Naresh Exports Private Limited
About Naresh Exports Private Limited
Data last updated:
Naresh Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC112550. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Sudha Aggarwal and Naresh Chand.
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 497 Katra Ishwar Bhawankhari Baoli, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.79 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net profit of ₹43.6 Lakh (net margin 60.7%) and EBITDA of ₹64.3 Lakh (EBITDA margin 89.6%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹2.7 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Naresh Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address497 Katra Ishwar Bhawankhari Baoli, New Delhi, Delhi, India – 110006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Naresh Exports Private 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 Naresh Exports Private Limited
FY 2025 filings availableNaresh Exports Private Limited reported revenue of ₹71.79 Lakh (down 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 94% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹64.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.6 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.6% | ||||
| Net Profit Margin | 60.7% | ||||
| 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 Naresh Exports Private Limited, buy the company report.
Board of directors of Naresh Exports Private Limited
Naresh Exports has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Aggarwal Also directs: Global Green Gateway LLP | Director | 29 Jan 2015 | 11 Years 9 Months | Current |
| Naresh Chand | Director | 25 Sep 2001 | 25 Years 1 Months | Current |
| Manish Kumar Also directs: Global Green Gateway LLP, Naresh International LLP | Director | 30 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Naresh Exports Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R Natvarlal Parekh Securities Private Limited | ₹72.27 Lakh (FY 2024) | 82.0% | Mumbai, Maharashtra, India | |||
| DVL Financial Services Private Limited | ₹72.05 Lakh (FY 2025) | -42.0% | Hyderabad, Telangana, India | |||
| Aggresive Investment Private Limited | ₹72 Lakh (FY 2025) | 500.0% | Pune, Maharashtra, India | |||
| Laxminarayan Holdings (India) Pvt Ltd | ₹71.93 Lakh (FY 2025) | 35.0% | Mumbai, Maharashtra, India | |||
| Memg Securities Limited | ₹71.86 Lakh (FY 2024) | 69.0% | Bangalore, Karnataka, India | |||
| Naresh Exports Private Limitedthis company | ₹71.79 Lakh (FY 2025) | ₹43.6 Lakh | 60.7% | -94.0% | New Delhi, Delhi, India | |
| FG Investments Private Limited | ₹71.77 Lakh (FY 2025) | 5.0% | Ernakulam, Kerala, India | |||
| Aarayan Tie-Up Private Limited | ₹71.73 Lakh (FY 2024) | -51.0% | Kolkata, West Bengal, India | |||
| Narayana Financial Participations Private Limited | ₹71.67 Lakh (FY 2025) | 7.0% | Nagpur, Maharashtra, India | |||
| Omkar Tradexim Private Limited | ₹71.48 Lakh (FY 2024) | -71.0% | Indore, Madhya Pradesh, India | |||
| Axio Capital Private Limited | ₹71.4 Lakh (FY 2024) | 367.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of Naresh Exports Private Limited, buy the company report.
Auditor
Naresh Exports Private Limited is audited by GUPTA GOEL AND KHANNA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GOEL AND KHANNA | FY 2023 | 002528N |
Shareholding
The shareholding of Naresh Exports 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 Naresh Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2024 | 100876346 | Others | ₹2.7 Cr | Satisfied |
To see the full charge records of Naresh Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Naresh Exports Private Limited has 2 court cases on record: 1 filed by Naresh Exports, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed against the company | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed by the company against an individual | Disposed |
To see the full case history of Naresh Exports Private 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 Naresh Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naresh Exports has 2 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 Naresh Exports Private Limited, buy the company report.
Recent activity
Naresh Exports Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Sudha Aggarwal ceased to be Director on 29 Sep 2015.
Frequently asked questions
Naresh Exports is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 September 2001 (25+ years old) and is registered under CIN U51909DL2001PTC112550.
Naresh Exports has 3 current directors:
- Sudha Aggarwal - Director
- Naresh Chand - Director
- Manish Kumar - Director
The latest financial statements of Naresh Exports 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 2015 are in the company report.
No. Naresh Exports has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Naresh Exports is U51909DL2001PTC112550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naresh Exports has 2 court cases on record: 1 filed by the company and 1 filed against it.
Naresh Exports was incorporated on 25 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Naresh Exports by revenue are R Natvarlal Parekh Securities Private Limited, DVL Financial Services Private Limited, Aggresive Investment Private Limited, Laxminarayan Holdings (India) Pvt Ltd, Memg Securities Limited and 5 more, all in the BFSI industry (Broking Services).
Sudha Aggarwal ceased to be Director on 29 Sep 2015. Sudha Aggarwal was appointed as Director on 29 Jan 2015. Ajay Kumar Gupta ceased to be Director on 30 Sep 2013. Naresh Exports has 5 board changes on record in total.
The registered office of Naresh Exports is at 497 Katra Ishwar Bhawankhari Baoli, New Delhi, Delhi, India – 110006.
Naresh Exports operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
