Data last updated:
Naaz Impex (India) Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 14 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC111797. Its GSTIN is 19AACCN4230A1Z0 (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Syed Anwar Maqsood (Managing Director) and Anis Fatima.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 54 Pilkhana 3rd Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹134.52 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹66.49 Lakh (net margin 0.5%) and EBITDA of ₹2.04 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹6.05 Cr and satisfied charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Naaz Impex (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0004121). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2006PTC111797
Registration Number 111797
Incorporation Date 14 November 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-08-0004121
Recognitions & Rankings of Naaz Impex (India)
Contact details
Naaz Impex (India) Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address54 Pilkhana 3rd Lane, Howrah, West Bengal, India – 711101
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Naaz Impex (India) Private Limited, buy the company report.
Comprehensive company report
Naaz Impex (India) 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 Naaz Impex (India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Naaz Impex (India) Private Limited, buy the company report.
Financials of Naaz Impex (India) Private Limited
FY 2023 filings availableNaaz Impex (India) Private Limited reported revenue of ₹134.52 Cr (up 53% YoY) for FY 2024.
Revenue · FY 2024
₹134.52 Cr ▲ 53%
Net profit · FY 2024
₹66.49 Lakh margin 0.5%
EBITDA · FY 2024
₹2.04 Cr margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▼ 18%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 6%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 53% growth in the latest year. EBITDA fell 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹66.49 Lakh | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Naaz Impex (India) Private Limited, buy the company report.
Board of directors of Naaz Impex (India) Private Limited
Naaz Impex (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Anwar Maqsood Also directs: Chindit Aquafoods Private Limited, Labhdhan Marine Products Private Limited, Sky Hied Developers Private Limited and 3 more | Managing Director | 14 Nov 2006 | 20 Years 0 Months | Current |
| Anis Fatima | Director | 14 Nov 2006 | 20 Years 0 Months | Current |
| Yasmin Jabin | Director | 25 Jul 2008 | 18 Years 3 Months | Current |
Auditor
Naaz Impex (India) Private Limited is audited by Keshri & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Keshri & Associates | FY 2023 | 310006E |
Shareholding
The shareholding of Naaz Impex (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Naaz Impex (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.05 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2024 | 100909655 | Axis Bank Limited | ₹25 Lakh | Open | |
| 27 Feb 2020 | 100329246 | Axis Bank Limited | ₹5.8 Cr | Open | |
| 19 Jul 2007 | 10061141 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Naaz Impex (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Naaz Impex (India) Private Limited has 1 court case on record: 1 filed by Naaz Impex (India). All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of Naaz Impex (India) 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 Naaz Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naaz Impex (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN4230A1Z0 | West Bengal | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Naaz Impex (India) Private Limited, buy the company report.
Recent activity
Naaz Impex (India) Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Syed Munauwar Maqsood ceased to be Director on 14 Jan 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100909655 was registered on 06 Apr 2024.
AGM
Naaz Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Naaz Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
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.
Charges
A charge with Axis Bank Limited amounted to Rs. 5.80 Cr with Charge ID 100329246 was registered on 27 Feb 2020.
Charges
A charge registered on 19 Jul 2007 via Charge ID 10061141 with State Bank Of India was fully satisfied on 14 Jan 2020.
Ceased
Syed Munauwar Maqsood ceased to be Director.
Ceased
Asif Maqsood ceased to be Director.
Ceased
Syed Gauhar Maqsood ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 10.00 Cr registered on 19 Jul 2007 with Charge ID 10061141 was modified on 19 Apr 2010.
Appointed
Yasmin Jabin was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10061141 was registered on 19 Jul 2007.
3 earlier events are in the company report.
Frequently asked questions
Naaz Impex (India) is an active private limited company based in Howrah, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 14 November 2006 (20+ years old) and is registered under CIN U51909WB2006PTC111797.
Naaz Impex (India) has 3 current directors:
- Syed Anwar Maqsood - Managing Director
- Anis Fatima - Director
- Yasmin Jabin - Director
The latest financial statements of Naaz Impex (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Naaz Impex (India) is 19AACCN4230A1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Naaz Impex (India) is U51909WB2006PTC111797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naaz Impex (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Naaz Impex (India) was incorporated on 14 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Syed Munauwar Maqsood ceased to be Director on 14 Jan 2020. Asif Maqsood ceased to be Director on 21 Jun 2019. Syed Gauhar Maqsood ceased to be Director on 21 Jun 2019. Naaz Impex (India) has 6 board changes on record in total.
Yes, Naaz Impex (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-08-0004121).
The registered office of Naaz Impex (India) is at 54 Pilkhana 3rd Lane, Howrah, West Bengal, India – 711101.
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