Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Nifty 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.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Nifty Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Gwalior on 22 May 2007, Nifty Impex Private Limited is an active private limited company that has been around for about 19 years. The registered office is at Tmd Complex, 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh.
In its MCA filings the main business is listed as wholesale Trading, which made up 50% of turnover.
It has two directors: Nitin Daga and Smita Daga. The longest-serving is Nitin Daga, on the board since 2007; the most recent to join is Smita Daga, appointed in April 2015. One former director, Pankaj Daga, left in August 2015. Between them, the directors also sit on the boards of 5 other companies, including Keynote Marketing Private Limited and Mathura Mercantile Private Limited..
Authorised and paid-up capital are both ₹36.8 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 3 September 2025. No charges (secured loans) are registered against it.
- Location Tmd Complex, 2Nd Floor Opp. Hotel Savera Rewa Road, Satna, Madhya Pradesh - 485001
Current Directors of Nifty Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Nifty Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 50 |
Companies With Common Directors Of Nifty Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Nifty Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Nifty 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.
MCA Filings & Documents of Nifty 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.
Who is the owner of Nifty Impex Private Limited?
Who are the current board members and directors of Nifty Impex Private Limited?
What is CIN of Nifty Impex Private Limited?
When was Nifty Impex Private Limited incorporated?
What is the registered address of Nifty Impex Private Limited?
What is the current status of Nifty Impex Private Limited?
What is the contact number or email for Nifty Impex Private Limited?
What industry or business activity is Nifty Impex Private Limited associated with?
What is paid-up capital and authorised share capital of Nifty Impex Private Limited?
When did Nifty Impex Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Nifty Impex Private Limited?
Have any directors left Nifty Impex Private Limited?
Which companies share directors with Nifty Impex Private Limited?
What is the turnover or revenue of Nifty Impex Private Limited?
What is the net worth of Nifty Impex Private Limited?
How can I get the financial details of Nifty Impex Private Limited?
Nifty Impex Private Limited - is it listed or unlisted?
What is the ROC code of Nifty Impex Private Limited?
What is the company classification of Nifty 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.
