Niharika Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
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About Niharika Impex Private Limited

Niharika Impex Private Limited, a active private limited company, was established on 16 July 1991 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1991PTC044989. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹5.13 M.

It upholds a compliant status. Its leadership includes Neha Bhasin (Director), Geeta Bhasin (Director), Sonali Kumar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Q-1/C First Floor Private Colony Sriniwaspuri Extension, New Delhi, Delhi, 110065.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC044989

  • Registration Number

    044989

  • Incorporation Date

    16 July 1991

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹5.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 5.13 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Niharika Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niharika Impex 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 Niharika Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Bhasin Director 24 Dec 2002 Current
Geeta Bhasin Director 11 Sep 1995 Current
Sonali Kumar Director 19 Sep 2000 Current

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Financial Performance of Niharika Impex.

Niharika Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Niharika Impex revenue growth over time
Niharika Impex 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
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What is the Ownership and Shareholding Structure of Niharika Impex?

In 2017, Niharika Impex had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Niharika Impex?

Unlock and access historical data on people associated with Niharika Impex, 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 Niharika Impex, 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 Niharika Impex's trajectory.

Rating
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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 Niharika Impex
Recent Activity within the Organization
  • Annual General Meeting

    Niharika Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Niharika Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Neha Bhasin was appointed as a Director was appointed as a Director on 24 Dec 2002 & has been associated with this company since 23 years 1 month . was documented.

  • Director Appointment

    Sonali Kumar was appointed as a Director was appointed as a Director on 19 Sep 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Geeta Bhasin was appointed as a Director was appointed as a Director on 11 Sep 1995 & has been associated with this company since 30 years 5 months . was documented.

  • Company Incorporation

    Progress on Niharika Impex Private Limited was registered on 16 Jul 1991 with Roc Delhi & aged 34 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Niharika Impex Private Limited?

The CIN of Niharika Impex Private Limited is U74899DL1991PTC044989.

Where is Niharika Impex Private Limited headquartered?

Niharika Impex Private Limited is headquartered at Q-1/C First Floor Private Colony Sriniwaspuri Extension, New Delhi, Delhi, 110065.

When was Niharika Impex Private Limited incorporated?

Niharika Impex Private Limited was incorporated on 16 July 1991.

Who are the current directors of Niharika Impex Private Limited?

The current directors of Niharika Impex Private Limited are

What is the primary industry of Niharika Impex Private Limited?

The primary industry of Niharika Impex Private Limited is Trade.

Is Niharika Impex Private Limited a listed company?

Niharika Impex Private Limited is unlisted.

What is the capital structure of Niharika Impex Private Limited?

The authorized capital of Niharika Impex Private Limited is ₹6.50 M, and the paid-up capital is ₹5.13 M.

What is the compliance status of Niharika Impex Private Limited?

The compliance status of Niharika Impex Private Limited is Compliant.

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