It is a agriculture private limited company based in Indore, Madhya Pradesh, India, established in 2013.
2013 | Indore, Madhya Pradesh, India | ActiveNafco Commodities Private Limited, a active private limited company, was established on 11 November 2013 in Indore, Madhya Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51900MP2013PTC031748. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Amit Gupta (Director), Devendra Gupta (Director). Past directors included Deepak Gupta, Raj Kumar Gupta, Amit Gupta. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wb-93, Sector R Scheme No.94, Indore, Madhya Pradesh, 452001.
U51900MP2013PTC031748
031748
11 November 2013
₹0.50 M
₹0.50 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Nafco Commodities 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 |
|---|---|---|---|
| Amit Gupta | Director | 10 Oct 2019 | Current |
| Devendra Gupta | Director | 04 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2019 | Past |
| Pramod Abcsdd | Director | 16 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 15 Nov 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Nafco Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.67% decrease. The company also saw a substantial fall in profitability, with a 409.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.87%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Nafco Commodities had a public holding of 100.00%. 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!
₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2016 | Punjab National Bank | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nafco Commodities, 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 Nafco Commodities, 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 Nafco Commodities'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.
Progress on Nafco Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Nafco Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on A charge registered on 20 Feb 2016 via Charge ID 10627953 with Punjab National Bank was fully satisfied on 10 Oct 2019. was documented.
Progress on Amit Gupta was appointed as a Director was appointed as a Director on 10 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
The activity Devendra Gupta was appointed as a Director was appointed as a Director on 04 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
The activity A charge with Punjab National Bank amounted to Rs. 20.00 M with Charge ID 10627953 was registered on 20 Feb 2016. was completed.
The CIN of Nafco Commodities Private Limited is U51900MP2013PTC031748.
Nafco Commodities Private Limited is headquartered at Wb-93, Sector R Scheme No.94, Indore, Madhya Pradesh, 452001.
Nafco Commodities Private Limited was incorporated on 11 November 2013.
The current directors of Nafco Commodities Private Limited are
The primary industry of Nafco Commodities Private Limited is Trade.
Nafco Commodities Private Limited is unlisted.
The authorized capital of Nafco Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Nafco Commodities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX