MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0001979
Naini Exports Private Limited - machinery and equipment in Faridabad, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹29.31 Cr
▲ 10% YoY
Net profit · FY 2024
₹37.82 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹3.07 Cr
EBITDA margin 10.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹40.83 Lakh
Issued & subscribed
Open charges
₹8.14 Cr
Satisfied ₹1.46 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
8
Provident fund records
About Naini Exports Private Limited
Data last updated:
Naini Exports Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 20 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28991HR2011PTC044145. Its GSTIN is 06AADCN8123D1ZS (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹40.83 Lakh. It is led by directors Veena Arora and Kusshal Mohan Arora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. – 43 Sector – 27A, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.31 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹37.82 Lakh (net margin 1.3%) and EBITDA of ₹3.07 Cr (EBITDA margin 10.5%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Naini Exports. As per MCA filings, the company has open charges of ₹8.14 Cr and satisfied charges of ₹1.46 Cr on record. Court records list 27 cases involving the company, including 27 filed against it; 17 cases are pending.
Naini Exports Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0001979). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nainiinc.com.
Company details
CIN U28991HR2011PTC044145
Registration Number 044145
Incorporation Date 20 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0001979
Key People
Veena Arora Director Kusshal Mohan Arora Director Recognitions & Rankings of Naini Exports
Contact details
Naini Exports Private Limited's registered office is in Faridabad, Haryana. Its website is nainiinc.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. – 43 Sector – 27A, Faridabad, Haryana, India – 121003
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Naini Exports Private Limited, buy the company report.
Comprehensive company report
Naini Exports 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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Brands
Naini Exports operates one associated brand: Naini Exports. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of fasteners such as screws, rivets, nuts, and bolts for industrial sectors. | nainiinc.com |
Business activity
The main business activity of Naini Exports is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Naini Exports Private Limited, buy the company report.
Financials of Naini Exports Private Limited
FY 2024 filings availableNaini Exports Private Limited reported revenue of ₹29.31 Cr (up 10% YoY) for FY 2024.
Revenue · FY 2024
₹29.31 Cr ▲ 10%
Net profit · FY 2024
₹37.82 Lakh margin 1.3%
EBITDA · FY 2024
₹3.07 Cr margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 15%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 16%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 10% growth in the latest year. EBITDA rose 4% 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 | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.07 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Naini Exports Private Limited, buy the company report.
Board of directors of Naini Exports Private Limited
Naini Exports has 2 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 |
|---|---|---|---|---|
| Veena Arora Also directs: Shanker Ispat Private Limited | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
| Kusshal Mohan Arora Also directs: Shanker Ispat Private Limited | Director | 03 Oct 2017 | 9 Years 1 Months | Current |
Peer comparison
Naini Exports Private Limited is compared with the 4 companies closest to it by revenue in the Machinery and Equipment industry (Tools and Components), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manu Engitech Private Limited | ₹29.5 Cr (FY 2025) | -1.0% | Jaipur, Rajasthan, India | |||
| Udehra Fastners Limited | ₹29.49 Cr (FY 2025) | 34.0% | Ludhiana, Punjab, India | |||
| Expo Forgings Private Limited | ₹29.37 Cr (FY 2025) | 32.0% | Chandigarh, India | |||
| Naini Exports Private Limitedthis company | ₹29.31 Cr (FY 2024) | ₹37.82 Lakh | 1.3% | 10.0% | 8 | Faridabad, Haryana, India |
| Champion Components Private Limited | ₹29.08 Cr (FY 2024) | 28.0% | New Delhi, Delhi, India |
To see the full peer comparison of Naini Exports Private Limited, buy the company report.
Auditor
Naini Exports Private Limited is audited by SAREEF AHMED for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAREEF AHMED | FY 2023 | 507305 |
Shareholding
The shareholding of Naini Exports 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 Naini Exports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.14 Cr
Satisfied charges
₹1.46 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2024 | 100977261 | Hdfc Bank Limited | ₹31.47 Lakh | Open | |
| 03 Apr 2024 | 100891508 | Others | ₹40 Lakh | Open | |
| 01 Dec 2023 | 100819793 | Others | ₹55 Lakh | Open | |
| 28 Jan 2023 | 100709173 | Hdfc Bank Limited | ₹29.05 Lakh | Open | |
| 24 Sep 2012 | 10379210 | Indian Overseas Bank | ₹6.58 Cr | Open |
To see the full charge records of Naini Exports Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Naini Exports Private Limited has 27 court cases on record: 27 filed against it. 17 cases are pending and 10 are disposed.
Total cases
27
Filed against the company
27
Pending
17
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 17 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Axis Finance Ltd | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Ms Checkmate Industrial Guards Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
To see the full case history of Naini Exports 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 Naini Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Naini Exports Private Limited has a workforce of 8 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
-20%
GST
Naini Exports has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCN8123D1ZS | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Naini Exports Private Limited, buy the company report.
Recent activity
Naini Exports Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Abhishek Garg ceased to be Director on 20 Dec 2018.
AGM
Naini Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100977261 was registered on 31 Jul 2024.
Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100891508 was registered on 03 Apr 2024.
Charges
A charge registered on 12 Mar 2022 via Charge ID 100544485 with Others was fully satisfied on 01 Apr 2024.
Filing
Naini Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100819793 was registered on 01 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.29 Cr with Charge ID 100709173 was registered on 28 Jan 2023.
Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100544485 was registered on 12 Mar 2022.
Charges
A charge with Indian Overseas Bank of Rs. 6.58 Cr registered on 24 Sep 2012 with Charge ID 10379210 was modified on 09 Oct 2020.
Charges
A charge registered on 18 Mar 2013 via Charge ID 10416602 with Electronica Finance Limited was fully satisfied on 07 Jul 2020.
Ceased
Abhishek Garg ceased to be Director.
Ceased
Shubham Jain ceased to be Director.
11 earlier events are in the company report.
Frequently asked questions
Naini Exports is an active private limited company based in Faridabad, Haryana, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 20 October 2011 (15+ years old) and is registered under CIN U28991HR2011PTC044145.
Naini Exports has 2 current directors:
- Veena Arora - Director
- Kusshal Mohan Arora - Director
The latest financial statements of Naini Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Naini Exports is 06AADCN8123D1ZS, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Naini Exports is U28991HR2011PTC044145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naini Exports has 27 court cases on record: 27 filed against it. 17 are pending.
Naini Exports was incorporated on 20 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Naini Exports by revenue are Manu Engitech Private Limited, Udehra Fastners Limited, Expo Forgings Private Limited, Champion Components Private Limited, all in the Machinery and Equipment industry (Tools and Components), with the same principal business activity (metal and metal products).
Abhishek Garg ceased to be Director on 20 Dec 2018. Shubham Jain ceased to be Director on 20 Dec 2018. Kusshal Mohan Arora was appointed as Director on 03 Oct 2017. Naini Exports has 8 board changes on record in total.
Yes, Naini Exports is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0001979).
Naini Exports can be reached through the website nainiinc.com. Its registered office is in Faridabad, Haryana, India.
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