Nafisa Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Nafisa Impex Private Limited

Nafisa Impex Private Limited, a active private limited company, was established on 20 November 2017 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2017PTC301983. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gautam Chand Sancheti (Director), Ashvani Gulab Chandra Kumar (Additional Director). Past directors included Mayur Manohar Varekar. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at 28A,Flr-0,4,Popular Arcade,Tata Rd No 1,Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2017PTC301983

  • Registration Number

    301983

  • Incorporation Date

    20 November 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Nafisa Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Nafisa Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautam Chand Sancheti Director 20 Nov 2017 Current
Ashvani Gulab Chandra Kumar Additional Director 03 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Aug 2019 Past

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Financial Performance of Nafisa Impex.

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Nafisa Impex revenue growth over time
Nafisa Impex 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
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What is the Ownership and Shareholding Structure of Nafisa Impex?

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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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How Many Employees Work at Nafisa Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nafisa Impex
Recent Activity within the Organization
  • Director Appointment

    Ashvani Gulab Chandra Kumar was appointed as a Additional Director was appointed as a Additional Director on 03 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Nafisa Impex Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nafisa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Gautam Chand Sancheti was appointed as a Director was appointed as a Director on 20 Nov 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Nafisa Impex Private Limited was registered on 20 Nov 2017 with Roc Mumbai & aged 8 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nafisa Impex Private Limited?

The CIN of Nafisa Impex Private Limited is U51909MH2017PTC301983.

Where is Nafisa Impex Private Limited headquartered?

Nafisa Impex Private Limited is headquartered at 28A,Flr-0,4,Popular Arcade,Tata Rd No 1,Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, 400004.

When was Nafisa Impex Private Limited incorporated?

Nafisa Impex Private Limited was incorporated on 20 November 2017.

Who are the current directors of Nafisa Impex Private Limited?

The current directors of Nafisa Impex Private Limited are

What is the primary industry of Nafisa Impex Private Limited?

The primary industry of Nafisa Impex Private Limited is Trading.

Is Nafisa Impex Private Limited a listed company?

Nafisa Impex Private Limited is unlisted.

What is the capital structure of Nafisa Impex Private Limited?

The authorized capital of Nafisa Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nafisa Impex Private Limited?

The compliance status of Nafisa Impex Private Limited is Compliant.

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