Nemi Finpro Private Limited
About Nemi Finpro Private Limited
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Nemi Finpro Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 21 July 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U70200MP2016PTC041193.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Jainav Spices Private Limited. It is led by directors Ankit Tongya and Vikram Tongya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address01 Shanti Kunj, Scheme No. 94, Indore, Madhya Pradesh, India – 452010
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nemi Finpro
Nemi Finpro has one previous CIN (Corporate Identification Number): U15549MP2016PTC041193. The current CIN is U70200MP2016PTC041193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MP2016PTC041193 | Current |
| U15549MP2016PTC041193 | Previous |
Board of Directors of Nemi Finpro Private Limited
Nemi Finpro has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Tongya Also directs: Corgent Global Marketing Private Limited | Director | 21 Jul 2016 | 10 Years 2 Months | Current |
| Vikram Tongya Also directs: Vas Bizmart India Private Limited, Law Legends Private Limited | Director | 19 Nov 2025 | 0 Years 10 Months | Current |
Financials of Nemi Finpro Private Limited FY 2025 filings available
Ten-year financial statements for Nemi Finpro Private Limited
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.
Charges & Borrowings of Nemi Finpro
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2017 | Others | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nemi Finpro
Employment history and EPFO contributions of people linked to Nemi Finpro.
Employee and EPFO history for Nemi Finpro Private Limited
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.
GST Compliance of Nemi Finpro
GST registrations and filing compliance for Nemi Finpro Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nemi Finpro
Credit ratings, litigation, and regulatory alerts for Nemi Finpro Private Limited
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 Nemi Finpro
MSME payment history for Nemi Finpro Private Limited
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 Nemi Finpro
Corporate group structure for Nemi Finpro Private Limited
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.
MCA Filings & Documents of Nemi Finpro
MCA filings and documents for Nemi Finpro Private Limited
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.
Recent Activity on Nemi Finpro
Frequently Asked Questions about Nemi Finpro Private Limited
Nemi Finpro is an active private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 July 2016 (10+ years old) and is registered under CIN U70200MP2016PTC041193.
The current directors of Nemi Finpro are:
- Ankit Tongya - Director
- Vikram Tongya - Director
The primary industry of Nemi Finpro is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Nemi Finpro can be reached at the registered office: 01 Shanti Kunj, Scheme No. 94, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 01 Shanti Kunj, Scheme No. 94, Indore, Madhya Pradesh, India – 452010.