Nandi Tradeimpex Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2013.
2013 Hyderabad, Telangana, India Under Process Of Striking Off
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About Nandi Tradeimpex Private Limited

Nandi Tradeimpex Private Limited, a under process of striking off private limited company, was established on 08 February 2013 in Hyderabad, Telangana, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909TG2013PTC085650. Registered under ROC Roc Hyderabad. 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 Sureshkumar Shastry Vemuri (Director), Parvathi Sannapureddy (Additional Director). Past directors included Pedda Yerukala Reddy Sannapureddy. It holds no open charges and ₹2.50 Cr settled loans. It is based at D.No. 8-3-833/188, Plot No. 188, 1St Floor Phase Ii, Kamalapuri Colony, Hyderabad, Telangana, 500073.

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

    U51909TG2013PTC085650

  • Registration Number

    085650

  • Incorporation Date

    08 February 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Satisfied Charges ₹ 2.50 Cr
Company report

Nandi Tradeimpex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Nandi Tradeimpex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sureshkumar Shastry Vemuri Director 08 Feb 2013 Current
Parvathi Sannapureddy Additional Director 01 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2014 Past

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Financial Performance of Nandi Tradeimpex.

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Nandi Tradeimpex revenue growth over time
Nandi Tradeimpex 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nandi Tradeimpex?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2015 State Bank Of India ₹2.50 Cr Satisfied

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How Many Employees Work at Nandi Tradeimpex?

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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 Nandi Tradeimpex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 22 Apr 2015 via Charge ID 10565916 with State Bank Of India was fully satisfied on 05 Aug 2017. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.00 M with Charge ID 10565916 was registered on 22 Apr 2015. was recorded as a recent event.

  • Director Appointment

    Parvathi Sannapureddy was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2014 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sureshkumar Shastry Vemuri was appointed as a Director was appointed as a Director on 08 Feb 2013 & has been associated with this company since 13 years 4 months . was documented.

  • Company Incorporation

    Progress on Nandi Tradeimpex Private Limited was registered on 08 Feb 2013 with Roc Hyderabad & aged 13 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nandi Tradeimpex Private Limited?

The CIN of Nandi Tradeimpex Private Limited is U51909TG2013PTC085650.

Where is Nandi Tradeimpex Private Limited headquartered?

Nandi Tradeimpex Private Limited is headquartered at D.No. 8-3-833/188, Plot No. 188, 1St Floor Phase Ii, Kamalapuri Colony, Hyderabad, Telangana, 500073.

When was Nandi Tradeimpex Private Limited incorporated?

Nandi Tradeimpex Private Limited was incorporated on 08 February 2013.

Who are the current directors of Nandi Tradeimpex Private Limited?

The current directors of Nandi Tradeimpex Private Limited are

What is the primary industry of Nandi Tradeimpex Private Limited?

The primary industry of Nandi Tradeimpex Private Limited is Metals And Minerals.

Is Nandi Tradeimpex Private Limited a listed company?

Nandi Tradeimpex Private Limited is unlisted.

What is the capital structure of Nandi Tradeimpex Private Limited?

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

What is the compliance status of Nandi Tradeimpex Private Limited?

The compliance status of Nandi Tradeimpex Private Limited is Active Non-Compliant.

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