Nimai Trades Private Limited - Company Profile

It is a packaging private limited company based in Pithampur, Madhya Pradesh, India, established in 2012.
2012 Pithampur, Madhya Pradesh, India Active
Last Updated:
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About Nimai Trades Private Limited

Nimai Trades Private Limited, a active private limited company, was established on 10 April 2012 in Pithampur, Madhya Pradesh, India. Engaging in woven packaging products within the manufacturing sector, it holds CIN: U25209MP2012PTC028159. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.59 M.

It upholds a compliant status. Its leadership includes Harshita Hariyani (Director), Sandeep Hariyani (Director). It holds ₹9.94 Cr open charges and ₹3.69 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 19 A, Sector - I, Pithampur, Madhya Pradesh, 454775.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U25209MP2012PTC028159

  • Registration Number

    028159

  • Incorporation Date

    10 April 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.59 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.59 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.94 Cr
  • Satisfied Charges ₹ 3.69 Cr
  • Revenue Growth **** 33.38%
  • Profit Growth **** 44.14%
  • Ebitda **** 27.50%
  • Net Worth 10.89%
  • Total Assets **** 53.74%
Company report

Nimai Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nimai Trades 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 Nimai Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Harshita Hariyani Director 10 Apr 2012 Current
Sandeep Hariyani Director 10 Apr 2012 Current

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Financial Performance of Nimai Trades.

Nimai Trades Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.38% increase. The company also saw a substantial improvement in profitability, with a 44.14% increase in profit. The company's net worth Soared by an impressive increase of 10.89%.

Nimai Trades revenue growth over time
Nimai Trades 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 33.38%
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*******
*******
Revenue from Operations
*******
 33.77%
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*******
*******
*******
Total Assets
*******
 53.74%
*******
*******
*******
*******
Profit or Loss
*******
 44.14%
*******
*******
*******
*******
Net Worth
*******
 10.89%
*******
*******
*******
*******
EBITDA
*******
 27.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nimai Trades?

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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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Charges (Loans)
Open Charges

₹99,360,000.00

Satisfied Charges

₹36,931,990.00

Charges Breakdown by Lending Institutions
  • Others : 8.94 Cr
  • Sidbi : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2025 Sidbi ₹1.00 Cr Open
21 Feb 2022 Others ₹3.70 M Open
25 Sep 2020 Others ₹6.50 M Open
29 Nov 2019 Others ₹7.88 Cr Open
03 Jul 2019 Others ₹0.40 M Open

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How Many Employees Work at Nimai Trades?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nimai Trades
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 78.76 M registered on 29 Nov 2019 with Charge ID 100314875 was modified on 27 May 2025. was documented.

  • Charges

    Progress on A charge with Sidbi amounted to Rs. 10.00 M with Charge ID 101068673 was registered on 28 Jan 2025. was documented.

  • Annual General Meeting

    The activity Nimai Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Nimai Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 3.70 M with Charge ID 100546669 was registered on 21 Feb 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 6.50 M registered on 25 Sep 2020 with Charge ID 100376490 was modified on 07 Oct 2020. was documented.

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Frequently Asked Questions
What is the CIN of Nimai Trades Private Limited?

The CIN of Nimai Trades Private Limited is U25209MP2012PTC028159.

Where is Nimai Trades Private Limited headquartered?

Nimai Trades Private Limited is headquartered at Plot No. 19 A, Sector - I, Pithampur, Madhya Pradesh, 454775.

When was Nimai Trades Private Limited incorporated?

Nimai Trades Private Limited was incorporated on 10 April 2012.

Who are the current directors of Nimai Trades Private Limited?

The current directors of Nimai Trades Private Limited are

What is the primary industry of Nimai Trades Private Limited?

The primary industry of Nimai Trades Private Limited is Manufacturing.

Is Nimai Trades Private Limited a listed company?

Nimai Trades Private Limited is unlisted.

What is the capital structure of Nimai Trades Private Limited?

The authorized capital of Nimai Trades Private Limited is ₹5.00 M, and the paid-up capital is ₹4.59 M.

What is the compliance status of Nimai Trades Private Limited?

The compliance status of Nimai Trades Private Limited is Compliant.

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