Nimco Export Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Nimco Export Enterprises Private Limited

Nimco Export Enterprises Private Limited, a struck off private limited company, was established on 31 October 1990 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH1990PTC058769. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Ashad Hector Mehta (Director), Hector Hoshang Mehta (Director). Past directors included Daisy Mehta Hector, Dina Sharukh Golwalla, Soonoo Jehangir Nazir. It holds no open charges and ₹4.80 M settled loans. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3/C Empress Court 126Backbay Reclamation, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1990PTC058769

  • Registration Number

    058769

  • Incorporation Date

    31 October 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 4.80 M
Company report

Nimco Export Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nimco Export Enterprises 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 Nimco Export Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashad Hector Mehta Director 31 Oct 1990 Current
Hector Hoshang Mehta Director 31 Oct 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2019 Past
Pramod Abcsdd Director 22 Apr 2019 Past
Pramod Abcsdd Director 21 Apr 2016 Past

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Financial Performance of Nimco Export Enterprises.

Nimco Export Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nimco Export Enterprises revenue growth over time
Nimco Export Enterprises 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
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What is the Ownership and Shareholding Structure of Nimco Export Enterprises?

In 2017, Nimco Export Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹4,800,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 1991 Central Bank Of India ₹4.80 M Satisfied

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How Many Employees Work at Nimco Export Enterprises?

Unlock and access historical data on people associated with Nimco Export Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Nimco Export Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nimco Export Enterprises's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nimco Export Enterprises
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 14 Dec 1991 via Charge ID 90152797 with Central Bank Of India was fully satisfied on 22 Apr 2019. was completed.

  • Annual General Meeting

    The activity Nimco Export Enterprises Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nimco Export Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 4.80 M with Charge ID 90152797 was registered on 14 Dec 1991. was recorded as a recent event.

  • Director Appointment

    Progress on Ashad Hector Mehta was appointed as a Director was appointed as a Director on 31 Oct 1990 & has been associated with this company since 35 years 4 months . was documented.

  • Director Appointment

    Progress on Hector Hoshang Mehta was appointed as a Director was appointed as a Director on 31 Oct 1990 & has been associated with this company since 35 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Nimco Export Enterprises Private Limited?

The CIN of Nimco Export Enterprises Private Limited is U51900MH1990PTC058769.

Where is Nimco Export Enterprises Private Limited headquartered?

Nimco Export Enterprises Private Limited is headquartered at 3/C Empress Court 126Backbay Reclamation, Mumbai, Maharashtra, 400020.

When was Nimco Export Enterprises Private Limited incorporated?

Nimco Export Enterprises Private Limited was incorporated on 31 October 1990.

Who are the current directors of Nimco Export Enterprises Private Limited?

The current directors of Nimco Export Enterprises Private Limited are

What is the primary industry of Nimco Export Enterprises Private Limited?

The primary industry of Nimco Export Enterprises Private Limited is Financial And Insurance Service.

Is Nimco Export Enterprises Private Limited a listed company?

Nimco Export Enterprises Private Limited is unlisted.

What is the capital structure of Nimco Export Enterprises Private Limited?

The authorized capital of Nimco Export Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Nimco Export Enterprises Private Limited?

The compliance status of Nimco Export Enterprises Private Limited is Compliant.

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