MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-01-0006515
Nanki Impex Private Limited - food and beverages in Amritsar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.14 Cr
▲ 56% YoY
Net profit · FY 2024
₹1.94 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹15.37 Lakh
EBITDA margin 4.9%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Open charges
₹82.4 Lakh
Satisfied ₹20 Lakh
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Nanki Impex Private Limited
Data last updated:
Nanki Impex Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2015PTC039524. Its GSTIN is 03AAECN9458J1Z4 (Punjab).
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Sukhwinder Singh (Managing Director) and Satinder Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32 – Ranjit Vihar Gali 1 Backsiide Lg Showroom Loharka Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.14 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.94 Lakh (net margin 0.6%) and EBITDA of ₹15.37 Lakh (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹82.4 Lakh and satisfied charges of ₹20 Lakh on record.
Nanki Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-01-0006515). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nankifoods.com.
Company details
CIN U51900PB2015PTC039524
Registration Number 039524
Incorporation Date 10 June 2015
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-01-0006515
Recognitions & Rankings of Nanki Impex
Contact details
Nanki Impex Private Limited's registered office is in Amritsar, Punjab. Its website is nankifoods.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address32 – Ranjit Vihar Gali 1 Backsiide Lg Showroom Loharka Road, Amritsar, Punjab, India – 143001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Nanki Impex Private Limited, buy the company report.
Comprehensive company report
Nanki Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Nanki Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nanki Impex Private Limited, buy the company report.
Financials of Nanki Impex Private Limited
FY 2025 filings availableNanki Impex Private Limited reported revenue of ₹3.14 Cr (up 56% YoY) for FY 2024.
Revenue · FY 2024
₹3.14 Cr ▲ 56%
Net profit · FY 2024
₹1.94 Lakh margin 0.6%
EBITDA · FY 2024
₹15.37 Lakh margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 1%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 39%
5 years · compounded
▲ 27%
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹15.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Nanki Impex Private Limited, buy the company report.
Board of directors of Nanki Impex Private Limited
Nanki Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Kaur | Director | 10 Jun 2015 | 11 Years 4 Months | Current |
| Sukhwinder Singh | Managing Director | 10 Jun 2015 | 11 Years 4 Months | Current |
Peer comparison
Nanki Impex Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jolochip Private Limited | ₹3.15 Cr (FY 2025) | 2.0% | Haryana, India | |||
| Yashvini Industries Private Limited | ₹3.14 Cr (FY 2016) | 1452.0% | Mumbai, Maharashtra, India | |||
| Nanki Impex Private Limitedthis company | ₹3.14 Cr (FY 2024) | ₹1.94 Lakh | 0.6% | 56.0% | Amritsar, Punjab, India | |
| Grocermail E-Commerce Ventures Private Limited | ₹3.14 Cr (FY 2019) | 169.0% | Chennai, Tamil Nadu, India | |||
| Safe Agro Producer Company Limited | ₹3.14 Cr (FY 2025) | -1.0% | Hisar, Haryana, India | |||
| Clastera International Private Limited | ₹3.14 Cr (FY 2024) | 284.0% | Rajkot, Gujarat, India | |||
| Malani Foods Private Limited | ₹3.14 Cr (FY 2024) | 17.0% | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Nanki Impex Private Limited, buy the company report.
Auditor
Nanki Impex Private Limited is audited by SCM ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SCM ASSOCIATES | FY 2023 | 314173E |
Shareholding
The shareholding of Nanki Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nanki Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹82.4 Lakh
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2025 | 101093127 | Canara Bank | ₹12.4 Lakh | Open | |
| 10 Jan 2022 | 100540503 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 19 Nov 2019 | 100307370 | Others | ₹50 Lakh | Open | |
| 22 Jul 2015 | 10586363 | Syndicate Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Nanki Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Nanki Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Nanki Impex Private Limited has 2 MSME Form 1 returns on record for the period ending Feb 2023, listing 14 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Vijay Rishi & Co | |||
| an individual supplier | |||
| Freinds Sales Corp |
To see the full MSME payment records of Nanki Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Nanki Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECN9458J1Z4 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nanki Impex Private Limited, buy the company report.
Recent activity
Nanki Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Harbir Singh Nijjar ceased to be Additional Director on 11 Feb 2021.
AGM
Nanki Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 12.40 Lakh with Charge ID 101093127 was registered on 16 May 2025.
Filing
Nanki Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100540503 was registered on 10 Jan 2022.
Ceased
Harbir Singh Nijjar ceased to be Additional Director.
Ceased
Sandeep ceased to be Additional Director.
Charges
A charge registered on 22 Jul 2015 via Charge ID 10586363 with Syndicate Bank was fully satisfied on 04 Dec 2019.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100307370 was registered on 19 Nov 2019.
Charges
A charge with Syndicate Bank of Rs. 20.00 Lakh registered on 22 Jul 2015 with Charge ID 10586363 was modified on 29 Mar 2019.
Charges
A charge with Syndicate Bank amounted to Rs. 20.00 Lakh with Charge ID 10586363 was registered on 22 Jul 2015.
Appointed
Satinder Kaur was appointed as Director.
Appointed
Sukhwinder Singh was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Nanki Impex is an active private limited company based in Amritsar, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under CIN U51900PB2015PTC039524.
Nanki Impex has 2 current directors:
- Sukhwinder Singh - Managing Director
- Satinder Kaur - Director
The latest financial statements of Nanki Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Nanki Impex is 03AAECN9458J1Z4, registered in Punjab.
The CIN (Corporate Identification Number) of Nanki Impex is U51900PB2015PTC039524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanki Impex was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Nanki Impex by revenue are Jolochip Private Limited, Yashvini Industries Private Limited, Grocermail E-Commerce Ventures Private Limited, Safe Agro Producer Company Limited, Clastera International Private Limited and 1 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Harbir Singh Nijjar ceased to be Additional Director on 11 Feb 2021. Sandeep ceased to be Additional Director on 11 Feb 2021. Satinder Kaur was appointed as Director on 10 Jun 2015. Nanki Impex has 4 board changes on record in total.
Yes, Nanki Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-01-0006515).
Nanki Impex has 2 MSME Form 1 returns on record for the period ending Feb 2023, listing 14 overdue payments to 7 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Nanki Impex can be reached through the website nankifoods.com. Its registered office is in Amritsar, Punjab, India.
The registered office of Nanki Impex is at 32 – Ranjit Vihar Gali 1 Backsiide Lg Showroom Loharka Road, Amritsar, Punjab, India – 143001.