Nicolo Exports India Pvt.Ltd. - Company Profile

It is a pharma private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Nicolo Exports India Pvt.Ltd.

Nicolo Exports India Pvt.Ltd., a active private limited company, was established on 22 July 1994 in Kolkata, West Bengal, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51109WB1994PTC064083. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Paavan Jain (Director), Navneet Jain (Director). Past directors included Rajesh Kumar Khanna, Kanhaiya Lal Jajodia, Ashok Kumar Bagla. It holds ₹6.67 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1 & 3 Circus Avenue, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB1994PTC064083

  • Registration Number

    064083

  • Incorporation Date

    22 July 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.67 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** 458.02%
  • Profit Growth **** 4298.38%
  • Ebitda **** 130.88%
  • Net Worth 52.62%
  • Total Assets **** 89.99%
Company report

Nicolo Exports India Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Nicolo Exports India Pvt.Ltd. — 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 Nicolo Exports India Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Paavan Jain Director 29 Jul 2021 Current
Navneet Jain Director 29 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2007 Past
Pramod Abcsdd Director 18 Jul 2007 Past
Pramod Abcsdd Additional Director 27 Jan 2021 Past
Pramod Abcsdd Director 29 Jul 2021 Past
Pramod Abcsdd Director 27 Jan 2021 Past
Pramod Abcsdd Director 29 Jul 2021 Past

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Financial Performance of Nicolo Exports India.Ltd..

Nicolo Exports India Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 458.02% increase. The company also saw a substantial improvement in profitability, with a 4298.38% increase in profit. The company's net worth Soared by an impressive increase of 52.62%.

Nicolo Exports India.Ltd. revenue growth over time
Nicolo Exports India.Ltd. 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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 458.02%
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*******
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Revenue from Operations
*******
 463.17%
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*******
*******
Total Assets
*******
 89.99%
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*******
*******
*******
Profit or Loss
*******
 4298.38%
*******
*******
*******
*******
Net Worth
*******
 52.62%
*******
*******
*******
*******
EBITDA
*******
 130.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nicolo Exports India.Ltd.?

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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

₹66,725,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 6.50 Cr
  • Others : 0.17 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2024 Indian Overseas Bank ₹1.00 Cr Open
16 Dec 2023 Indian Overseas Bank ₹5.50 Cr Open
20 Dec 2021 Others ₹1.73 M Open
24 Jun 2022 State Bank Of India ₹3.00 Cr Satisfied

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How Many Employees Work at Nicolo Exports India.Ltd.?

Unlock and access historical data on people associated with Nicolo Exports India.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nicolo Exports India.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nicolo Exports India Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 55.00 M registered on 16 Dec 2023 with Charge ID 100860624 was modified on 13 May 2024. was completed.

  • Balance Sheet

    Nicolo Exports India Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 100931393 was registered on 20 Feb 2024. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 55.00 M with Charge ID 100860624 was registered on 16 Dec 2023. was completed.

  • Charges

    A charge registered on 24 Jun 2022 via Charge ID 100592402 with State Bank Of India was fully satisfied on 19 Aug 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nicolo Exports India Pvt.Ltd.?

The CIN of Nicolo Exports India Pvt.Ltd. is U51109WB1994PTC064083.

Where is Nicolo Exports India Pvt.Ltd. headquartered?

Nicolo Exports India Pvt.Ltd. is headquartered at 1/1 & 3 Circus Avenue, Kolkata, West Bengal, 700017.

When was Nicolo Exports India Pvt.Ltd. incorporated?

Nicolo Exports India Pvt.Ltd. was incorporated on 22 July 1994.

Who are the current directors of Nicolo Exports India Pvt.Ltd.?

The current directors of Nicolo Exports India Pvt.Ltd. are

What is the primary industry of Nicolo Exports India Pvt.Ltd.?

The primary industry of Nicolo Exports India Pvt.Ltd. is Trade.

Is Nicolo Exports India Pvt.Ltd. a listed company?

Nicolo Exports India Pvt.Ltd. is unlisted.

What is the capital structure of Nicolo Exports India Pvt.Ltd.?

The authorized capital of Nicolo Exports India Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Nicolo Exports India Pvt.Ltd.?

The compliance status of Nicolo Exports India Pvt.Ltd. is Compliant.

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