MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0005208
Neha Impex Pvt.Ltd. - manufacturing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹24.61 Cr
▲ 2% YoY
Net profit · FY 2024
₹55.19 Lakh
Net margin 2.2%
EBITDA · FY 2024
₹1.48 Cr
EBITDA margin 6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹62.2 Lakh
Issued & subscribed
Open charges
₹6.86 Cr
Satisfied ₹5.3 Cr
Company age
35 yrs
Est. 1991
Directors on board
3
As per MCA filings
About Neha Impex Pvt.Ltd.
Data last updated:
Neha Impex Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 31 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51225WB1991PTC050798. Its GSTIN is 19AAACN8620Q1ZV (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.2 Lakh. It is led by directors including Ram Autar Lohia and Shashi Lohia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 161/1 M G Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.61 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹55.19 Lakh (net margin 2.2%) and EBITDA of ₹1.48 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹6.86 Cr and satisfied charges of ₹5.3 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
Neha Impex Pvt.Ltd. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0005208). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nehashadenet.in.
Company details
CIN U51225WB1991PTC050798
Registration Number 050798
Incorporation Date 31 January 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0005208
Recognitions & Rankings of Neha Impex
Contact details
Neha Impex Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is nehashadenet.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address161/1 M G Road, Kolkata, West Bengal, India – 700001
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Neha Impex Pvt.Ltd., buy the company report.
Comprehensive company report
Neha Impex Pvt.Ltd. - one report that includes everything
- 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
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Business activity
The main business activity of Neha Impex is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Neha Impex Pvt.Ltd., buy the company report.
Financials of Neha Impex Pvt.Ltd.
FY 2024 filings availableNeha Impex Pvt.Ltd. reported revenue of ₹24.61 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹24.61 Cr ▲ 2%
Net profit · FY 2024
₹55.19 Lakh margin 2.2%
EBITDA · FY 2024
₹1.48 Cr margin 6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 15%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 1%
5 years · compounded
▼ 6%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 2% growth in the latest year. EBITDA rose 13% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.48 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹55.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Neha Impex Pvt.Ltd., buy the company report.
Board of directors of Neha Impex Pvt.Ltd.
Neha Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Autar Lohia Also directs: Archika Enterprises Private Limited | Director | 31 Jan 1991 | 35 Years 8 Months | Current |
| Shashi Lohia | Director | 28 Sep 2006 | 20 Years 1 Months | Current |
| Nidhi Goyal | Director | 01 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Neha Impex Pvt.Ltd. is compared with the 7 companies closest to it by revenue in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aclon Poly Compounds Private Limited | ₹24.78 Cr (FY 2025) | 78.0% | Delhi, India | |||
| Dharam Bhagwati Containers Private Limited | ₹24.76 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Rishi Polymers Private Limited | ₹24.62 Cr (FY 2024) | 27.0% | Pune, Maharashtra, India | |||
| Neha Impex Pvt.Ltd.this company | ₹24.61 Cr (FY 2024) | ₹55.19 Lakh | 2.2% | 2.0% | Kolkata, West Bengal, India | |
| B R Engineering Plastics Private Limited | ₹24.6 Cr (FY 2025) | 21.0% | Chennai, Tamil Nadu, India | |||
| Synpack Zipper Bags Private Limited | ₹24.59 Cr (FY 2025) | -7.0% | Nelamangala, Karnataka, India | |||
| Precision Compaid Mouldings Private Limited | ₹24.58 Cr (FY 2024) | -2.0% | Bangalore, Karnataka, India | |||
| Mystical Technoplast Private Limited | ₹24.52 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Neha Impex Pvt.Ltd., buy the company report.
Auditor
Neha Impex Pvt.Ltd. is audited by B K LOHARUKA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K LOHARUKA & ASSOCIATES | FY 2023 | 316014E |
Shareholding
The shareholding of Neha Impex Pvt.Ltd. 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neha Impex Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
₹6.86 Cr
Satisfied charges
₹5.3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2024 | 100905658 | Others | ₹1.58 Cr | Open | |
| 14 Sep 2021 | 100489722 | Hdfc Bank Limited | ₹5.28 Cr | Open | |
| 23 Mar 2017 | 100104657 | Citi Bank N.A. | ₹2.1 Cr | Satisfied | |
| 17 Jan 2017 | 100076022 | United Bank of India | ₹3.2 Cr | Satisfied |
To see the full charge records of Neha Impex Pvt.Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Neha Impex Pvt.Ltd. has 5 court cases on record: 5 filed against it. All cases are disposed.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Mallinath Street Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The State | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gurjar Graavures Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Union of India | Disposed |
To see the full case history of Neha Impex Pvt.Ltd., 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 Neha Impex Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neha Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACN8620Q1ZV | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neha Impex Pvt.Ltd., buy the company report.
Recent activity
Neha Impex Pvt.Ltd. has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Nidhi Goyal ceased to be Additional Director on 29 Sep 2024.
AGM
Neha Impex Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Nidhi Goyal ceased to be Additional Director.
Appointed
Nidhi Goyal was appointed as Director.
Charges
A charge with Others amounted to Rs. 1.58 Cr with Charge ID 100905658 was registered on 04 Apr 2024.
Filing
Neha Impex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited of Rs. 5.28 Cr registered on 14 Sep 2021 with Charge ID 100489722 was modified on 26 Oct 2023.
Charges
A charge registered on 23 Mar 2017 via Charge ID 100104657 with Citi Bank N.A. was fully satisfied on 24 Jan 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.28 Cr with Charge ID 100489722 was registered on 14 Sep 2021.
Charges
A charge registered on 17 Jan 2017 via Charge ID 100076022 with United Bank Of India was fully satisfied on 23 Aug 2021.
Charges
A charge with Citi Bank N.A. of Rs. 2.10 Cr registered on 23 Mar 2017 with Charge ID 100104657 was modified on 02 Jan 2020.
Ceased
Nitesh Lohia ceased to be Additional Director.
Charges
A charge with United Bank Of India of Rs. 3.20 Cr registered on 17 Jan 2017 with Charge ID 100076022 was modified on 10 Apr 2018.
5 earlier events are in the company report.
Frequently asked questions
Neha Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 31 January 1991 (35+ years old) and is registered under CIN U51225WB1991PTC050798.
Neha Impex has 3 current directors:
- Ram Autar Lohia - Director
- Shashi Lohia - Director
- Nidhi Goyal - Director
The latest financial statements of Neha Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Neha Impex is 19AAACN8620Q1ZV, registered in West Bengal.
The CIN (Corporate Identification Number) of Neha Impex is U51225WB1991PTC050798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Impex has 5 court cases on record: 5 filed against it. Most are in the district courts.
Neha Impex was incorporated on 31 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Neha Impex by revenue are Aclon Poly Compounds Private Limited, Dharam Bhagwati Containers Private Limited, Rishi Polymers Private Limited, B R Engineering Plastics Private Limited, Synpack Zipper Bags Private Limited and 2 more, all in the Manufacturing industry (Plastic Based Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Nidhi Goyal ceased to be Additional Director on 29 Sep 2024. Nidhi Goyal was appointed as Director on 01 Aug 2024. Nitesh Lohia ceased to be Additional Director on 30 Sep 2019. Neha Impex has 5 board changes on record in total.
Yes, Neha Impex is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0005208).
Neha Impex can be reached through the website nehashadenet.in. Its registered office is in Kolkata, West Bengal, India.