Naveen Impex Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Naveen Impex Private Limited

Naveen Impex Private Limited, a active private limited company, was established on 20 January 2010 in New Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U51909DL2010PTC198201. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Sugan Chand Impex Private Limited. It upholds a active non-compliant status. Its leadership includes Pramod Kumar (Director), Anuj Jindal (Director), Sugan Chand (Director). Past directors included Mansi Jain, Sugan Chand, Manoj Jain. It holds ₹6.00 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 2532, 3Rd Floor, Gali No. 7, Beadon Pura, Karol Bagh,, New Delhi, Delhi, 110005.

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

    U51909DL2010PTC198201

  • Registration Number

    198201

  • Incorporation Date

    20 January 2010

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 3.50 Cr
Company report

Naveen Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Naveen Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Director 09 Nov 2012 Current
Anuj Jindal Director 04 Aug 2012 Current
Sugan Chand Director 13 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Nov 2010 Past
Pramod Abcsdd Director 10 Dec 2014 Past
Pramod Abcsdd Director 16 Apr 2015 Past

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Financial Performance of Naveen Impex.

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Naveen Impex revenue growth over time
Naveen Impex 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 Naveen Impex?

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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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Charges (Loans)
Open Charges

₹60,000,000.00

Satisfied Charges

₹35,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank Overseas Branch : 6.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2012 Corporation Bank Overseas Branch ₹6.00 Cr Open
09 Feb 2011 Punjab National Bank ₹3.50 Cr Satisfied

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How Many Employees Work at Naveen Impex?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Naveen Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Sugan Chand was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Annual General Meeting

    Progress on Naveen Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Naveen Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Pramod Kumar was appointed as a Director was appointed as a Director on 09 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    The activity Anuj Jindal was appointed as a Director was appointed as a Director on 04 Aug 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Charges

    A charge with Corporation Bank Overseas Branch amounted to Rs. 6.00 Cr with Charge ID 10370051 was registered on 25 Jul 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Naveen Impex Private Limited?

The CIN of Naveen Impex Private Limited is U51909DL2010PTC198201.

Where is Naveen Impex Private Limited headquartered?

Naveen Impex Private Limited is headquartered at 2532, 3Rd Floor, Gali No. 7, Beadon Pura, Karol Bagh,, New Delhi, Delhi, 110005.

When was Naveen Impex Private Limited incorporated?

Naveen Impex Private Limited was incorporated on 20 January 2010.

Who are the current directors of Naveen Impex Private Limited?

The current directors of Naveen Impex Private Limited are

What is the primary industry of Naveen Impex Private Limited?

The primary industry of Naveen Impex Private Limited is Consumer Goods.

Is Naveen Impex Private Limited a listed company?

Naveen Impex Private Limited is unlisted.

What is the capital structure of Naveen Impex Private Limited?

The authorized capital of Naveen Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Naveen Impex Private Limited?

The compliance status of Naveen Impex Private Limited is Active Non-Compliant.

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