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 2024, with the balance sheet filed on 31 March 2024. It is based at 32-Ranjit Vihar, Gali 1 Backsiide Lg Showroom, Loharka Road, Amritsar, Punjab, 143001.
U51900PB2015PTC039524
039524
10 June 2015
₹1.20 M
₹1.20 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satinder Kaur | Director | 10 Jun 2015 | Current |
| Sukhwinder Singh | Managing Director | 10 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 11 Feb 2021 | Past |
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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%.
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₹8,240,000.00
₹2,000,000.00
| 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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The activity A charge with Canara Bank amounted to Rs. 1.24 M with Charge ID 101093127 was registered on 16 May 2025. was completed.
Nanki Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Nanki Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100540503 was registered on 10 Jan 2022. was completed.
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.
A charge with Others amounted to Rs. 5.00 M with Charge ID 100307370 was registered on 19 Nov 2019. was recorded as a recent event.
The CIN of Nanki Impex Private Limited is U51900PB2015PTC039524.
Nanki Impex Private Limited is headquartered at 32-Ranjit Vihar, Gali 1 Backsiide Lg Showroom, Loharka Road, Amritsar, Punjab, 143001.
Nanki Impex Private Limited was incorporated on 10 June 2015.
The current directors of Nanki Impex Private Limited are
The primary industry of Nanki Impex Private Limited is Trade.
Nanki Impex Private Limited is unlisted.
The authorized capital of Nanki Impex Private Limited is ₹1.20 M, and the paid-up capital is ₹1.20 M.
The compliance status of Nanki Impex Private Limited is Compliant.
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