Nimco Export Enterprises Private Limited
About Nimco Export Enterprises Private Limited
Data last updated:
Nimco Export Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 31 October 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC058769.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.45 Lakh. It was led by directors Ashad Hector Mehta and Hector Hoshang Mehta.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3/C Empress Court 126 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company had satisfied charges of ₹48 Lakh on record.
Company details
Contact details
Nimco Export Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/C Empress Court 126 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nimco Export Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nimco Export Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nimco Export Enterprises Private Limited, buy the company report.
Financials of Nimco Export Enterprises Private Limited
FY 2018 filings availableNimco Export Enterprises Private Limited reported revenue of ₹7,100 (down 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 7% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Nimco Export Enterprises Private Limited, buy the company report.
Board of directors of Nimco Export Enterprises Private Limited
Nimco Export Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashad Hector Mehta | Director | 31 Oct 1990 | 35 Years 11 Months | As last reported |
| Hector Hoshang Mehta | Director | 31 Oct 1990 | 35 Years 11 Months | As last reported |
Peer comparison
Nimco Export Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pacify Dealmark Private Limited | ₹7,200 (FY 2017) | 4.0% | Kolkata, West Bengal, India | |||
| Shvetabh Investment Private Limited | ₹7,184 (FY 2025) | 0.0% | Varanasi, Uttar Pradesh, India | |||
| Better Entertainment Works Private Limited | ₹7,174 (FY 2025) | -18.0% | Erode, Tamil Nadu, India | |||
| Rudraksh Financial Advisors Private Limited | ₹7,140 (FY 2018) | -36.0% | Guwahati, Assam, India | |||
| Swarnrekha Mutual Benefit Nidhi Limited | ₹7,131 (FY 2023) | -54.0% | Hazaribagh, Jharkhand, India | |||
| Nimco Export Enterprises Private Limitedthis company | ₹7,100 (FY 2018) | -7.0% | Mumbai, Maharashtra, India | |||
| Ajay Advisory Private Limited | ₹7,100 (FY 2016) | 8.0% | Kolkata, West Bengal, India | |||
| Rashidhan Commodities Private Limited | ₹7,100 (FY 2017) | 4.0% | Kolkata, West Bengal, India | |||
| Saraswat Finance Pvt. Ltd. | ₹7,100 (FY 2017) | Howrah, West Bengal, India | ||||
| Akashi-Ganga Nidhi Limited | ₹7,100 (FY 2022) | Lakhimpur, Assam, India | ||||
| Rishta Capital Private Limited | ₹7,080 (FY 2020) | Vilavancode, Tamil Nadu, India |
To see the full peer comparison of Nimco Export Enterprises Private Limited, buy the company report.
Auditor
Nimco Export Enterprises Private Limited is audited by Z M BHATHENA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Z M BHATHENA & CO | FY 2017 | 33193 |
Shareholding
The shareholding of Nimco Export Enterprises 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nimco Export Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 1991 | 90152797 | Central Bank of India | ₹48 Lakh | Satisfied |
To see the full charge records of Nimco Export Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nimco Export Enterprises 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 Nimco Export Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nimco Export Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nimco Export Enterprises Private Limited has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Daisy Mehta Hector ceased to be Director on 22 Apr 2019.
Frequently asked questions
Nimco Export Enterprises 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.
Nimco Export Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 October 1990 and is registered under CIN U51900MH1990PTC058769. The company has been struck off by the Registrar of Companies and is no longer operational.
Nimco Export Enterprises had 2 directors:
- Ashad Hector Mehta - Director
- Hector Hoshang Mehta - Director
The CIN (Corporate Identification Number) of Nimco Export Enterprises is U51900MH1990PTC058769. 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 Nimco Export Enterprises is at 3C Empress Court 126 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
Nimco Export Enterprises was incorporated on 31 October 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nimco Export Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
Nimco Export Enterprises operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Nimco Export Enterprises by revenue are Pacify Dealmark Private Limited, Shvetabh Investment Private Limited, Better Entertainment Works Private Limited, Rudraksh Financial Advisors Private Limited, Swarnrekha Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Daisy Mehta Hector ceased to be Director on 22 Apr 2019. Dina Sharukh Golwalla ceased to be Director on 22 Apr 2019. Soonoo Jehangir Nazir ceased to be Director on 21 Apr 2016. Nimco Export Enterprises has 5 board changes on record in total.
Nimco Export Enterprises has no open charges and satisfied charges of ₹48 Lakh as per latest MCA filings.