About Napin Impex Limited
Data last updated:
Napin Impex Limited is a public limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 05 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27106DL2004PLC129665. The company has 11 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.09 Cr. It was formerly known as Napin Impex Private Limited and Mgs Enterprises Private Limited. It is led by directors including Gaurav Singhal and Rajeev Singla.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H – 1419 Basement Dsiidc Narela Delhi, Delhi, India – 110040.
As per the financials filed for FY 2019, the company reported a revenue of ₹103.06 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹16.57 Lakh (net margin 0.2%) and EBITDA of ₹2.26 Cr (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹20.75 Cr on record. Court records list 67 cases involving the company, including 47 filed by the company and 19 filed against it; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website napin.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressH – 1419 Basement Dsiidc Narela Delhi, Delhi, India – 110040
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of Napin Impex Limited FY 2019 filings available
Napin Impex Limited reported revenue of ₹103.06 Cr (down 61% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Napin Impex Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 61% fall in the latest year. EBITDA rose 116% 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 of Napin Impex Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹103.06 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Napin Impex Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Napin Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Napin Impex Limited
Napin Impex Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zen Marketing Limited | ₹107.21 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Baker Hughes Oilfield Services India Private Limited | ₹105.95 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Navi Mumbai, Maharashtra, India |
| Bansal Dyechem Private Limited | ₹105.83 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Delhi, India |
| Multichem Specialities Private Limited | ₹104.99 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Mumbai, Maharashtra, India |
| Banwari Aromas Private Limited | ₹103.28 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Napin Impex Limited this company | ₹103.06 Cr (FY 2019) | •••• | •••• | -61.0% | •••• | Delhi, India |
| Calimara Matters Private Limited | ₹102.57 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Bunkerworks Marine Services Private Limited | ₹102.15 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Mumbai, Maharashtra, India |
| Gyscoal Enterprise Private Limited | ₹101.98 Cr (FY 2025) | •••• | •••• | 327.0% | •••• | Ahmedabad, Gujarat, India |
| Meta Tiles Private Limited | ₹101.97 Cr (FY 2018) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| J.M.Chemicals Private Limited | ₹101.95 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Napin Impex by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Napin Impex Limited
Napin Impex Limited is audited by D M R N & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M R N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Napin Impex Limited
Napin Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Singla Also directs: Krishiv Poly Products LLP, Emgreen Impex Limited | Additional Director | 16 Apr 2020 | 6 Years 5 Months | Current |
| Ashwini Kumar Also directs: Emgreen Impex Limited | Additional Director | 10 Dec 2020 | 5 Years 10 Months | Current |
| Gaurav Singhal Also directs: Anandlok Financial Consultants LLP, Broadway Financial Consultants LLP, Krishiv Poly Products LLP and 1 more | Director | 10 Apr 2018 | 8 Years 6 Months | Current |
Ownership and Shareholding of Napin Impex Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Napin Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2018 | Others | ₹15 Cr | Open |
| 01 Dec 2016 | Others | ₹8.25 Cr | Satisfied |
| 31 May 2012 | Axis Bank Ltd. | ₹8.5 Cr | Satisfied |
| 30 Apr 2009 | Indian Overseas Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Napin Impex Limited
Napin Impex Limited has 67 court cases on record: 47 filed by Napin Impex, 19 filed against it, 1 where it is another party. 21 cases are pending and 46 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 7 | 15 |
| High courts | 16 | 6 | 6 |
| NCLAT | 10 | 6 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed by the company against Sunroof Buildwell Private Limited | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Besties Trading Private Limited | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Go Plast Private Limited | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Lalit Polyplast Private Limited | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Ongc Petro Additions Limited | Pending |
Full case history
All 67 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Napin Impex Limited
Employment history and EPFO contributions of people linked to Napin Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Napin Impex Limited
Napin Impex has undergone 4 name changes throughout its history. The current legal name is Napin Impex Limited.
| Company Name | Status |
|---|---|
| Napin Impex Limited | Current |
| Napin Impex Private Limited | Previous |
| Mgs Enterprises Private Limited | Previous |
| Shrivinayak Properties Private Limited | Previous |
| Maa Jawala Alloys Private Limited | Previous |
CIN History of Napin Impex Limited
Napin Impex has one previous CIN (Corporate Identification Number): U27106DL2004PTC129665. The current CIN is U27106DL2004PLC129665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106DL2004PLC129665 | Current |
| U27106DL2004PTC129665 | Previous |
Recent Activity on Napin Impex Limited
Napin Impex Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Ashwini Kumar was appointed as Additional Director on 10 Dec 2020.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Napin Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Napin Impex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Napin Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Napin Impex Limited
Napin Impex has 11 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Napin Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Napin Impex Limited
Napin Impex is an active public limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 05 October 2004 (22+ years old) and is registered under CIN U27106DL2004PLC129665.
Napin Impex reported revenue of ₹103.06 Cr for FY 2019 (down 61% YoY).
Napin Impex has 3 current directors:
- Rajeev Singla - Additional Director
- Ashwini Kumar - Additional Director
- Gaurav Singhal - Director
Napin Impex reported a net profit of ₹16.57 Lakh (net margin 0.2%) and EBITDA of ₹2.26 Cr (EBITDA margin 2.2%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Napin Impex is -26% over three years. In the latest year (FY 2019) revenue fell 61%. CAGR is the steady yearly rate that links the first and the last year.
No. Napin Impex has 11 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Napin Impex is U27106DL2004PLC129665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Napin Impex has 67 court cases on record: 47 filed by the company and 19 filed against it. 21 are pending. Most are in the district courts.
Napin Impex was incorporated on 05 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Napin Impex by revenue are Zen Marketing Limited, Baker Hughes Oilfield Services India Private Limited, Bansal Dyechem Private Limited, Multichem Specialities Private Limited, Banwari Aromas Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Ashwini Kumar was appointed as Additional Director on 10 Dec 2020. Desh Raj ceased to be Director on 10 Dec 2020. Rajeev Singla was appointed as Additional Director on 16 Apr 2020. Napin Impex has 8 board changes on record in total.