Navkar Impex Private Limited
About Navkar Impex Private Limited
Data last updated:
Navkar Impex Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51491MP2000PTC014084.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.02 Lakh. It is led by directors including Ashok Tiwari and Rajesh Kumar Bafna.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 60 Usha Chambers 1st Floor Zone – II M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
As per MCA filings, the company has open charges of ₹12.25 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address60 Usha Chambers 1st Floor Zone – II M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Navkar Impex Private Limited FY 2006 filings available
Financial Statement Summary of Navkar Impex Private Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Navkar Impex Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Navkar 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.
Board of Directors of Navkar Impex Private Limited
Navkar Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Tiwari | Director | 20 Jan 2007 | 19 Years 9 Months | Current |
| Rajesh Kumar Bafna | Director | 06 Mar 2000 | 26 Years 7 Months | Current |
| Kalpana Bafna | Director | 14 Jun 2003 | 23 Years 4 Months | Current |
| Vinod Kumar Bafna | Director | 06 Mar 2000 | 26 Years 7 Months | Current |
Charges & Borrowings of Navkar Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2005 | State Bank of India | ₹1.75 Cr | Open |
| 10 Jan 2005 | State Bank of India | ₹15 Lakh | Open |
| 04 Jan 2005 | State Bank of India | ₹60 Lakh | Open |
| 05 Nov 2003 | State Bank of India | ₹9.75 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Navkar Impex Private Limited
Navkar Impex Private Limited has 8 court cases on record: 5 filed by Navkar Impex, 3 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| Supreme Court | 1 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed against the company by Janardan Nirman Private Limited | Disposed |
| Madras High Court | Court case (WPMP) | Filed by the company against Union of India | Pending |
| Madras High Court | Writ petition | Filed by the company against Union of India | Pending |
| Supreme Court | Court case (T.C.(C)) | Filed by the company against Union of India | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 8 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 Navkar Impex Private Limited
Employment history and EPFO contributions of people linked to Navkar 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.
Recent Activity on Navkar Impex Private Limited
Navkar Impex Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Ashok Tiwari was appointed as Director on 20 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Navkar Impex Private 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 Navkar Impex Private 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 Navkar Impex Private 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 Navkar Impex Private Limited
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 Navkar Impex Private 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 Navkar Impex Private Limited
Navkar Impex is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 March 2000 (26+ years old) and is registered under CIN U51491MP2000PTC014084.
Navkar Impex has 4 current directors:
- Ashok Tiwari - Director
- Rajesh Kumar Bafna - Director
- Kalpana Bafna - Director
- Vinod Kumar Bafna - Director
The CIN (Corporate Identification Number) of Navkar Impex is U51491MP2000PTC014084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Navkar Impex has 8 court cases on record: 5 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Navkar Impex was incorporated on 06 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashok Tiwari was appointed as Director on 20 Jan 2007. Kalpana Bafna was appointed as Director on 14 Jun 2003. Rajesh Kumar Bafna was appointed as Director on 06 Mar 2000. Navkar Impex has 4 board changes on record in total.
The registered office of Navkar Impex is at 60 Usha Chambers 1st Floor Zone – II M. P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Navkar Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.02 Lakh.
Navkar Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Navkar Impex is not listed on any stock exchange. It is an unlisted company.