N M Impex Pvt Ltd - Company overview

Registered with ROC Kolkata on 7 July 1992, N M Impex Pvt Ltd is an active private limited company that has been around for more than 34 yea…

1992-07-07 Howrah, West Bengal Active Unlisted Active Non-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
Under ₹1 Lakh
▼ -68.3%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 89.8%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 83.3%
FY 2016
NET WORTH
₹1–10 Lakh
▼ -2.0%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▼ -67.2%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.46 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
34 Years 3 Months
since 1992-07-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for N M Impex Pvt Ltd 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOK GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 M Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 7 July 1992, N M Impex Pvt Ltd is an active private limited company that has been around for more than 34 years. The registered office is at 54/2/1/1 Panchanandtala Road, Howrah, West Bengal.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Ashok Gupta and Sandeep Chowdhury - were all appointed on 11 July 2017. Eight former directors are on record; the most recent to leave was Ramsagar Das in July 2017. Between them, the directors also sit on the boards of 11 other companies, including Inner Retails Private Limited and Lookline Tracom Private Limited.

₹10.46 lakh of its ₹15 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 54/2/1/1 Panchanandtala Road, Howrah, West Bengal - 711101
Legal NameN M Impex Pvt Ltd
CIN / LLPINU51101WB1992PTC055885
Company No.055885
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-07-07
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of N M Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Gupta
Additional Director | Since 2017-07-11 | DIN: 05145841
S
Sandeep Chowdhury
Additional Director | Since 2017-07-11 | DIN: 05145846

Financial Performance of N M Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▼ -68.3%
P&L Loss · Under ₹1 Lakh ▲ 89.8%
EBITDA Loss · Under ₹1 Lakh ▲ 83.3%
Net worth ₹1–10 Lakh ▼ -2.0%

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Companies With Common Directors Of N M Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Inner Retails Private Limited 2 Shared Directors
Lookline Tracom Private Limited 2 Shared Directors
Oversure Retails Private Limited 2 Shared Directors
A N Commodity Broking Private Limited 1 Shared Director
Creative Comtrade Private Limited 1 Shared Director
Gajgamini Tradelink Private Limited 1 Shared Director
Goodshine Shoppers Private Limited 1 Shared Director
Gurumukh Commotrade Private Limited 1 Shared Director
Navratra Vyapaar Private Limited 1 Shared Director
Roselife Towers Private Limited 1 Shared Director
Talland Agencies Private Limited 1 Shared Director

Financial Ratios of N M Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 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 M Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for N M Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by N M Impex Pvt Ltd 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 M Impex Pvt Ltd 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 M Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N M Impex Pvt Ltd?
MCA does not publish an "owner" field. N M Impex Pvt Ltd is run by its directors, Ashok Gupta and Sandeep Chowdhury. 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 M Impex Pvt Ltd?
N M Impex Pvt Ltd has two current directors: Ashok Gupta (since July 2017) and Sandeep Chowdhury (since July 2017).
What is CIN of N M Impex Pvt Ltd?
The CIN of N M Impex Pvt Ltd is U51101WB1992PTC055885. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 055885 is its registration number.
When was N M Impex Pvt Ltd incorporated?
N M Impex Pvt Ltd was incorporated on 7 July 1992 with ROC Kolkata. That makes it more than 34 years old.
What is the registered address of N M Impex Pvt Ltd?
The registered office on MCA records is 54/2/1/1 Panchanandtala Road, Howrah, West Bengal - 711101.
What is the current status of N M Impex Pvt Ltd?
MCA shows N M Impex Pvt Ltd as Active, and its last AGM on record was in September 2016.
What is the contact number or email for N M Impex Pvt Ltd?
You can post to its registered office at 54/2/1/1 Panchanandtala Road, Howrah, West Bengal - 711101.
What industry or business activity is N M Impex Pvt Ltd associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of N M Impex Pvt Ltd?
Paid-up capital is ₹10.46 lakh and authorised capital is ₹15 lakh, so about 70% of the authorised amount has been issued.
When did N M Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for N M Impex Pvt Ltd?
MCA shows no charges registered against N M Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left N M Impex Pvt Ltd?
Yes, eight former directors are on record. The most recent to leave were Ramsagar Das (July 2017), Deepak Ray (July 2017) and Prince Sourav (February 2015).
Which companies share directors with N M Impex Pvt Ltd?
11 companies share directors with N M Impex Pvt Ltd. Among them are Inner Retails Private Limited, Lookline Tracom Private Limited, Oversure Retails Private Limited and 8 more.
What is the turnover or revenue of N M Impex Pvt Ltd?
Based on filed financial statements, the revenue of N M Impex Pvt Ltd for FY 2016 was in the Under ₹1 Lakh range. That is down 68.3% 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 M Impex Pvt Ltd?
For FY 2016, the net worth of N M Impex Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of N M Impex Pvt Ltd?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
N M Impex Pvt Ltd - is it listed or unlisted?
N M Impex Pvt Ltd 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 M Impex Pvt Ltd?
N M Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of N M Impex Pvt Ltd?
MCA classifies N M Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.