Nile Impex (India) Private Limited

Nile Impex (India) Private Limited - plastics in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2002PTC117550 Incorporated 31 October 2002 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company plastics
Data last updated
Revenue · FY 2017
₹25.35 Lakh
Latest filing
Net loss · FY 2017
₹2.67 Lakh
Net margin -10.5%
EBITDA · FY 2017
-₹3.71 Lakh
EBITDA margin -14.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Nile Impex (India) Private Limited

Data last updated:

Nile Impex (India) Private Limited was a private limited company based in 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 operated in the plastic products segment of the plastics and polymers sector. It was incorporated on 31 October 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC117550. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Gupta and Alpna Gupta.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 83/4 Wazirpur Industrial Area, Delhi, India – 110052.

As per the financials filed for FY 2017, the company reported a revenue of ₹25.35 Lakh. For the same year it recorded a net loss of ₹2.67 Lakh (net margin -10.5%) and EBITDA of -₹3.71 Lakh (EBITDA margin -14.6%).

Company details

CIN U51909DL2002PTC117550
Registration Number 117550
Incorporation Date 31 October 2002
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Nile Impex (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 83/4 Wazirpur Industrial Area, Delhi, India – 110052
  • Industry
    Plastics, Plastic Products, Fabricated Metal Products, Rubber Products, Non-Metallic Mineral Products

To see the full contact details of Nile Impex (India) Private Limited, buy the company report.

Comprehensive company report
Nile Impex (India) 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
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Financials of Nile Impex (India) Private Limited

FY 2018 filings available

Nile Impex (India) Private Limited reported revenue of ₹25.35 Lakh for FY 2017.

Revenue · FY 2017
₹25.35 Lakh
Net loss · FY 2017
₹2.67 Lakh margin -10.5%
EBITDA · FY 2017
-₹3.71 Lakh margin -14.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹25.35 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.67 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-14.6%
Net Profit Margin-10.5%
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 Nile Impex (India) Private Limited, buy the company report.

Board of directors of Nile Impex (India) Private Limited

Nile Impex (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit GuptaDirector15 Nov 200619 Years 11 MonthsAs last reported
Alpna GuptaAdditional Director11 Dec 201510 Years 10 MonthsAs last reported

Auditor

Nile Impex (India) Private Limited is audited by SWATI & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SWATI & ASSOCIATESFY 2017025824N

Shareholding

The shareholding of Nile Impex (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nile Impex (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nile Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nile Impex (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Nile Impex (India) Private Limited, buy the company report.

Recent activity

Nile Impex (India) Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Avi Gupta ceased to be Director on 14 Dec 2015.

AGM
Nile Impex (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Nile Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Avi Gupta ceased to be Director.
Appointed
Alpna Gupta was appointed as Additional Director.
Ceased
Anshul Aggarwal ceased to be Director.
Ceased
Jagdish Khurana ceased to be Director.
Ceased
Sunil Kumar Arora ceased to be Director.
Appointed
Amit Gupta was appointed as Director.
Incorporation
31 Oct 2002
Nile Impex (India) Private Limited was registered on 31 Oct 2002 with Roc Delhi & aged 23 years 11 months as per MCA records.

Frequently asked questions

Nile Impex (India) 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.

Nile Impex (India) was a private limited company based in Delhi, India. The company worked in plastic products, within the plastics industry. It was incorporated on 31 October 2002 and is registered under CIN U51909DL2002PTC117550. The company has been struck off by the Registrar of Companies and is no longer operational.

Nile Impex (India) had 2 directors:

The CIN (Corporate Identification Number) of Nile Impex (India) is U51909DL2002PTC117550. 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 Nile Impex (India) is at A – 834 Wazirpur Industrial Area, Delhi, India – 110052.

Nile Impex (India) was incorporated on 31 October 2002. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Nile Impex (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Nile Impex (India) has 1 GST registration on record and it is cancelled or inactive.

Nile Impex (India) operated in the plastics industry, in the plastic products segment. It worked in this industry before it was struck off.

Avi Gupta ceased to be Director on 14 Dec 2015. Alpna Gupta was appointed as Additional Director on 11 Dec 2015. Anshul Aggarwal ceased to be Director on 24 Dec 2011. Nile Impex (India) has 6 board changes on record in total.