Nerine Vanijiya Private Limited - Company Profile

It is a business services private limited company based in Siliguri, West Bengal, India, established in 2012.
2012 Siliguri, West Bengal, India Active
Last Updated:
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About Nerine Vanijiya Private Limited

Nerine Vanijiya Private Limited, a active private limited company, was established on 12 April 2012 in Siliguri, West Bengal, India. it holds CIN: U74999WB2012PTC180199. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.10 Cr and a paid-up capital of ₹9.15 Cr.

It upholds a compliant status. Its leadership includes Utsav Mittal (Director), Umang Mittal (Director). Past directors included Bharat Kumar Agarwal, Pushpa Devi Agarwal, Krishna Behera. It holds ₹5.15 Cr open charges and ₹1.49 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 5, 4Th Floor, Jeevandeep Building 4Th Mile, Sevoke Road, Siliguri, West Bengal, 734008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2012PTC180199

  • Registration Number

    180199

  • Incorporation Date

    12 April 2012

  • Authorized Capital

    ₹10.10 Cr

  • Paid-Up Capital

    ₹9.15 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.10 Cr
  • Paid Up Capital ₹ 9.15 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.15 Cr
  • Satisfied Charges ₹ 1.49 Cr
  • Revenue Growth **** %
  • Profit Growth **** 4056.45%
  • Ebitda **** 16904.88%
  • Net Worth 37.23%
  • Total Assets **** 22.75%
Company report

Nerine Vanijiya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nerine Vanijiya 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 Nerine Vanijiya Private Limited?
Current Directors
Name Designation Appointment Date Status
Utsav Mittal Director 15 Jul 2018 Current
Umang Mittal Director 15 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jul 2018 Past
Pramod Abcsdd Director 23 Jul 2018 Past
Pramod Abcsdd Director 23 Mar 2013 Past
Pramod Abcsdd Director 23 Mar 2013 Past

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Financial Performance of Nerine Vanijiya.

Nerine Vanijiya Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 4056.45% increase in profit. The company's net worth Soared by an impressive increase of 37.23%.

Nerine Vanijiya revenue growth over time
Nerine Vanijiya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
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Total Assets
*******
 22.75%
*******
*******
*******
*******
Profit or Loss
*******
 4056.45%
*******
*******
*******
*******
Net Worth
*******
 37.23%
*******
*******
*******
*******
EBITDA
*******
 16904.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nerine Vanijiya?

In 2018, Nerine Vanijiya had a public holding of 100.00%. 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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Charges (Loans)
Open Charges

₹51,500,000.00

Satisfied Charges

₹14,882,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.15 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2024 Others ₹4.05 Cr Open
21 Apr 2023 Others ₹1.10 Cr Open
22 Jul 2020 Others ₹2.38 M Satisfied
30 Jul 2018 Others ₹1.25 Cr Satisfied

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How Many Employees Work at Nerine Vanijiya?

Unlock and access historical data on people associated with Nerine Vanijiya, 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

Gain comprehensive insights into the Deals and Valuation data of Nerine Vanijiya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nerine Vanijiya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nerine Vanijiya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nerine Vanijiya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nerine Vanijiya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.05 Cr with Charge ID 100938598 was registered on 29 Jun 2024. was documented.

  • Charges

    A charge registered on 22 Jul 2020 via Charge ID 100372541 with Others was fully satisfied on 28 Jun 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Jul 2018 via Charge ID 100194044 with Others was fully satisfied on 28 Jun 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100706018 was registered on 21 Apr 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nerine Vanijiya Private Limited?

The CIN of Nerine Vanijiya Private Limited is U74999WB2012PTC180199.

Where is Nerine Vanijiya Private Limited headquartered?

Nerine Vanijiya Private Limited is headquartered at Shop No. 5, 4Th Floor, Jeevandeep Building 4Th Mile, Sevoke Road, Siliguri, West Bengal, 734008.

When was Nerine Vanijiya Private Limited incorporated?

Nerine Vanijiya Private Limited was incorporated on 12 April 2012.

Who are the current directors of Nerine Vanijiya Private Limited?

The current directors of Nerine Vanijiya Private Limited are

Is Nerine Vanijiya Private Limited a listed company?

Nerine Vanijiya Private Limited is unlisted.

What is the capital structure of Nerine Vanijiya Private Limited?

The authorized capital of Nerine Vanijiya Private Limited is ₹10.10 Cr, and the paid-up capital is ₹9.15 Cr.

What is the compliance status of Nerine Vanijiya Private Limited?

The compliance status of Nerine Vanijiya Private Limited is Compliant.

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