Nilanchal Impex Private Limited
About Nilanchal Impex Private Limited
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Nilanchal Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 24 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066708.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Earthtech Impex Private Limited. It was led by directors Lakshman Bhatt and Anand Ram Arya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shanti Kunj J 4/40B 12 Khirki Extn, New Delhi, Delhi, India – 110017.
CIN History of Nilanchal Impex Private Limited
Nilanchal Impex has one previous CIN (Corporate Identification Number): U74899DL1995PLC066708. The current CIN is U74899DL1995PTC066708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC066708 | Current |
| U74899DL1995PLC066708 | Previous |
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- Registered AddressShanti Kunj J 4/40B 12 Khirki Extn, New Delhi, Delhi, India – 110017
- 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
Financials of Nilanchal Impex Private Limited FY 2013 filings available
Financial Statement Summary of Nilanchal Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Nilanchal Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Nilanchal 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 Nilanchal Impex Private Limited
Nilanchal Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Bhatt Also directs: Craftea Cafe India Private Limited, Bayswater Enterprises Private Limited., Finqora Enterprises Private Limited and 3 more | Additional Director | 15 Nov 2014 | 11 Years 11 Months | As last reported |
| Anand Ram Arya | Additional Director | 03 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Nilanchal Impex Private Limited
Nilanchal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilanchal Impex Private Limited
Employment history and EPFO contributions of people linked to Nilanchal 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 Nilanchal Impex Private Limited
Nilanchal Impex Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Dinesh Bhatt ceased to be Director on 15 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Nilanchal 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 Nilanchal 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 Nilanchal 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 Nilanchal Impex Private Limited
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 Nilanchal 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 Nilanchal Impex Private Limited
Nilanchal Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilanchal Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 24 March 1995 and is registered under CIN U74899DL1995PTC066708. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilanchal Impex had 2 directors:
- Lakshman Bhatt - Additional Director
- Anand Ram Arya - Additional Director
The CIN (Corporate Identification Number) of Nilanchal Impex is U74899DL1995PTC066708. 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 Nilanchal Impex is at Shanti Kunj J 440B 12 Khirki Extn, New Delhi, Delhi, India – 110017.
Nilanchal Impex was incorporated on 24 March 1995. It is registered with the Registrar of Companies, Delhi.
Nilanchal Impex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
No. Nilanchal Impex is not listed on any stock exchange. It is an unlisted company.
Dinesh Bhatt ceased to be Director on 15 Nov 2014. Lakshman Bhatt was appointed as Additional Director on 15 Nov 2014. Anand Ram Arya was appointed as Additional Director on 03 May 2012. Nilanchal Impex has 7 board changes on record in total.
Yes. Nilanchal Impex was formerly known as Earthtech Impex Private Limited.