Niwan Impex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2017.
2017 New Delhi, Delhi, India Active
Last Updated:
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About Niwan Impex Private Limited

Niwan Impex Private Limited, a active private limited company, was established on 17 November 2017 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U17290DL2017PTC326140. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Inderjeev Singh Kohli (Director), Rasmeet Kohli (Director), Arjan Singh Kohli (Director). Past directors included Inderjeev Singh Kohli, Rasmeet Kohli, Arjan Singh Kohli. It holds ₹2.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 100, Block - Ag, Sanjay Gandhi Transport Nagar, New Delhi, New Delhi, Delhi, 110042.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U17290DL2017PTC326140

  • Registration Number

    326140

  • Incorporation Date

    17 November 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.05 Cr
  • Revenue Growth **** %
  • Profit Growth **** -3.49%
  • Ebitda **** -116.67%
  • Net Worth -36.29%
  • Total Assets -0.02%
Company report

Niwan Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niwan Impex 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 Niwan Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Inderjeev Singh Kohli Director 26 Nov 2018 Current
Rasmeet Kohli Director 26 Nov 2018 Current
Arjan Singh Kohli Director 26 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 26 Nov 2018 Past
Pramod Abcsdd Director 26 Nov 2018 Past

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Financial Performance of Niwan Impex.

Niwan Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.29%.

Niwan Impex revenue growth over time
Niwan Impex 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -3.49%
*******
*******
*******
*******
Net Worth
*******
 -36.29%
*******
*******
*******
*******
EBITDA
*******
 -116.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niwan Impex?

In 2023, Niwan Impex 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

₹20,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.05 Cr
Latest Charge Details
Date Lender Amount Status
12 Feb 2020 Others ₹2.05 Cr Open

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How Many Employees Work at Niwan Impex?

Unlock and access historical data on people associated with Niwan Impex, 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 Niwan Impex, 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 Niwan Impex's trajectory.

Rating
Graph displaying rating trends over time

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
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 Niwan Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Niwan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Niwan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Others amounted to Rs. 20.50 M with Charge ID 100322832 was registered on 12 Feb 2020. was recorded as a recent event.

  • Director Appointment

    Inderjeev Singh Kohli was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Rasmeet Kohli was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Director Appointment

    The activity Arjan Singh Kohli was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Niwan Impex Private Limited?

The CIN of Niwan Impex Private Limited is U17290DL2017PTC326140.

Where is Niwan Impex Private Limited headquartered?

Niwan Impex Private Limited is headquartered at House No. 100, Block - Ag, Sanjay Gandhi Transport Nagar, New Delhi, New Delhi, Delhi, 110042.

When was Niwan Impex Private Limited incorporated?

Niwan Impex Private Limited was incorporated on 17 November 2017.

Who are the current directors of Niwan Impex Private Limited?

The current directors of Niwan Impex Private Limited are

What is the primary industry of Niwan Impex Private Limited?

The primary industry of Niwan Impex Private Limited is Financial And Insurance Service.

Is Niwan Impex Private Limited a listed company?

Niwan Impex Private Limited is unlisted.

What is the capital structure of Niwan Impex Private Limited?

The authorized capital of Niwan Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Niwan Impex Private Limited?

The compliance status of Niwan Impex Private Limited is Compliant.

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