It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveNiyati Exports Private Limited, a active private limited company, was established on 25 October 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1994PTC082345. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lalitbhai Chunilal Adani (Director), Paresh Pethani (Director), Manish Rameshchandra Pethani (Director). It holds no open charges and ₹116.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West, Mumbai, Maharashtra, 400056.
U51900MH1994PTC082345
082345
25 October 1994
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Niyati Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalitbhai Chunilal Adani | Director | 25 Oct 1994 | Current |
| Paresh Pethani | Director | 27 Dec 2013 | Current |
| Manish Rameshchandra Pethani | Director | 25 Oct 1994 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Niyati Exports Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 166.59% decrease in profit. The company's net worth dipped by a decrease of 3.3%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Niyati Exports had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹1,160,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Others | ₹116.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Niyati Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Niyati Exports, 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 Niyati Exports's trajectory.
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.
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.
Progress on A charge registered on 30 Mar 2016 via Charge ID 100039120 with Others was fully satisfied on 17 Nov 2022. was documented.
Progress on Niyati Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Niyati Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1,160.00 M with Charge ID 100039120 was registered on 30 Mar 2016. was documented.
The activity Paresh Pethani was appointed as a Director was appointed as a Director on 27 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
Progress on Lalitbhai Chunilal Adani was appointed as a Director was appointed as a Director on 25 Oct 1994 & has been associated with this company since 31 years 2 months . was documented.
The CIN of Niyati Exports Private Limited is U51900MH1994PTC082345.
Niyati Exports Private Limited is headquartered at Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West, Mumbai, Maharashtra, 400056.
Niyati Exports Private Limited was incorporated on 25 October 1994.
The current directors of Niyati Exports Private Limited are
The primary industry of Niyati Exports Private Limited is Financial Services.
Niyati Exports Private Limited is unlisted.
The authorized capital of Niyati Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Niyati Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX