Naulakha Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
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About Naulakha Exim Private Limited

Naulakha Exim Private Limited, a active private limited company, was established on 31 July 1989 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1989PTC052814. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.55 M.

It upholds a compliant status. Its leadership includes Anmol Parasrampuria (Director), Kirti Kumar Naulakha (Director). Past directors included Nagaraj Pukharaj, Sooraj Menon, Pervez Burjorji Cooper. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Yusuf Building, 43 Mahatma Gandhi Road Flora Fountain, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1989PTC052814

  • Registration Number

    052814

  • Incorporation Date

    31 July 1989

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.55 M
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Naulakha Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naulakha Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Naulakha Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Anmol Parasrampuria Director 24 Jan 2013 Current
Kirti Kumar Naulakha Director 31 Jul 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2013 Past
Pramod Abcsdd Director 16 Jun 2008 Past
Pramod Abcsdd Director 27 Jan 2013 Past

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Financial Performance of Naulakha Exim.

Naulakha Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Naulakha Exim revenue growth over time
Naulakha Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Naulakha Exim?

In 2017, Naulakha Exim had a promoter holding of 2.39% and a public holding of 97.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Naulakha Exim?

Unlock and access historical data on people associated with Naulakha Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Naulakha Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Naulakha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Naulakha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Anmol Parasrampuria was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Kirti Kumar Naulakha was appointed as a Director was appointed as a Director on 31 Jul 1989 & has been associated with this company since 36 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Naulakha Exim Private Limited was registered on 31 Jul 1989 with Roc Mumbai & aged 36 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Naulakha Exim Private Limited?

The CIN of Naulakha Exim Private Limited is U51900MH1989PTC052814.

Where is Naulakha Exim Private Limited headquartered?

Naulakha Exim Private Limited is headquartered at 101 Yusuf Building, 43 Mahatma Gandhi Road Flora Fountain, Fort, Mumbai, Maharashtra, 400001.

When was Naulakha Exim Private Limited incorporated?

Naulakha Exim Private Limited was incorporated on 31 July 1989.

Who are the current directors of Naulakha Exim Private Limited?

The current directors of Naulakha Exim Private Limited are

What is the primary industry of Naulakha Exim Private Limited?

The primary industry of Naulakha Exim Private Limited is Financial And Insurance Service.

Is Naulakha Exim Private Limited a listed company?

Naulakha Exim Private Limited is unlisted.

What is the capital structure of Naulakha Exim Private Limited?

The authorized capital of Naulakha Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.55 M.

What is the compliance status of Naulakha Exim Private Limited?

The compliance status of Naulakha Exim Private Limited is Compliant.

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