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 72 cases involving the company, including 52 filed by the company and 20 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.
Company details
Name history
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
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 |
Contact details
Napin Impex Limited's registered office is in Delhi, Delhi. Its website is napin.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH – 1419 Basement Dsiidc Narela Delhi, Delhi, India – 110040
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Napin Impex Limited, buy the company report.
- 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
Financials of Napin Impex Limited
FY 2019 filings availableNapin Impex Limited reported revenue of ₹103.06 Cr (down 61% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Napin Impex Limited, buy the company report.
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 6 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 |
Peer comparison
Napin Impex Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Zen Marketing Limited | ₹107.21 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Bansal Dyechem Private Limited | ₹105.83 Cr (FY 2025) | -3.0% | Delhi, India | |||
| Banwari Aromas Private Limited | ₹103.28 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Napin Impex Limitedthis company | ₹103.06 Cr (FY 2019) | ₹16.57 Lakh | 0.2% | -61.0% | Delhi, India | |
| Gyscoal Enterprise Private Limited | ₹101.98 Cr (FY 2025) | 327.0% | Ahmedabad, Gujarat, India | |||
| J.M.Chemicals Private Limited | ₹101.95 Cr (FY 2025) | 8.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Napin Impex Limited, buy the company report.
Auditor
Napin Impex Limited is audited by D M R N & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D M R N & ASSOCIATES | FY 2019 | 008100N |
Shareholding
The shareholding of Napin Impex Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Napin Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2018 | 100160576 | Others | ₹15 Cr | Open | |
| 01 Dec 2016 | 100064641 | Others | ₹8.25 Cr | Satisfied | |
| 31 May 2012 | 10361090 | Axis Bank Ltd. | ₹8.5 Cr | Satisfied | |
| 30 Apr 2009 | 10156143 | Indian Overseas Bank | ₹4 Cr | Satisfied |
To see the full charge records of Napin Impex Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Napin Impex Limited has 72 court cases on record: 52 filed by Napin Impex, 20 filed against it. 21 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 8 | 15 |
| High courts | 16 | 6 | 6 |
| NCLAT | 10 | 6 | 0 |
| NCLT | 5 | 0 | 0 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed by the company against Sunroof Buildwell Private Limited and Others | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Besties Trading Private Ltd and Ors | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against Lalit Polyplast Private Limited and Ors | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against Go Plast Private Limited and Ors and 2 others | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by Sigma Chemtrade Pvt Ltd | Pending |
To see the full case history of Napin Impex Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Napin Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Napin Impex Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Rajeev Singla - Additional Director
- Ashwini Kumar - Additional Director
- Gaurav Singhal - Director
The latest financial statements of Napin Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
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 72 court cases on record: 52 filed by the company and 20 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, Bansal Dyechem Private Limited, Banwari Aromas Private Limited, Gyscoal Enterprise Private Limited, J.M.Chemicals Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
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.
Napin Impex can be reached through the website napin.in. Its registered office is in Delhi, India.
The registered office of Napin Impex is at H – 1419 Basement Dsiidc Narela Delhi, Delhi, India – 110040.