Niol Impex Private Limited - Company overview

Niol Impex Private Limited was incorporated on 25 April 2005 and is registered with ROC Gwalior.

2005-04-25 Indore, Madhya Pradesh 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-26 20:01:54
SATISFIED CHARGES
-
-

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

Health scores for Niol 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (15), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
58/100
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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Niol Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Niol Impex Private Limited was incorporated on 25 April 2005 and is registered with ROC Gwalior. It is an active private limited company, now about 21 years old. The registered office is at 208 Banri Trade Centre M.G. Road, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Nishant Nyati and Jagbhan Singh Parmar. The longest-serving is Nishant Nyati, on the board since 2005; the most recent to join is Jagbhan Singh Parmar, appointed in August 2024. One former director, Krishan Gopal Nyati, left in August 2024. Between them, the directors also sit on the boards of 13 other companies, including A.N.A. Devbuild Private Limited and A.N.A. Offshore & Marine Private Limited.

Authorised and paid-up capital are both ₹1 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 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 208 Banri Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001
Legal NameNiol Impex Private Limited
CIN / LLPINU27101MP2005PTC017550
Company No.017550
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nishant Nyati
Director | Since 2005-04-25 | DIN: 00168282
J
Jagbhan Singh Parmar
Director | Since 2024-08-20 | DIN: 09469811

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

A.N.A. Devbuild Private Limited 1 Shared Director
A.N.A. Offshore & Marine Private Limited 1 Shared Director
Akshita Consultancy Private Limited 1 Shared Director
Alcolity Online Serve Private Limited 1 Shared Director
Baskin Management Consultancy Private Limited 1 Shared Director
Red Feather Financial And Education Private Limited 1 Shared Director
Rock N Roll Entertainment Private Limited 1 Shared Director
Romba Rock Food Llp 1 Shared Director
Samyak Finstock Private Limited 1 Shared Director
Sangeeta Management Consultancy Private Limited 1 Shared Director
Sbs Hospitalities & Entertainments Private Limited 1 Shared Director
Suyog Beverages Private Limited 1 Shared Director
Suyog Securities Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Niol Impex Private Limited 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 Niol Impex Private Limited 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 Niol 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 Niol 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 Niol Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niol Impex Private Limited?
MCA does not publish an "owner" field. Niol Impex Private Limited is run by its directors, Nishant Nyati and Jagbhan Singh Parmar. 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 Niol Impex Private Limited?
Niol Impex Private Limited has two current directors: Nishant Nyati (since April 2005) and Jagbhan Singh Parmar (since August 2024).
What is CIN of Niol Impex Private Limited?
The CIN of Niol Impex Private Limited is U27101MP2005PTC017550. Reading it left to right: U means it is not listed, 27101 is the industry code it registered under, MP is Madhya Pradesh, 2005 is the year it was registered, PTC is the company type and 017550 is its registration number.
When was Niol Impex Private Limited incorporated?
Niol Impex Private Limited was incorporated on 25 April 2005 with ROC Gwalior. That makes it about 21 years old.
What is the registered address of Niol Impex Private Limited?
The registered office on MCA records is 208 Banri Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001.
What is the current status of Niol Impex Private Limited?
MCA shows Niol Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Niol Impex Private Limited?
You can post to its registered office at 208 Banri Trade Centre M.G. Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Niol Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Niol Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Niol 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 Niol Impex Private Limited?
MCA shows no charges registered against Niol Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Niol Impex Private Limited?
Yes, one former director is on record. Krishan Gopal Nyati (August 2024) left.
Which companies share directors with Niol Impex Private Limited?
13 companies share directors with Niol Impex Private Limited. Among them are A.N.A. Devbuild Private Limited, A.N.A. Offshore & Marine Private Limited, Akshita Consultancy Private Limited and 10 more.
What is the net worth of Niol Impex Private Limited?
For FY 2017, the net worth of Niol Impex Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Niol Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Niol Impex Private Limited - is it listed or unlisted?
Niol 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 Niol Impex Private Limited?
Niol Impex Private Limited is registered with ROC Gwalior.
What is the company classification of Niol Impex Private Limited?
MCA classifies Niol Impex 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.