It is a agriculture private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveNaman Agri Impex Private Limited, a active private limited company, was established on 19 January 1995 in Delhi, Delhi, India. Engaging in agricultural goods within the trade sector, it holds CIN: U68200DL1995PTC064508. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Mehul Agri Impex Private Limited, Raashi Financials Private Limited. It upholds a compliant status. Its leadership includes Sandeep Aggarwal (Director), Nidhi Aggarwal (Director), Mithlesh Aggarwal (Director). Past directors included Devender Kumar, Sithikgani A, Jeet Ahlawat. It holds ₹2.00 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2099, First Floor, Katra Tambacoo, Khari Baoli, Delhi, Delhi, 110006.
U68200DL1995PTC064508
064508
19 January 1995
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Naman Agri Impex 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 |
|---|---|---|---|
| Sandeep Aggarwal | Director | 17 Oct 2013 | Current |
| Nidhi Aggarwal | Director | 28 Mar 2016 | Current |
| Mithlesh Aggarwal | Director | 28 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 May 2011 | Past |
| Pramod Abcsdd | Director | 01 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Naman Agri Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹20,000,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2019 | Others | ₹2.00 Cr | Open |
| 19 Dec 2022 | Others | ₹2.00 Cr | Satisfied |
| 27 Oct 2020 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Naman Agri Impex, 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 Naman Agri Impex, 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 Naman Agri Impex'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.
A charge registered on 19 Dec 2022 via Charge ID 100654543 with Others was fully satisfied on 06 Mar 2025. was recorded as a recent event.
The activity Naman Agri Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Naman Agri Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100654543 was registered on 19 Dec 2022. was completed.
The activity A charge registered on 27 Oct 2020 via Charge ID 100406883 with Hdfc Bank Limited was fully satisfied on 09 Mar 2021. was completed.
The activity A charge with Others of Rs. 20.00 M registered on 25 Nov 2019 with Charge ID 100307712 was modified on 05 Jan 2021. was completed.
The CIN of Naman Agri Impex Private Limited is U68200DL1995PTC064508.
Naman Agri Impex Private Limited is headquartered at 2099, First Floor, Katra Tambacoo, Khari Baoli, Delhi, Delhi, 110006.
Naman Agri Impex Private Limited was incorporated on 19 January 1995.
The current directors of Naman Agri Impex Private Limited are
The primary industry of Naman Agri Impex Private Limited is Trade.
Naman Agri Impex Private Limited is unlisted.
The authorized capital of Naman Agri Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Naman Agri Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX