N E Impex Private Limited - Company overview

Registered with ROC Delhi on 31 January 2001, N E Impex Private Limited is an active private limited company that has been around for more t…

2001-01-31 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 44.3%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 2.6%
FY 2023
EBITDA
₹10–25 Cr
▼ -0.5%
FY 2023
NET WORTH
₹25–50 Cr
▲ 35.5%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 9.7%
FY 2023
OPEN CHARGES
6
32.40 cr
PAID-UP CAPITAL
78.78 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
25 Years 8 Months
since 2001-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 15:49:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
1.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for N E Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About N E Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 31 January 2001, N E Impex Private Limited is an active private limited company that has been around for more than 25 years. Its registered office is at Ag-24, Ground Floor Ring Road, Shalimar Bagh, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Rajender Kumar Jain, Veena Jain and Rachit Jain. The longest-serving is Rajender Kumar Jain, on the board since 2001; the most recent to join is Rachit Jain, appointed in December 2020. No director has left so far.

Paid-up capital stands at ₹78.78 lakh out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location Ag-24, Ground Floor Ring Road, Shalimar Bagh, Delhi, Delhi - 110088
  • Website woodpulp.in
Legal NameN E Impex Private Limited
CIN / LLPINU74899DL2001PTC109442
Company No.109442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of N E Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajender Kumar Jain
Director | Since 2001-01-31 | DIN: 01043621
V
Veena Jain
Director | Since 2001-01-31 | DIN: 01043594
R
Rachit Jain
Director | Since 2020-12-05 | DIN: 02621041

Financial Performance of N E Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 44.3%
P&L ₹10–25 Cr ▲ 2.6%
EBITDA ₹10–25 Cr ▼ -0.5%
Net worth ₹25–50 Cr ▲ 35.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of N E Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 16.00 cr
Hdfc Bank Limited : 1.50 cr
Axis Bank Limited : 90.00 Lakh
Open Charges: 6 Satisfied Charges: 1
Open 32.40 cr
Satisfied 1.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Jun 2024
 1.50 cr Open
Others
Creation Date: 19 Feb 2024
 15.00 cr Open
Others
Creation Date: 24 Mar 2022
 1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of N E Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of N E Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of N E Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by N E Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of N E Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about N E Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N E Impex Private Limited?
MCA does not publish an "owner" field. N E Impex Private Limited is run by its directors, Rajender Kumar Jain, Veena Jain and Rachit Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of N E Impex Private Limited?
N E Impex Private Limited has three current directors: Rajender Kumar Jain (since January 2001), Veena Jain (since January 2001) and Rachit Jain (since December 2020).
What is CIN of N E Impex Private Limited?
The CIN of N E Impex Private Limited is U74899DL2001PTC109442. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 109442 is its registration number.
When was N E Impex Private Limited incorporated?
N E Impex Private Limited was incorporated on 31 January 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of N E Impex Private Limited?
The registered office on MCA records is Ag-24, Ground Floor Ring Road, Shalimar Bagh, Delhi - 110088.
What is the current status of N E Impex Private Limited?
MCA shows N E Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for N E Impex Private Limited?
You can post to its registered office at Ag-24, Ground Floor Ring Road, Shalimar Bagh, Delhi, Delhi - 110088 and use its website, https://woodpulp.in.
What industry or business activity is N E Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of N E Impex Private Limited?
Paid-up capital is ₹78.78 lakh and authorised capital is ₹1.5 crore, so about 53% of the authorised amount has been issued.
When did N E Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for N E Impex Private Limited?
Six charges against N E Impex Private Limited are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left N E Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of N E Impex Private Limited?
Based on filed financial statements, the revenue of N E Impex Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 44.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of N E Impex Private Limited?
For FY 2023, the net worth of N E Impex Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of N E Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of N E Impex Private Limited?
The website on record for N E Impex Private Limited is https://woodpulp.in.
Which company owns woodpulp.in?
woodpulp.in is the website listed for N E Impex Private Limited in its company records.
N E Impex Private Limited - is it listed or unlisted?
N E Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of N E Impex Private Limited?
N E Impex Private Limited is registered with ROC Delhi.
What is the company classification of N E Impex Private Limited?
MCA classifies N E Impex Private Limited as: Private Limited Indian Non-Government Company.
Does N E Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to N E Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.