Ningi Neyla Exim Trade India Private Limited

U15100KA2018PTC112108ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ningi Neyla Exim Trade India Private Limited is a Private Non-govt company company incorporated in 2018 and based in Karnataka, India. It was founded by Kanaka. Ningi Neyla Exim Trade India Private Limited operates in Food & Beverages (NIC 15100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹1.02 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1874d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-1.02 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Karnataka
Sector
Food & Beverages
NIC 15100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
25 Jun 2021
1874d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
n**********(at)yahoo.com
Registered Office
B2 TEJAS APARTMENT, 14th MAIN RBI LAYOUT JP NAGAR, 7th PHASE BANGALORE Bangalore KA 560078 IN
NINGI NEYLA EXIM TRADE INDIA PRIVATE LIMITED
Brand NINGI NEYLA EXIM TRADE INDIA PRIVATE LIMITED · Legal entity Ningi Neyla Exim Trade India Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of NINGI NEYLA EXIM TRADE INDIA PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2018
Joined to MCA on CIN U15100KA2018PTC112108

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B2 TEJAS APARTMENT, 14th MAIN RBI LAYOUT JP NAGAR, 7th PHASE BANGALORE Bangalore KA 560078 IN
NIC code
15100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**********(at)yahoo.com
Section
Food & Beverages
ROC
RoC-Bangalore
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Apr 2018 · 25 Jun 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.3y · Chennai · DIN 9157006
DR
Deepa Reddy
Managing Director
6.1y · Pune · DIN 9341651
AM
Arun Malhotra
Additional Director
3.8y · Gurugram · DIN 1644343
AD
Anita Desai
Director
2.2y · Bengaluru · DIN 1183926
Get the full board of directors

Directors, DINs & appointment history for Ningi Neyla Exim Trade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ningi Neyla Exim Trade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
496985354Kotak Mahindra Bank Ltd(Bank)₹7.73 Cr04 Jul 2023Satisfied
247997854Axis Bank Ltd(Bank)₹23.40 Cr19 Sep 2020Open
264464843HDFC Bank Ltd(Bank)₹3.13 Cr19 Sep 2022Open
136344069HDFC Bank Ltd(Bank)₹20.50 Cr12 Mar 2022Open
836738753Kotak Mahindra Bank Ltd(Bank)₹1.12 Cr04 Jul 2022Open
350317472ICICI Bank Ltd(Bank)₹3.05 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ningi Neyla Exim Trade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2018-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22-48.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-9.51%-7.76%1.22
2021-22-16.42%-15.30%1.07

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,48,31,26062.05%
Institutional Investors112,91,2925.40%
Public & Others3177,79,37832.55%
See the full shareholding pattern

Promoter, institutional & public holding for Ningi Neyla Exim Trade India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

130 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
05
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Britchip Foods Limited
West Bengal · Inc 2017
Paid-up
Revenue
A · 96
08
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Manpasand Beverages Limited
Gujarat · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Apr 2018
Company incorporated
Ningi Neyla Exim Trade India Private Limited registered with RoC-Bangalore; year 2018
10 Apr 2018
Kanaka appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ningi Neyla Exim Trade India Private Limited

When was Ningi Neyla Exim Trade India Private Limited incorporated?
Ningi Neyla Exim Trade India Private Limited was incorporated in 2018 (around 10 Apr 2018). Its CIN is U15100KA2018PTC112108 and it is registered with RoC-Bangalore.
Where is Ningi Neyla Exim Trade India Private Limited located?
Ningi Neyla Exim Trade India Private Limited is headquartered in Karnataka, at: B2 TEJAS APARTMENT, 14th MAIN RBI LAYOUT JP NAGAR, 7th PHASE BANGALORE Bangalore KA 560078 IN .
What sector does Ningi Neyla Exim Trade India Private Limited operate in?
Ningi Neyla Exim Trade India Private Limited operates in the Food & Beverages sector (NIC code 15100), classified as Non-govt company.
Who are the directors of Ningi Neyla Exim Trade India Private Limited?
Director details for Ningi Neyla Exim Trade India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ningi Neyla Exim Trade India Private Limited?
Ningi Neyla Exim Trade India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Ningi Neyla Exim Trade India Private Limited have any open charges?
Ningi Neyla Exim Trade India Private Limited has no open MCA-registered charges on record.
What is Ningi Neyla Exim Trade India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ningi Neyla Exim Trade India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.