Nimco Export Enterprises Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Inactive
Nimco Export Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.55 M
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 4.80 M
About Nimco Export Enterprises
Nimco Export Enterprises Private Limited (NEEPL) is Strike Off company established on 31 Oct 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 7 Months with a paid up capital of 0.55 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1990PTC058769
- Company No.
058769
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 1990
- Date of AGM
25 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Nimco Export Enterprises Private Limited
Explore comprehensive data for Nimco Export Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nimco Export Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashad Mehta  | Director | 31-Oct-1990 | Current |
| Hector Mehta | Director | 31-Oct-1990 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Oval Cooperage Residents Association (Ocra)
Ashad Mehta is a mutual person
- Modern Sixteen Cine Laboratory Private Limited
Ashad Mehta and Hector Mehta are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.80 M
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 |
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Nimco Export Enterprises
Recent activity within the organization
- Charges
A charge registered on 14 Dec 1991 via Charge ID 90152797 with Central Bank Of India was fully satisfied on 22 Apr 2019.
- Annual General Meeting
Nimco Export Enterprises Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
- Balance Sheet
Nimco Export Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge with Central Bank Of India amounted to Rs. 4.80 M with Charge ID 90152797 was registered on 14 Dec 1991.
- Director Appointment
Ashad Hector Mehta was appointed as a Director was appointed as a Director on 31 Oct 1990 & has been associated with this company since 34 years 7 months .
- Director Appointment
Hector Hoshang Mehta was appointed as a Director was appointed as a Director on 31 Oct 1990 & has been associated with this company since 34 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Nimco Export Enterprises Private Limited?
Nimco Export Enterprises Private Limited was incorporated on 31 Oct 1990.
What is authorized share capital and paid-up capital of Nimco Export Enterprises Private Limited?
The authorized share capital of Nimco Export Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.55 M.
Who are the current board members & directors of Nimco Export Enterprises Private Limited?
Currently 2 directors are associated with Nimco Export Enterprises Private Limited.
- Ashad Hector Mehta
- Hector Hoshang Mehta
What is the registered address of Nimco Export Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nimco Export Enterprises Private Limited is 3/C Empress Court 126Backbay Reclamation India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Nimco Export Enterprises Private Limited?
The corporate identification number (CIN) of Nimco Export Enterprises Private Limited is U51900MH1990PTC058769 and the company number is 058769 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nimco Export Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Nimco Export Enterprises Private Limited was filed with the ROC on 31 Mar 2018.
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