Naaz Impex (India) Private Limited - Company Profile

It is a food and beverages private limited company based in Howrah, West Bengal, India, established in 2006.
2006 Howrah, West Bengal, India Active
Last Updated:
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About Naaz Impex (India) Private Limited

Naaz 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2006PTC111797

  • Registration Number

    111797

  • Incorporation Date

    14 November 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.27 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.05 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** -35.34%
  • Profit Growth **** 9.51%
  • Ebitda **** 558.82%
  • Net Worth 25.22%
  • Total Assets -32.70%
Company report

Naaz Impex (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Naaz Impex (India) Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Naaz Impex (India).

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%.

Naaz Impex (India) revenue growth over time
Naaz Impex (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -35.34%
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*******
*******
*******
Revenue from Operations
*******
 -35.27%
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*******
*******
*******
Total Assets
*******
 -32.70%
*******
*******
*******
*******
Profit or Loss
*******
 9.51%
*******
*******
*******
*******
Net Worth
*******
 25.22%
*******
*******
*******
*******
EBITDA
*******
 558.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Naaz Impex (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹60,500,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 6.05 Cr
Latest Charge Details
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

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How Many Employees Work at Naaz Impex (India)?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Naaz Impex (India)
Recent Activity within the Organization
  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100909655 was registered on 06 Apr 2024. was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.80 Cr with Charge ID 100329246 was registered on 27 Feb 2020. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Jul 2007 via Charge ID 10061141 with State Bank Of India was fully satisfied on 14 Jan 2020. was documented.

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Frequently Asked Questions
What is the CIN of Naaz Impex (India) Private Limited?

The CIN of Naaz Impex (India) Private Limited is U51909WB2006PTC111797.

Where is Naaz Impex (India) Private Limited headquartered?

Naaz Impex (India) Private Limited is headquartered at 54, Pilkhana 3Rd Lane, Howrah, West Bengal, 711101.

When was Naaz Impex (India) Private Limited incorporated?

Naaz Impex (India) Private Limited was incorporated on 14 November 2006.

Who are the current directors of Naaz Impex (India) Private Limited?

The current directors of Naaz Impex (India) Private Limited are

What is the primary industry of Naaz Impex (India) Private Limited?

The primary industry of Naaz Impex (India) Private Limited is Trade.

Is Naaz Impex (India) Private Limited a listed company?

Naaz Impex (India) Private Limited is unlisted.

What is the capital structure of Naaz Impex (India) Private Limited?

The authorized capital of Naaz Impex (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.27 Cr.

What is the compliance status of Naaz Impex (India) Private Limited?

The compliance status of Naaz Impex (India) Private Limited is Compliant.

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