Nihon Impex Pvt Ltd
About Nihon Impex Pvt Ltd
Data last updated:
Nihon Impex Pvt Ltd is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP1992PTC147101.
The company has an authorised share capital of ₹15.03 Cr and a paid-up capital of ₹38.14 Lakh. It is led by directors including Anurag Kumar Khetan (Managing Director) and Preety Khetan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No 502 Gokul Colony Dilezakpur Up India – 273001, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.68 Cr, a decline of 49.65% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nihon Impex has one previous CIN (Corporate Identification Number): U51109WB1992PTC056119. The current CIN is U51109UP1992PTC147101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP1992PTC147101 | Current |
| U51109WB1992PTC056119 | Previous |
Contact details
Nihon Impex Pvt Ltd's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 502 Gokul Colony Dilezakpur Up India – 273001, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nihon Impex Pvt Ltd, buy the company report.
- 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
Business activity
Nihon Impex operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Nihon Impex Pvt Ltd, buy the company report.
Financials of Nihon Impex Pvt Ltd
FY 2024 filings availableNihon Impex Pvt Ltd reported revenue of ₹10.68 Cr (down 49.65% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49.65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Total Revenue | ₹10.68 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Nihon Impex Pvt Ltd, buy the company report.
Board of directors of Nihon Impex Pvt Ltd
Nihon Impex has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kumar Khetan Also directs: Ad Sky Vision Private Limited | Managing Director | 02 Jan 2020 | 6 Years 10 Months | Current |
| Preety Khetan | Director | 05 May 2020 | 6 Years 6 Months | Current |
| Puja Pujari | Director | 27 May 2024 | 2 Years 5 Months | Current |
| Malti Jaiswal | Director | 01 May 2024 | 2 Years 6 Months | Current |
Peer comparison
Nihon Impex Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nihon Impex Pvt Ltdthis company | ₹10.68 Cr (FY 2023) | -49.7% | Gorakhpur, Uttar Pradesh, India | |||
| Sakshi Commercial Pvt.Ltd. | ₹8.54 Cr (FY 2025) | 378.0% | Kolkata, West Bengal, India | |||
| Pratyancha Financial Services Limited | ₹8.53 Cr (FY 2025) | 34.0% | New Delhi, Delhi, India | |||
| Padmalakshmi Holdings Private Limited | ₹8.53 Cr (FY 2025) | 28.0% | Chennai, Tamil Nadu, India | |||
| Pavitra Commercials Limited | ₹8.51 Cr (FY 2025) | -34.0% | New Delhi, Delhi, India | |||
| Pragya Commodities Pvt Ltd | ₹8.51 Cr (FY 2024) | -11.0% | Kolkata, West Bengal, India | |||
| Sri GBK Resources Private Limited | ₹8.5 Cr (FY 2025) | -59.0% | Kolkata, West Bengal, India | |||
| M.A.Hire Purchase Private Limited | ₹8.45 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nihon Impex Pvt Ltd, buy the company report.
Auditor
Nihon Impex Pvt Ltd is audited by A. Balasaria & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. Balasaria & Co. | FY 2019 | 054788 |
Shareholding
The shareholding of Nihon Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nihon Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2024 | 100958766 | Hdfc Bank Limited | ₹100 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nihon Impex Pvt Ltd has 13 court cases on record: 11 filed by Nihon Impex, 2 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 1 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (JO) | Filed by the company against Elder Pharmaceuticals Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed by the company against Elder Pharmaceuticals Ltd | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Elder Pharmaceuticals Limited | Disposed |
| Bombay High Court | Court case (JO) | Filed by the company against Elder Pharmaceuticals Ltd | Disposed |
| Bombay High Court | Court case (COMSS) | Filed by the company against Elder Pharmaceuticals Limited | Disposed |
To see the full case history of Nihon Impex Pvt Ltd, 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 Nihon Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nihon Impex has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Stellar Cements Private Limited | U26999UP2021PTC144958 | |
| Ad Sky Vision Private Limited | U43299UP2023PTC179892 |
To see the full group structure of Nihon Impex Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Nihon Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nihon Impex Pvt Ltd has 22 board changes on record since 1998: 13 appointments and 9 cessations. The latest: Puja Pujari was appointed as Director on 27 May 2024.
14 earlier events are in the company report.
Frequently asked questions
Nihon Impex is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN U51109UP1992PTC147101.
Nihon Impex has 4 current directors:
- Anurag Kumar Khetan - Managing Director
- Preety Khetan - Director
- Puja Pujari - Director
- Malti Jaiswal - Director
The latest financial statements of Nihon Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nihon Impex is U51109UP1992PTC147101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nihon Impex has 13 court cases on record: 11 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Nihon Impex was incorporated on 03 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Nihon Impex by revenue are Sakshi Commercial Pvt.Ltd, Pratyancha Financial Services Limited, Padmalakshmi Holdings Private Limited, Pavitra Commercials Limited, Pragya Commodities Pvt Ltd and 2 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Puja Pujari was appointed as Director on 27 May 2024. Malti Jaiswal was appointed as Director on 01 May 2024. Preety Khetan was appointed as Director on 05 May 2020. Nihon Impex has 22 board changes on record in total.
The registered office of Nihon Impex is at Flat No 502 Gokul Colony Dilezakpur Up India – 273001, Gorakhpur, Uttar Pradesh, India – 273001.
Nihon Impex operates in the financial services industry, in the nbfc segment.
Nihon Impex has open charges of ₹100 Cr and no satisfied charges on record as per latest MCA filings.
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