MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-17-0003279
Nimai Trades Private Limited - packaging in Pithampur, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.95 Cr
▼ 40% YoY
Net profit · FY 2024
₹6.99 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹1.22 Cr
EBITDA margin 5.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹45.94 Lakh
Issued & subscribed
Open charges
₹9.94 Cr
Satisfied ₹3.69 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Nimai Trades Private Limited
Data last updated:
Nimai Trades Private Limited is a private limited company based in Pithampur, Madhya Pradesh, India. It operates in the woven packaging products segment of the packaging sector. It was incorporated on 10 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U25209MP2012PTC028159. Its GSTIN is 23AAECN2718H1ZQ (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.94 Lakh. It is led by directors Harshita Hariyani and Sandeep Hariyani.
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 Plot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.95 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹6.99 Lakh (net margin 0.3%) and EBITDA of ₹1.22 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹9.94 Cr and satisfied charges of ₹3.69 Cr on record.
Nimai Trades Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-17-0003279). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nimaipack.com.
Company details
CIN U25209MP2012PTC028159
Registration Number 028159
Incorporation Date 10 April 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-17-0003279
Recognitions & Rankings of Nimai Trades
Contact details
Nimai Trades Private Limited's registered office is in Pithampur, Madhya Pradesh. Its website is nimaipack.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775
- IndustryPackaging, Woven Packaging Products
To see the full contact details of Nimai Trades Private Limited, buy the company report.
Comprehensive company report
Nimai Trades 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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Business activity
The main business activity of Nimai Trades is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Nimai Trades Private Limited, buy the company report.
Financials of Nimai Trades Private Limited
FY 2024 filings availableNimai Trades Private Limited reported revenue of ₹20.95 Cr (down 40% YoY) for FY 2024.
Revenue · FY 2024
₹20.95 Cr ▼ 40%
Net profit · FY 2024
₹6.99 Lakh margin 0.3%
EBITDA · FY 2024
₹1.22 Cr margin 5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 12%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 15%
5 years · compounded
▲ 4%
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.22 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.99 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 Nimai Trades Private Limited, buy the company report.
Board of directors of Nimai Trades Private Limited
Nimai Trades has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshita Hariyani | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
| Sandeep Hariyani | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Nimai Trades Private Limited is compared with the 5 companies closest to it by revenue in the Packaging industry (Woven Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anantshree Polymers Private Limited | ₹21.96 Cr (FY 2025) | 25.0% | Siliguri, West Bengal, India | |||
| Rapid Wovenfab Private Limited | ₹21.47 Cr (FY 2024) | 303.0% | Aurangabad, Maharashtra, India | |||
| Vikas Polyplast Private Limited | ₹21.25 Cr (FY 2024) | 34.0% | Alwar, Rajasthan, India | |||
| Nimai Trades Private Limitedthis company | ₹20.95 Cr (FY 2024) | ₹6.99 Lakh | 0.3% | -40.0% | Pithampur, Madhya Pradesh, India | |
| Galaxy Packing Industry Private Limited | ₹20.76 Cr (FY 2024) | -12.0% | Avinashi, Tamil Nadu, India | |||
| Narmada Extrusions Limited | ₹20.62 Cr (FY 2025) | -80.0% | Dhar, Madhya Pradesh, India |
To see the full peer comparison of Nimai Trades Private Limited, buy the company report.
Auditor
Nimai Trades Private Limited is audited by Khale Ramani & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Khale Ramani & Co | FY 2022 | 010493C |
Shareholding
The shareholding of Nimai Trades Private Limited 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 Nimai Trades Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.94 Cr
Satisfied charges
₹3.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2025 | 101068673 | Sidbi | ₹1 Cr | Open | |
| 21 Feb 2022 | 100546669 | Others | ₹37 Lakh | Open | |
| 25 Sep 2020 | 100376490 | Others | ₹65 Lakh | Open | |
| 29 Nov 2019 | 100314875 | Others | ₹7.88 Cr | Open | |
| 03 Jul 2019 | 100284332 | Others | ₹4 Lakh | Open |
To see the full charge records of Nimai Trades Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Nimai Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nimai Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nimai Trades has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECN2718H1ZQ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nimai Trades Private Limited, buy the company report.
Recent activity
Nimai Trades Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Harshita Hariyani was appointed as Director on 10 Apr 2012.
Charges
A charge with Others of Rs. 787.60 Lakh registered on 29 Nov 2019 with Charge ID 100314875 was modified on 27 May 2025.
Charges
A charge with Sidbi amounted to Rs. 100.00 Lakh with Charge ID 101068673 was registered on 28 Jan 2025.
AGM
Nimai Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nimai Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 37.00 Lakh with Charge ID 100546669 was registered on 21 Feb 2022.
Charges
A charge with Others of Rs. 65.00 Lakh registered on 25 Sep 2020 with Charge ID 100376490 was modified on 07 Oct 2020.
Charges
A charge with Others amounted to Rs. 65.00 Lakh with Charge ID 100376490 was registered on 25 Sep 2020.
Charges
A charge registered on 21 Nov 2013 via Charge ID 10464692 with Canara Bank was fully satisfied on 20 Dec 2019.
Charges
A charge with Others amounted to Rs. 787.60 Lakh with Charge ID 100314875 was registered on 29 Nov 2019.
Charges
A charge with Others amounted to Rs. 4.00 Lakh with Charge ID 100284332 was registered on 03 Jul 2019.
Charges
A charge with Canara Bank of Rs. 334.32 Lakh registered on 21 Nov 2013 with Charge ID 10464692 was modified on 23 Oct 2018.
Charges
A charge registered on 29 May 2014 via Charge ID 10508742 with Kotak Mahindra Bank Limited was fully satisfied on 14 Sep 2016.
5 earlier events are in the company report.
Frequently asked questions
Nimai Trades is an active private limited company based in Pithampur, Madhya Pradesh, India. The company works in woven packaging products, within the packaging industry. It was incorporated on 10 April 2012 (14+ years old) and is registered under CIN U25209MP2012PTC028159.
Nimai Trades has 2 current directors:
- Harshita Hariyani - Director
- Sandeep Hariyani - Director
The latest financial statements of Nimai Trades 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 GSTIN of Nimai Trades is 23AAECN2718H1ZQ, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nimai Trades is U25209MP2012PTC028159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nimai Trades was incorporated on 10 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Nimai Trades by revenue are Anantshree Polymers Private Limited, Rapid Wovenfab Private Limited, Vikas Polyplast Private Limited, Galaxy Packing Industry Private Limited, Narmada Extrusions Limited, all in the Packaging industry (Woven Products), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Harshita Hariyani was appointed as Director on 10 Apr 2012. Sandeep Hariyani was appointed as Director on 10 Apr 2012.
Yes, Nimai Trades is registered as a small enterprise under Udyam registration (number: UDYAM-MP-17-0003279).
Nimai Trades can be reached through the website nimaipack.com. Its registered office is in Pithampur, Madhya Pradesh, India.
The registered office of Nimai Trades is at Plot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775.
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