North Field Impex Private Limited

North Field Impex Private Limited - home appliances in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U52322KL1993PTC007476 Incorporated 11 November 1993 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5.5 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About North Field Impex Private Limited

Data last updated:

North Field Impex Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 11 November 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52322KL1993PTC007476. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as North Field Exports Pvt Ltd. It is led by directors Riyas (Managing Director) and Renu Joy Mathews.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Building Nos. 32/1737 A To D N.H. Bye Pass Road Palarivattom, Kochi, Kerala, India – 682025.

As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U52322KL1993PTC007476
Registration Number 007476
Incorporation Date 11 November 1993
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

North Field Impex Private Limited's registered office is in Kochi, Kerala.

  • Registered Address
    Building Nos. 32/1737 A To D N.H. Bye Pass Road Palarivattom, Kochi, Kerala, India – 682025
  • Industry
    Home Appliances, Specialized Stores, Retailers
Comprehensive company report
North Field Impex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of North Field Impex Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of North Field Impex Private Limited, buy the company report.

Board of directors of North Field Impex Private Limited

North Field Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Renu Joy MathewsDirector11 Nov 199332 Years 11 MonthsCurrent
RiyasManaging Director12 Jun 201016 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹5.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Federal Bank Limited₹5.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jan 201110262257Federal Bank Limited₹50 LakhOpen
08 Jan 201110262263Federal Bank Limited₹5 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for North Field Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

North Field Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of North Field Impex Private Limited, buy the company report.

Recent activity

North Field Impex Private Limited has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Kunji Nelliyil Fajar ceased to be Director on 05 Mar 2013.

AGM
North Field Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
North Field Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
Ceased
Kunji Nelliyil Fajar ceased to be Director.
Charges
A charge with Federal Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10262257 was registered on 08 Jan 2011.
Charges
A charge with Federal Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10262263 was registered on 08 Jan 2011.
Appointed
Riyas was appointed as Managing Director.
Ceased
Anney Joy Mathews ceased to be Director.
Appointed
Kunji Nelliyil Fajar was appointed as Director.
Appointed
Anney Joy Mathews was appointed as Director.
Appointed
Renu Joy Mathews was appointed as Director.
Incorporation
11 Nov 1993
North Field Impex Private Limited was registered on 11 Nov 1993 with Roc Ernakulam & aged 32 years 11 months as per MCA records.

Frequently asked questions

North Field Impex is an active private limited company based in Kochi, Kerala, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 11 November 1993 (33+ years old) and is registered under CIN U52322KL1993PTC007476.

North Field Impex has 2 current directors:

The latest financial statements of North Field Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. North Field Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of North Field Impex is U52322KL1993PTC007476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

North Field Impex has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.

North Field Impex was incorporated on 11 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ernakulam.

Kunji Nelliyil Fajar ceased to be Director on 05 Mar 2013. Riyas was appointed as Managing Director on 12 Jun 2010. Anney Joy Mathews ceased to be Director on 02 Jun 2010. North Field Impex has 6 board changes on record in total.

The registered office of North Field Impex is at Building Nos. 321737 A To D N.H. Bye Pass Road Palarivattom, Kochi, Kerala, India – 682025.

North Field Impex operates in the home appliances industry, in the specialized stores segment.