Nanki Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Amritsar, Punjab, India, established in 2015.
2015 Amritsar, Punjab, India Active
Last Updated:
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About Nanki Impex Private Limited

Nanki Impex Private Limited, a active private limited company, was established on 10 June 2015 in Amritsar, Punjab, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51900PB2015PTC039524. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Satinder Kaur (Director), Sukhwinder Singh (Managing Director). Past directors included Sandeep, Harbir Singh Nijjar. It holds ₹8.24 M open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 32-Ranjit Vihar, Gali 1 Backsiide Lg Showroom, Loharka Road, Amritsar, Punjab, 143001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900PB2015PTC039524

  • Registration Number

    039524

  • Incorporation Date

    10 June 2015

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.24 M
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** 7.17%
  • Profit Growth **** 31.70%
  • Ebitda **** 29.51%
  • Net Worth 6.30%
  • Total Assets -6.97%
Company report

Nanki Impex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Nanki Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Satinder Kaur Director 10 Jun 2015 Current
Sukhwinder Singh Managing Director 10 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 Feb 2021 Past
Pramod Abcsdd Additional Director 11 Feb 2021 Past

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Financial Performance of Nanki Impex.

Nanki Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.17% increase. The company also saw a substantial improvement in profitability, with a 31.7% increase in profit. The company's net worth moved up by a moderate rise of 6.3%.

Nanki Impex revenue growth over time
Nanki 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
********
 7.17%
*******
*******
*******
*******
Revenue from Operations
*******
 6.89%
*******
*******
*******
*******
Total Assets
*******
 -6.97%
*******
*******
*******
*******
Profit or Loss
*******
 31.70%
*******
*******
*******
*******
Net Worth
*******
 6.30%
*******
*******
*******
*******
EBITDA
*******
 29.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nanki Impex?

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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

₹8,240,000.00

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
  • Hdfc Bank Limited : 0.20 Cr
  • Canara Bank : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2025 Canara Bank ₹1.24 M Open
10 Jan 2022 Hdfc Bank Limited ₹2.00 M Open
19 Nov 2019 Others ₹5.00 M Open
22 Jul 2015 Syndicate Bank ₹2.00 M Satisfied

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How Many Employees Work at Nanki 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nanki Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nanki Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 1.24 M with Charge ID 101093127 was registered on 16 May 2025. was documented.

  • Balance Sheet

    Nanki Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100540503 was registered on 10 Jan 2022. was documented.

  • Charges

    A charge registered on 22 Jul 2015 via Charge ID 10586363 with Syndicate Bank was fully satisfied on 04 Dec 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100307370 was registered on 19 Nov 2019. was completed.

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

The CIN of Nanki Impex Private Limited is U51900PB2015PTC039524.

Where is Nanki Impex Private Limited headquartered?

Nanki Impex Private Limited is headquartered at 32-Ranjit Vihar, Gali 1 Backsiide Lg Showroom, Loharka Road, Amritsar, Punjab, 143001.

When was Nanki Impex Private Limited incorporated?

Nanki Impex Private Limited was incorporated on 10 June 2015.

Who are the current directors of Nanki Impex Private Limited?

The current directors of Nanki Impex Private Limited are

What is the primary industry of Nanki Impex Private Limited?

The primary industry of Nanki Impex Private Limited is Trade.

Is Nanki Impex Private Limited a listed company?

Nanki Impex Private Limited is unlisted.

What is the capital structure of Nanki Impex Private Limited?

The authorized capital of Nanki Impex Private Limited is ₹1.20 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Nanki Impex Private Limited?

The compliance status of Nanki Impex Private Limited is Compliant.

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