Nanda Impex Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 2012.
2012 Nagpur, Maharashtra, India Struck Off
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About Nanda Impex Private Limited

Nanda Impex Private Limited, a struck off private limited company, was established on 12 December 2012 in Nagpur, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U74120MH2012PTC238742. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Gaurav Ashok Nanda (Director), Praful Nanda Ashok (Director). Its latest AGM occurred on 25 June 2016, with the balance sheet filed on 31 March 2016. It is based at L.I.G.2/18, Hiwari Nagar Colony, Maharashtra Hous. Board, Nagpur, Maharashtra, 440008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PTC238742

  • Registration Number

    238742

  • Incorporation Date

    12 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Nanda Impex Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Nanda 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.

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Who are the key members and board of directors at Nanda Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Ashok Nanda Director 12 Dec 2012 Current
Praful Nanda Ashok Director 12 Dec 2012 Current

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Financial Performance of Nanda Impex.

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Nanda Impex revenue growth over time
Nanda 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 Nanda Impex?

In 2016, Nanda Impex had a promoter holding of 100.00%. 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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How Many Employees Work at Nanda 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 Nanda Impex
Recent Activity within the Organization
  • Annual General Meeting

    Nanda Impex Private Limited last Annual general meeting of members was held on 25 Jun 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nanda Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    Gaurav Ashok Nanda was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Praful Nanda Ashok was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Company Incorporation

    Progress on Nanda Impex Private Limited was registered on 12 Dec 2012 with Roc Mumbai & aged 13 years 1 month as per MCA records. was documented.

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

The CIN of Nanda Impex Private Limited is U74120MH2012PTC238742.

Where is Nanda Impex Private Limited headquartered?

Nanda Impex Private Limited is headquartered at L.I.G.2/18, Hiwari Nagar Colony, Maharashtra Hous. Board, Nagpur, Maharashtra, 440008.

When was Nanda Impex Private Limited incorporated?

Nanda Impex Private Limited was incorporated on 12 December 2012.

Who are the current directors of Nanda Impex Private Limited?

The current directors of Nanda Impex Private Limited are

What is the primary industry of Nanda Impex Private Limited?

The primary industry of Nanda Impex Private Limited is Trading.

Is Nanda Impex Private Limited a listed company?

Nanda Impex Private Limited is unlisted.

What is the capital structure of Nanda Impex Private Limited?

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

What is the compliance status of Nanda Impex Private Limited?

The compliance status of Nanda Impex Private Limited is Active Non-Compliant.

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