MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-29-0043063
Niam Enterprises Private Limited
Niam Enterprises Private Limited - real estate and construction in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹85.28 Lakh
▲ 42% YoY
Net profit · FY 2018
₹71,218
Net margin 0.8%
EBITDA · FY 2018
₹1.54 Lakh
EBITDA margin 1.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹22.75 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
7
Provident fund records
About Niam Enterprises Private Limited
Data last updated:
Niam Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2014PTC269903. Its GSTIN is 09AAECN7220Q1ZY (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niram Ray and Avadhesh Kumar Rai.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No. 100 Ground Floor Pkt – P Sector – 5 Bawana Dsidc Landmark Na, Delhi, India – 110039.
As per the financials filed for FY 2018, the company reported a revenue of ₹85.28 Lakh, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹71,218 (net margin 0.8%) and EBITDA of ₹1.54 Lakh (EBITDA margin 1.8%).
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.75 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Niam Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0043063). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15122DL2014PTC269903
Registration Number 269903
Incorporation Date 05 August 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0043063
Recognitions & Rankings of Niam Enterprises
Contact details
Niam Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 100 Ground Floor Pkt – P Sector – 5 Bawana Dsidc Landmark Na, Delhi, India – 110039
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Niam Enterprises Private Limited, buy the company report.
Comprehensive company report
Niam Enterprises Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Niam Enterprises is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Niam Enterprises Private Limited, buy the company report.
Financials of Niam Enterprises Private Limited
FY 2018 filings availableNiam Enterprises Private Limited reported revenue of ₹85.28 Lakh (up 42% YoY) for FY 2018.
Revenue · FY 2018
₹85.28 Lakh ▲ 42%
Net profit · FY 2018
₹71,218 margin 0.8%
EBITDA · FY 2018
₹1.54 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 42%
EBITDA CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 80%
Revenue rose 42% in the latest year. EBITDA fell 46% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹1.54 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹71,218 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.8% | |||
| Net Profit Margin | 0.8% | |||
| 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 | ||||
To see the full financial statements and ratios of Niam Enterprises Private Limited, buy the company report.
Board of directors of Niam Enterprises Private Limited
Niam Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avadhesh Kumar Rai | Additional Director | 14 Mar 2016 | 10 Years 7 Months | Current |
| Niram Ray | Director | 05 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Niam Enterprises Private Limited is audited by A M R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A M R & ASSOCIATES | FY 2017 | 022846N |
Shareholding
The shareholding of Niam Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Niam Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2018 | 100182916 | Others | ₹8 Lakh | Open | |
| 06 Sep 2017 | 100125528 | Others | ₹14.75 Lakh | Open |
To see the full charge records of Niam Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Niam Enterprises Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Niam Enterprises Private Limited, 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 Niam Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Niam Enterprises Private Limited has a workforce of 7 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
GST
Niam Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECN7220Q1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Niam Enterprises Private Limited, buy the company report.
Recent activity
Niam Enterprises Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Amit Kumar Singh ceased to be Director on 16 Mar 2016.
AGM
Niam Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Niam Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100182916 was registered on 09 Mar 2018.
Charges
A charge with Others of Rs. 14.75 Lakh registered on 06 Sep 2017 with Charge ID 100125528 was modified on 18 Dec 2017.
Charges
A charge with Others amounted to Rs. 14.75 Lakh with Charge ID 100125528 was registered on 06 Sep 2017.
Ceased
Amit Kumar Singh ceased to be Director.
Appointed
Avadhesh Kumar Rai was appointed as Additional Director.
Appointed
Niram Ray was appointed as Director.
Incorporation
05 Aug 2014
Niam Enterprises Private Limited was registered on 05 Aug 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.
Frequently asked questions
Niam Enterprises is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under CIN U15122DL2014PTC269903.
Niam Enterprises has 2 current directors:
- Avadhesh Kumar Rai - Additional Director
- Niram Ray - Director
The latest financial statements of Niam Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Niam Enterprises is 09AAECN7220Q1ZY, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Niam Enterprises is U15122DL2014PTC269903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niam Enterprises has 3 court cases on record: 3 filed against it. 2 are pending.
Niam Enterprises was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Singh ceased to be Director on 16 Mar 2016. Avadhesh Kumar Rai was appointed as Additional Director on 14 Mar 2016. Niram Ray was appointed as Director on 05 Aug 2014.
Yes, Niam Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0043063).
The registered office of Niam Enterprises is at Plot No. 100 Ground Floor Pkt – P Sector – 5 Bawana Dsidc Landmark Na, Delhi, India – 110039.
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