Nerul Impex Private Limited
About Nerul Impex Private Limited
Data last updated:
Nerul Impex Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Desons Holdings And Finance Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 August 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51100PN1999PTC133269. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Pravin Hiralal Jain and Umesh Shantilal Parekh.
Its last annual general meeting (AGM) was held on 31 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 'Desai House' 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.36 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹9.35 Cr (net margin 70%) and EBITDA of ₹13.06 Cr (EBITDA margin 97.8%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
CIN History of Nerul Impex Private Limited
Nerul Impex has one previous CIN (Corporate Identification Number): U51100MH1999PTC121449. The current CIN is U51100PN1999PTC133269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PN1999PTC133269 | Current |
| U51100MH1999PTC121449 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address'Desai House' 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Nerul Impex Private Limited
The main business activity of Nerul Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nerul Impex Private Limited FY 2019 filings available
Nerul Impex Private Limited reported revenue of ₹13.36 Cr (up 19% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Nerul Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 19% growth in the latest year. EBITDA rose 19% 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 of Nerul Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹13.36 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.06 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.35 Cr | •••• | •••• | •••• | •••• |
| 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 Nerul Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70% | •••• | •••• | •••• | •••• |
| 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 Nerul 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 Nerul Impex Private Limited
Nerul Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Hiralal Jain Also directs: Desons Finvest Private Limited | Director | 31 Mar 2010 | 16 Years 6 Months | As last reported |
| Umesh Shantilal Parekh | Director | 31 Mar 2010 | 16 Years 6 Months | As last reported |
Peer Comparison of Nerul Impex Private Limited
Nerul Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Safechem Enterprises Private Limited | ₹13.43 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Mumbai, Maharashtra, India |
| Lavender Dealers Private Limited | ₹13.42 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Sanfin Technologies Private Limited | ₹13.42 Cr (FY 2025) | •••• | •••• | 116.0% | •••• | Mumbai, Maharashtra, India |
| Investorai Analytics India LLP | ₹13.4 Cr (FY 2023) | •••• | •••• | 128.0% | •••• | Bangalore, Karnataka, India |
| Copo Digital Services (India) Private Limited | ₹13.36 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Vasai, Maharashtra, India |
| Nerul Impex Private Limited this company | ₹13.36 Cr (FY 2019) | •••• | •••• | 19.0% | •••• | Pune, Maharashtra, India |
| Kreo Capital Private Limited | ₹13.35 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Nagpur, Maharashtra, India |
| Chadha Investment Consultant Private Limited | ₹13.33 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| TFS Business Advisors India Private Limited | ₹13.33 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Reliance Mediaworks Financial Services Private Limited | ₹13.32 Cr (FY 2024) | •••• | •••• | 8645411.0% | •••• | Mumbai, Maharashtra, India |
| Gemus Agents Private Limited | ₹13.23 Cr (FY 2025) | •••• | •••• | 4656.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Nerul Impex by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nerul Impex Private Limited
Nerul Impex Private Limited is audited by SURESH C SHAH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH C SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nerul Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nerul Impex Private Limited
Nerul Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nerul Impex Private Limited
Employment history and EPFO contributions of people linked to Nerul 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 Nerul Impex Private Limited
Nerul Impex Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Pravin Hiralal Jain ceased to be Additional Director on 29 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Nerul 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 Nerul 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 Nerul 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 Nerul Impex Private Limited
Nerul Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Nerul 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 Nerul Impex Private Limited
Nerul Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nerul Impex was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 August 1999 and is registered under CIN U51100PN1999PTC133269. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nerul Impex was incorporated on 24 August 1999. It is registered with the Registrar of Companies, Pune.
Nerul Impex had 2 directors:
- Pravin Hiralal Jain - Director
- Umesh Shantilal Parekh - Director
The CIN (Corporate Identification Number) of Nerul Impex is U51100PN1999PTC133269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nerul Impex is at Desai House 1772 Dhole Patil Road, Pune, Maharashtra, India – 411001.
Nerul Impex reported revenue of ₹13.36 Cr for FY 2019 (up 19% YoY).
Nerul Impex has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.
Nerul Impex reported a net profit of ₹9.35 Cr (net margin 70%) and EBITDA of ₹13.06 Cr (EBITDA margin 97.8%) for FY 2019, as per its filed financial statements.
No. Nerul Impex has 1 GST registration on record and it is cancelled or inactive.
Nerul Impex operated in the financial services industry, in the diversified financial services segment.