Nami Enterprisers Private Limited - Company overview

Nami Enterprisers Private Limited is shown as "Strike Off" in MCA records.

2008-10-03 Dhenkanal, Orissa Strike Off 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 89.1%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 98.0%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▼ -48.1%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -38.1%
FY 2019
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-10-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-30
ACTIVE GST
-
Updated: 2023-02-22 08:44:36
SATISFIED CHARGES
1
70.00 Lakh

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

Health scores for Nami Enterprisers 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANORANJAN PAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nami Enterprisers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nami Enterprisers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 3 October 2008 as a private limited company. Its registered office is at M-1, Housing Board Colony Via- Bazachowk Housing Board Colony, Dhenkanal, Orissa.

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

It has two directors - Manoranjan Pal and Niradananda Nanda - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Nbb Infratech LLP and Vumee Infra LLP.

Paid-up capital is ₹2 lakh against an authorised ₹30 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 October 2020, for accounts made up to 31 March 2020. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location M-1, Housing Board Colony Via- Bazachowk Housing Board Colony, Dhenkanal, Orissa - 759001
Legal NameNami Enterprisers Private Limited
CIN / LLPINU14290OR2008PTC010358
Company No.010358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-03
Date of AGM2020-10-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nami Enterprisers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoranjan Pal
Director | Since 2008-10-03 | DIN: 02322761
N
Niradananda Nanda
Director | Since 2008-10-03 | DIN: 02328790

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 89.1%
EBITDA Loss · Under ₹1 Lakh ▲ 98.0%
Net worth Loss · ₹1–10 Lakh ▼ -48.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nami Enterprisers Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 70.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 70.00 Lakh
LenderAmountStatus
Punjab National Bank
Creation Date: 18 Mar 2011
 70.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Nami Enterprisers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nbb Infratech Llp 1 Shared Director
Vumee Infra Llp 1 Shared Director

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

2 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 Nami Enterprisers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nami Enterprisers 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 Nami Enterprisers 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nami Enterprisers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nami Enterprisers Private Limited?
MCA does not publish an "owner" field. Nami Enterprisers Private Limited is run by its directors, Manoranjan Pal and Niradananda Nanda. 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 Nami Enterprisers Private Limited?
Nami Enterprisers Private Limited has two current directors: Manoranjan Pal (since October 2008) and Niradananda Nanda (since October 2008).
What is CIN of Nami Enterprisers Private Limited?
The CIN of Nami Enterprisers Private Limited is U14290OR2008PTC010358. Reading it left to right: U means it is not listed, 14290 is the industry code it registered under, OR is Odisha, 2008 is the year it was registered, PTC is the company type and 010358 is its registration number.
When was Nami Enterprisers Private Limited incorporated?
Nami Enterprisers Private Limited was incorporated on 3 October 2008 with ROC Cuttack. That makes it about 18 years old.
What is the registered address of Nami Enterprisers Private Limited?
The registered office on MCA records is M-1, Housing Board Colony Via- Bazachowk Housing Board Colony, Dhenkanal, Orissa - 759001.
What is the current status of Nami Enterprisers Private Limited?
MCA shows Nami Enterprisers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nami Enterprisers Private Limited?
You can post to its registered office at M-1, Housing Board Colony Via- Bazachowk Housing Board Colony, Dhenkanal, Orissa - 759001.
What industry or business activity is Nami Enterprisers 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 Nami Enterprisers Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹30 lakh, so about 7% of the authorised amount has been issued.
When did Nami Enterprisers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 October 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Nami Enterprisers Private Limited?
No charge is open. The one charge registered against Nami Enterprisers Private Limited has been satisfied. Lenders named in the filings include Punjab National Bank.
Have any directors left Nami Enterprisers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nami Enterprisers Private Limited?
2 companies share directors with Nami Enterprisers Private Limited: Nbb Infratech LLP and Vumee Infra LLP.
What is the net worth of Nami Enterprisers Private Limited?
For FY 2019, the net worth of Nami Enterprisers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Nami Enterprisers Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nami Enterprisers Private Limited - is it listed or unlisted?
Nami Enterprisers 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 Nami Enterprisers Private Limited?
Nami Enterprisers Private Limited is registered with ROC Cuttack.
What is the company classification of Nami Enterprisers Private Limited?
MCA classifies Nami Enterprisers Private Limited 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.