Nandini Impex Pvt. Ltd. - Company Profile

It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Under Cirp
Last Updated:
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About Nandini Impex Pvt. Ltd.

Nandini Impex Pvt. Ltd., a under cirp private limited company, was established on 19 October 1993 in Kolkata, West Bengal, India. Engaging in general construction services within the construction sector, it holds CIN: U67120WB1993PTC060519. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.30 M and a paid-up capital of ₹8.53 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Suraj Kumar Gupta (Director), Chandra Kant Khemka (Director), Santanu Bhattacharjee (Irp/Rp/Liquidator). Past directors included Pawan Kumar Tibrawalla, Karan Tibrawalla, Prakash Chandra Agrawalla. It holds ₹129.59 Cr open charges and no settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at 10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1993PTC060519

  • Registration Number

    060519

  • Incorporation Date

    19 October 1993

  • Authorized Capital

    ₹9.30 M

  • Paid-Up Capital

    ₹8.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 9.30 M
  • Paid Up Capital ₹ 8.53 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 129.59 Cr
  • Revenue Growth **** 28.64%
  • Profit Growth **** -1835.74%
  • Ebitda **** -353.42%
  • Net Worth -365.22%
  • Total Assets -14.11%
Company report

Nandini Impex Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nandini Impex Pvt. Ltd. — 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 Nandini Impex Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Suraj Kumar Gupta Director 29 Jul 2019 Current
Chandra Kant Khemka Director 30 Mar 2001 Current
Santanu Bhattacharjee Irp/Rp/Liquidator 20 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2019 Past
Pramod Abcsdd Director 17 Dec 2007 Past
Pramod Abcsdd Director 30 Nov 2012 Past
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Director 06 Nov 2017 Past
Pramod Abcsdd Director 16 Dec 2011 Past

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Financial Performance of Nandini Impex.

Nandini Impex Pvt. Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 28.64% increase. The company also saw a substantial fall in profitability, with a 1835.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 365.22%.

Nandini Impex revenue growth over time
Nandini 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 28.64%
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*******
*******
*******
Revenue from Operations
*******
 50.73%
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*******
*******
*******
Total Assets
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 -14.11%
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*******
*******
Profit or Loss
*******
 -1835.74%
*******
*******
*******
*******
Net Worth
*******
 -365.22%
*******
*******
*******
*******
EBITDA
*******
 -353.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nandini Impex?

In 2021, Nandini 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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Charges (Loans)
Open Charges

₹1,295,925,100.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 122.09 Cr
  • Others : 6.00 Cr
  • Abn Amro Bank Nv : 0.78 Cr
  • Ge Capital Transportation Financial Services Ltd : 0.40 Cr
  • Reliance Capital Ltd : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2019 Others ₹3.00 Cr Open
20 Feb 2019 Others ₹3.00 Cr Open
28 Sep 2012 Uco Bank ₹24.78 Cr Open
06 Jul 2011 Uco Bank ₹11.75 Cr Open
10 Feb 2011 Uco Bank ₹6.66 Cr Open

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How Many Employees Work at Nandini Impex?

Nandini Impex has a workforce of 8 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Nandini 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 Nandini Impex's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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

    The activity Santanu Bhattacharjee was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Annual General Meeting

    The activity Nandini Impex Pvt. Ltd. last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nandini Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Suraj Kumar Gupta was appointed as a Director was appointed as a Director on 29 Jul 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100241971 was registered on 20 Feb 2019. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100241983 was registered on 20 Feb 2019. was documented.

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Frequently Asked Questions
What is the CIN of Nandini Impex Pvt. Ltd.?

The CIN of Nandini Impex Pvt. Ltd. is U67120WB1993PTC060519.

Where is Nandini Impex Pvt. Ltd. headquartered?

Nandini Impex Pvt. Ltd. is headquartered at 10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, 700001.

When was Nandini Impex Pvt. Ltd. incorporated?

Nandini Impex Pvt. Ltd. was incorporated on 19 October 1993.

Who are the current directors of Nandini Impex Pvt. Ltd.?

The current directors of Nandini Impex Pvt. Ltd. are

What is the primary industry of Nandini Impex Pvt. Ltd.?

The primary industry of Nandini Impex Pvt. Ltd. is Construction.

Is Nandini Impex Pvt. Ltd. a listed company?

Nandini Impex Pvt. Ltd. is unlisted.

What is the capital structure of Nandini Impex Pvt. Ltd.?

The authorized capital of Nandini Impex Pvt. Ltd. is ₹9.30 M, and the paid-up capital is ₹8.53 M.

What is the compliance status of Nandini Impex Pvt. Ltd.?

The compliance status of Nandini Impex Pvt. Ltd. is Compliant.

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